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Cryptocoins News / EthereumWorldNews - 1 year ago
Zhe Constance Wang was known as Sam Bankman-Fried’s right hand for fundraising and played an executive role in FTX’s ascent.Wang is not currently facing criminal charges or allegations although she was subpoenaed by federal prosecutors in the...
Bitcoin News / Bitcoinist - 1 year ago
FTX, the now-bankrupt cryptocurrency exchange, has had its financial license for the local subsidiary, FTX Australia, revoked by the Australian Securities and Investments Commission (ASIC). This decisive action represents a notable moment in Australi...
Cryptocoins News / Finance Magnates - 1 year ago
The Australian Securities and Exchange Commission (ASIC) today (Wednesday) announced the cancellation of the Australian financial services (AFS) license held by FTX Australia Pty Ltd (FTX Australia), effective from 14 July. FTX Australia Has Lost Its...
Cryptocoins News / The Cointelegraph - 1 year ago
ASIC had previously suspended FTX’s license to operate in Australia; now the securities regulator has canceled it entirely. The Australian financial services regulator...
by COINS NEWS - 1 year ago
submitted by /u/elsieruth [link] [comments]
Cryptocoins News / Blockchain - 1 year ago
BlockFi's collapse tied to ignored risk warnings and flawed business practices, reveals a court filing. CEO Zac Prince allegedly dismissed concerns over high-risk loans to Alameda Research. (Read More)
by COINS NEWS - 1 year ago
submitted by /u/liveaskings [link] [comments]
by COINS NEWS - 1 year ago
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Bitcoin News / Bitcoinist - 1 year ago
submitted by /u/pojut [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
Crypto lending firm BlockFi had roughly $1.2 billion in assets tied to FTX and Alameda Research when the firm filed for bankruptcy in November 2022. Zac Prince, the CE...
by COINS NEWS - 1 year ago
submitted by /u/FattestLion [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
Claims can be converted into collateral to trade crypto futures on the exchange. OPNX, an exchange dedicated to the trading of bankruptcy claims against fallen crypto...
by COINS NEWS - 1 year ago
submitted by /u/economist_kinda [link] [comments]
Cryptocoins News / EthereumWorldNews - 1 year ago
Open Exchange is now offering trading of bankruptcy claims held by customers of FTX and Celsius.& The bankruptcy claims trading platform is offering immediate liquidity to stranded claims holders.& OPNX recently partnered with Hong Kong Digi...
Bitcoin News / Bitcoinist - 1 year ago
Collapsed crypto exchange FTX is now going after executives of its European subsidiary in a bid to recover $323 million. In a lawsuit filed in a US bankruptcy court in Delaware, the exchange claims it overpaid to acquire its European branch while acc...
Cryptocoins News / Finance Magnates - 1 year ago
FTX's bankruptcy lawyers have sought court orders to recover $323 million paid to the leadership of FTX Europe, a subsidiary of the now-bankrupt cryptocurrency exchange. The amount is believed to be part of a larger sum of money allegedly misappropri...
Cryptocoins News / The Cointelegraph - 1 year ago
The goal behind an overpriced buyout of the Swiss company was to get a proper European license. According to the legal team trying to return FTX investor funds throug...
Bitcoin News / Bitcoin.com - 1 year ago
Singapore’s state-owned investment fund Temasek does not plan to put money into crypto firms amid the current regulatory uncertainty, according to a top executive. The statement comes months after Temasek lost $275 million from its involvement in the...
Bitcoin News / Bitcoinist - 1 year ago
FTX, the insolvent cryptocurrency exchange, encountered a setback as its newly launched customer claims portal unexpectedly went offline shortly after its debut. The portal, aimed at facilitating the submission of proof-of-claims by FTX creditors, d...
Cryptocoins News / Blockchain - 1 year ago
Ryan Salame, the former co-CEO of FTX Digital Markets, is reportedly under investigation by U.S. authorities for potential violations of campaign finance law. Salame, along with his girlfriend Michelle Bond, who ran as a Republican candidate for New...
Bitcoin News / Google News Bitcoin - 1 year ago
Cryptocurrencies Price Prediction: FTX, Bitcoin & COIN — Asian Wrap 12 July& & FXStreet
Cryptocoins News / EthereumWorldNews - 1 year ago
Ex-congressional candidate Michelle Bond received at least $54,000 from Ryan Salame and other former FTX employees during her campaign in 2022.Federal prosecutors are now looking into the money Bond received from boyfriend Salame and up to $880,000...
Cryptocoins News / EthereumWorldNews - 1 year ago
Ex-congressional candidate Michelle Bond received at least $54,000 from Ryan Salame and other former FTX employees during her campaign in 2022.Federal prosecutors are now looking into the money Bond received from boyfriend Salame and up to $880,000...
Cryptocoins News / The Cointelegraph - 1 year ago
Users affected by the bankruptcy of FTX or certain subsidiaries have the option of filing a proof-of-claim through Kroll’s online customer form or via U.S. mail. Bankr...
by COINS NEWS - 1 year ago
submitted by /u/economist_kinda [link] [comments]
