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CryptoCurrency
FTX to Launch Claims Portal for Customers ‘In the Coming Weeks’
The bankruptcy court in Delaware in June ordered customers to file 'proofs of claim'.
The order exempts customers of FTX EU and Japan.
Monday, 03/07/2023 | 20:13 GMT
by
Solomon Oladipupo
CryptoCurrency
Bankrupt FTX Initiates Early Talks on Crypto Exchange Relaunch: Report
The blockchain technology firm, Figure has stated an interest, according to Wall Street Journal.
The exchange is considering compensation for certain existing customers.
Wednesday, 28/06/2023 | 14:39 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX Halts Sale of $500M Stake in AI Startup amid Recovery Efforts
The investment is one of the largest by the bankrupt exchange.
The sale has attracted several buyers amid the AI boom.
Wednesday, 28/06/2023 | 10:32 GMT
by
Jared Kirui
CryptoCurrency
Judge Rejects FTX’s Bankman-Fried’s Motions to Dismiss Criminal Charges
Judge Kaplan earlier ordered that post-extradition charges to be tried separately.
Bankman-Fried's first trial is scheduled to start in October 2023.
Tuesday, 27/06/2023 | 22:35 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX Bankruptcy Team Releases Second Investigative Report; $7B Recovered
The report noted that the exchange owed customers $8.7 billion.
Former FTX executives reportedly commingled and misused customer funds.
Tuesday, 27/06/2023 | 09:02 GMT
by
Jared Kirui
Retail FX
Ex-FTX US President Pivots from Crypto Chaos to AI Revolution
Brett Harrison has created an enterprise based on AI.
He wants to help retail investors in their daily trading.
Wednesday, 21/06/2023 | 09:04 GMT
by
Damian Chmiel
CryptoCurrency
FTX’s Sam Bankman-Fried Battles US Post-Extradition Charges in Bahamas
The details are contained in court documents filed on Monday evening, Reuters reported.
Last month, US prosecutors opposed a move to dismiss some of the charges.
Tuesday, 13/06/2023 | 22:09 GMT
by
Solomon Oladipupo
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CryptoCurrency
FTX Customers' Names Can Permanently Remain Undisclosed: US Court
Four media houses filed a complaint to reveal FTX customers' identities.
However, the permission to redact the names of institutional customers is temporary.
Monday, 12/06/2023 | 09:00 GMT
by
Arnab Shome
CryptoCurrency
US Prosecutors Slam Sam Bankman-Fried’s Opposition to Criminal Charges
Bankman-Fried's lawyers filed pre-trial motions in early May.
The ex-mogul's trial is scheduled to start on October 2, 2023.
Wednesday, 31/05/2023 | 22:41 GMT
by
Solomon Oladipupo
CryptoCurrency
Temasek’s $275 Million Crypto Blunder Leads to Lowered Pay for Management
The Singaporean company has bet on collective responsibility.
Those involved in the FTX investment have been penalized with salary reductions.
Monday, 29/05/2023 | 09:56 GMT
by
Damian Chmiel
CryptoCurrency
Miami International Completes $50M Takeover of LedgerX from FTX
FTX sold LedgerX to monetize assets and deliver recoveries to stakeholders.
Three other subsidiaries permitted for sale remain unsold.
Friday, 19/05/2023 | 20:46 GMT
by
Solomon Oladipupo
CryptoCurrency
US Court Approves Voyager’s Liquidation after Failed Binance Buyout
Binance and FTX's efforts to purchase Voyager failed to materialize.
The crypto lender is expected to provide around 35% of fund recovery for its customers.
Wednesday, 17/05/2023 | 20:39 GMT
by
Solomon Oladipupo
CryptoCurrency
US Tax Department Claims $44 Billion from Bankrupt FTX
The claims are primarily for partnership and payroll taxes.
The largest claim is $20.4 billion against Alameda Research LLC.
Thursday, 11/05/2023 | 05:43 GMT
by
Arnab Shome
CryptoCurrency
Media Giants Ask Court to Release Details of 9M FTX Customers
The firms include Bloomberg, Dow Jones, The New York Times and The Financial Times.
FTX wants to claw back about $4 billion from Genesis.
Thursday, 04/05/2023 | 19:38 GMT
by
Solomon Oladipupo
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CryptoCurrency
FTX Sells LedgerX for $50 Million
FTX bought LedgerX in 2021 for $298 million.
It is a CFTC-regulated crypto derivatives exchange.
Wednesday, 26/04/2023 | 05:40 GMT
by
Arnab Shome
CryptoCurrency
Fallen FTX Exchange Recovers over $7 Billion Thanks to Surging BTC
Since the beginning of the year, the value of recovered assets has increased by 12.3%.
The appreciation of cryptos has caused the dollar valuation of assets to jump to $1 billion.
Thursday, 13/04/2023 | 09:04 GMT
by
Damian Chmiel
CryptoCurrency
US Court Orders FTX’s Alameda Research to Be Repaid $53M Deltec Loan
Deltec signed a promissory note for $50M from Alameda Research in 2021.
Alameda Research recently sued Grayscale to recover $250M for creditors.
Wednesday, 12/04/2023 | 19:43 GMT
by
Solomon Oladipupo
CryptoCurrency
CySEC Extends FTX Europe's License Suspension until September End
The license was initially suspended on 11 November 2022.
FTX Europe recently started to process withdrawals.
Wednesday, 12/04/2023 | 10:19 GMT
by
Arnab Shome
CryptoCurrency
FTX EU Withdrawals to Go ‘Swiftly’, CySEC Says
FTX EU starts the process for customers to request final fiat balances and withdrawals.
The company confirmed the news exclusively reported by Finance Magnates last week.
Monday, 03/04/2023 | 10:01 GMT
by
Damian Chmiel
CryptoCurrency
Exclusive: FTX Europe Launches New Website for Customer Balance Withdrawal
The new domain will offer no products or any other services.
CySEC register shows FTX EU is still under license suspension.
Thursday, 30/03/2023 | 21:02 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX’s Bankman-Fried Pleads Not Guilty to $40M Chinese Bribery Charge
The FTX Founder also pleaded not guilty to campaign law violations.
Three of Bankman-Fried's top associates have pleaded guilty to criminal charges.
Thursday, 30/03/2023 | 19:57 GMT
by
Solomon Oladipupo
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CryptoCurrency
OKX to Transfer $157 Million in Frozen Assets Linked to FTX and Alameda Research
The assets were frozen immediately after the FTX collapse.
OKX confirms its willingness to cooperate further with the fallen exchange debtors.
Thursday, 30/03/2023 | 08:12 GMT
by
Damian Chmiel
CryptoCurrency
Sam Bankman-Fried Hit with Additional $40M Chinese Bribery Charge
The bribery is allegedly linked to Alameda Research's trading accounts.
Bankman-Fried already faces allegations of wire, bank and securities fraud, among others.
Tuesday, 28/03/2023 | 18:28 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX Debtors Agree to $95M Sale of Mysten Labs Stake
The venture arm of FTX bought the stake in the Web3 startup for $101 million.
FTX debtors recently agreed to recover $460 million from Modulo Capital.
Friday, 24/03/2023 | 10:17 GMT
by
Arnab Shome
Op-ed
CryptoCurrency
Op-ed
Is There an Operation to Bring Down Crypto?
There are theories that the crypto industry is being targeted in an anti-crypto operation.
Theories around anti-crypto hostility overlook problems within the crypto industry itself.
Monday, 20/03/2023 | 15:30 GMT
by
Sam White
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