Bitcoin News / Bitcoin.com - 1 year ago
Twitter users have been engaged in a lively discussion about the possibility of a reboot for the FTX estate, following recent reports in late May. Opinions on the matter are divided, with opponents of the idea expressing their reservations, while pro...
Bitcoin News / Bitcoin.com - 1 year ago
The U.S. Department of Justice (DOJ) and federal prosecutors in New York have opted to temporarily suspend five charges against the beleaguered FTX co-founder Sam Bankman-Fried (SBF). Nevertheless, these five charges have been “severed” a...
Cryptocoins News / Finance Magnates - 1 year ago
Total
liquidity for pioneer cryptocurrency Bitcoin (BTC) fell dramatically by 53.4%
from a peak last seen before the collapse of Bahamas-based digital asset
exchange FTX on October 25th last year. Compared to the start of 2023,
liquidity for the nati...
by COINS NEWS - 1 year ago
You're going down, Sammy. submitted by /u/BoldManoeuvres [link] [comments]
Cryptocoins News / The Cointelegraph β - 1 year ago
A District Judge ordered a separate trial for the Department of Justiceβs charges against Sam Bankman-Fried, which were added following his extradition to the U.S. Cri...
More / Bitcoin Reddit - 1 year ago
I subscribed to Anthony Pompliano's podcast many years ago and one of the reasons I decided to invest in BlockFi wss based on the info he provided. I am just wondering if anyone knows any other projects which he promoted and blew up and which one...
Bitcoin News / Bitcoinist - 1 year ago
As the legal web surrounding Sam Bankman-Fried (SBF), the founder of the now-defunct cryptocurrency exchange FTX, continues to tighten, U.S. prosecutors have requested a different trial to address new charges against him.
These fresh charges, which...
Cryptocoins News / The Cointelegraph β - 1 year ago
Not all exchanges have disclosed wallet addresses for the funds, however. According to a new report published by blockchain analytics firm Nansen on June 14, most rep...
Cryptocoins News / Finance Magnates - 1 year ago
Sam Bankman-Fried, the
disgraced founder of bankrupt cryptocurrency exchange FTX, has made a move to have the charges that were slapped on him by the US prosecutors dismissed after his extradition from
the Bahamas, Reuters reported on Tuesday. The fo...
Cryptocoins News / Finance Magnates - 1 year ago
A US court permitted now-bankrupt crypto exchange FTX to permanently remove individual customer names from all bankruptcy filings to avoid scams and identity theft risks.
Protecting FTX Customers from Scams
"It is the customers who are the most impor...
Cryptocoins News / The Cointelegraph β - 1 year ago
The court has granted FTX permission to remove the names of individual customers from all bankruptcy filings in an effort to protect them from potential scams and identity theft....
Cryptocoins News / The Cointelegraph β - 1 year ago
The names of FTXβs individual customers will not be revealed to the public to protect them from potential scams and identity theft. Bankrupt cryptocurrency exchange FT...
by COINS NEWS - 1 year ago
I mention these three crypto headlines because they are the most recent tragedies to befall our space, but each brought in a different kind of collapse. Luna collapsed because its algorithmic stable coin UST broke. FTX collapsed because it falsified...
Bitcoin News / Bitcoin.com - 1 year ago
In the FTX bankruptcy case, the presiding judge John Dorsey has ruled to maintain the confidentiality of individual customer identities, according to a recent decision on Friday. Dorsey emphasized the importance of safeguarding these clients, express...
Cryptocoins News / EthereumWorldNews - 2 years ago
The judge overseeing the bankruptcy case of FTX has ruled that the identity of the creditors should remain undisclosed.& The bankruptcy estate persuaded the judge to not disclose creditorsβ identities in the interest of their security.& The...
by COINS NEWS - 2 years ago
The AP reported that Caroline Ellison(of FTX/Alameda Research notoriety) father formerly worked with Gary Gensler when the now SEC chairman taught at MIT. As a former economics professor, it's likely that Gensler reported to Ellison, the departme...
Cryptocoins News / The Cointelegraph β - 2 years ago
Releasing the nine million-strong list of customers would βimpairβ the ability to maximize value for FTX creditors, a banker for the exchange said. The list of around...
Cryptocoins News / The Cointelegraph β - 2 years ago
Releasing the nine million-strong list of customers would βimpairβ the ability to maximize value for FTX creditors, a banker for the exchange said. The list of around...
Cryptocoins News / The Cointelegraph β - 2 years ago
The regulator stepped up enforcement actions in the crypto space following the revelations that took place around FTX. Cryptocurrency-related enforcement actions under...
Cryptocoins News / The Cointelegraph β - 2 years ago
The regulator stepped up enforcement actions in the crypto space following the revelations around FTX. Cryptocurrency-related enforcement actions undertaken by the Uni...