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Nalezeno "FTX.": 4848

Senator Lummis pushes forward crypto plans after Trump victory: Law Decoded

11.11.2024
California revokes BlockFi’s license amid bankruptcy, Caroline Ellison is sentenced, Crypto.com faces scrutiny in Poland, and Senator Cynthia Lummis supports Trump’s Bitcoin reserve proposal

V kauze FTX došlo na žalobu proti konkurenční burze Binance

11.11.2024
Likvidátor dnes již zaniklé kryptoburzy FTX žaluje někdejšího konkurenta burzy, společnost Binance a jejího bývalého generálního ředitele Changpenga Zhao o 1,76 miliardy dolarů. Jedná se o škodu, kterou FTX měl způsobit spoluzakladatel Sam Bankman-Fried (SBF), když v červenci 2021 uzavřel dohodu...

FTX Sues Binance, Former CEO CZ for $1.8B

11.11.2024
The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent

FTX Launches $1.8B Legal Battle Against Binance as Alameda Pursues $90M Waves Recovery

11.11.2024
FTX and its trading affiliate, Alameda Research, have launched new lawsuits in their ongoing effort to recover assets.…

Tron Collaborates with DSA to Shape Crypto Policies in US

11.11.2024
In a significant move for the cryptocurrency industry, Justin Sun, the founder of Tron, announced on Twitter that…

Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges

11.11.2024
The suit also links him to organized crime in Eastern Europe and terrorist groups

Alameda Research files $90M ‘aggressive’ lawsuit against Waves founder

11.11.2024
FTX and Alameda’s “aggressive legal strategy” highlights the complexity of their financial issues after suing over 20 entities for funds, according to blockchain experts

FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ

11.11.2024
The estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal with Binance in July 2021 was a fraudulent transfer because of FTX’s insolvency

FTX bankruptcy estate sues Anthony Scaramucci and SkyBridge Capital

9.11.2024
FTX and Alameda Research collapsed in November 2022, causing approximately $8 billion in losses to customers of the now-bankrupt exchange

FTX tries to reclaim $11M from Crypto.com-controlled Alameda account

8.11.2024
Alameda Research has filed complaints against crypto exchange KuCoin and Crypto.com to recover millions in locked funds as FTX prepares to repay users

FTX Files Lawsuit Against Crypto.Com to Recover $11M

8.11.2024
FTX, the bankrupt crypto exchange founded by Sam Bankman-Fried, has initiated legal action to reclaim over $11 million…

California revokes BlockFi’s lending license 2 years after bankruptcy

8.11.2024
Bankrupt and now defunct BlockFi has entered into a settlement agreeing to the license revocation and to cease unsafe practices

Alameda Boss Caroline Ellison Reports to Federal Prison for Role in FTX Scandal

7.11.2024
Caroline Ellison, former chief executive of Alameda Research and a pivotal witness in the case against FTX founder Sam Bankman-Fried, has reported to a low-security federal prison in Connecticut following her two-year sentence, according to a CNBC report. Reporter MacKenzie Sigalos and Dawn Giel...

Ex-Alameda Research CEO to report to prison for 2-year sentence

7.11.2024
Caroline Ellison has been free on bail since her guilty plea in 2022, testifying at Sam Bankman-Fried’s criminal trial and subject to intense scrutiny by the media

Former FTX CTO Gary Wang Asks Court for No Jail Time

7.11.2024
Gary Wang, the former chief technology officer at FTX and a one-time member of former CEO and convicted fraudster Sam Bankman-Fried’s inner circle, has requested that he serve no prison time for his role in the crypto exchange’s 2022 implosion