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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
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
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
Op-ed
CryptoCurrency
Op-ed
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
CryptoCurrency

SBF and Former Executives of Defunct FTX Received $3.2 Billion

  • Court filings show that billions flowed from FTX and Alamenda to SBF and his inner circle.
  • SBF alone received approximately $2.2 billion.
Thursday, 16/03/2023 | 11:15 GMT by Damian Chmiel
CryptoCurrency

FTX's Affiliate Sues Grayscale to Recover $250M for Customers and Creditors

  • FTX accused Grayscale of exorbitant fees and redemption ban.
  • Meanwhile, a federal appeal court hears Grayscale's case against the SEC on Tuesday.
Tuesday, 07/03/2023 | 14:10 GMT by Solomon Oladipupo
CryptoCurrency

Crypto.com and Gate.io Gained Most Traction after FTX Collapse, Study Shows

  • Search for Crypto.com in Google rose 333% days after the FTX turmoil.
  • Bybit and Bitfinex noticed the highest increase in overall trading volumes.
Wednesday, 01/03/2023 | 12:49 GMT by Damian Chmiel
CryptoCurrency

US Regulators Charge FTX’s Senior Executive Nishad Singh with Fraud

  • Associates Caroline Elison and Gary Wang pleaded guilty in December last year.
  • Samuel Bankman-Fried pleaded not guilty to eight count charges in early January.
Tuesday, 28/02/2023 | 20:51 GMT by Solomon Oladipupo
CryptoCurrency

FTX Japan Users Withdrew $50 Million in a Day

  • FTX Japan resumed withdrawals on Wednesday.
  • The subsidiary report held more than $138 million in cash when it ceased operations.
Friday, 24/02/2023 | 07:29 GMT by Arnab Shome
CryptoCurrency

FTX Japan Resumes Withdrawals in Fiat and Crypto

  • The withdrawals will be facilitated via Liquid Japan.
  • FTX received permission to sell its Japanese entities.
Tuesday, 21/02/2023 | 07:38 GMT by Arnab Shome
CryptoCurrency

ASIC Had FTX Australia Under Surveillance Before Collapse

  • FTX Australia launched services last March.
  • The Aussie regulator sent three notices to FTX.
Monday, 30/01/2023 | 09:16 GMT by Arnab Shome
CryptoCurrency

BlockFi Has $1.2 Billon FTX, Alameda Exposure

  • The reported figure was an unredacted company filing that was mistakenly uploaded.
  • It is much greater than the figures in previous public disclosures.
Wednesday, 25/01/2023 | 09:30 GMT by Arnab Shome
CryptoCurrency

FTX Gains Approval to Sell LedgerX, Embed, and Europe, Japan Entities

  • All of these entities operated independently from the tainted-parent organization.
  • FTX earlier revealed that more than 110 potential buyers are willing to acquire these businesses.
Monday, 16/01/2023 | 11:08 GMT by Arnab Shome
Op-ed
Op-ed
CryptoCurrency
Op-ed
Op-ed

More Transparency Is Needed in the Crypto Industry

  • FTX and the FTT token have shown us that bad actors can create value from thin air.
  • A need has emerged to re-evaluate what constitutes good practice from crypto providers
Monday, 09/01/2023 | 16:05 GMT by Adam Bialy
News

FTX's Sam Bankman-Fried Pleads Not Guilty to US Criminal Charges

  • He is facing eight counts of criminal charges.
  • His trial will start on October 2.
Wednesday, 04/01/2023 | 06:17 GMT by Arnab Shome
CryptoCurrency

Bahamas Regulator Challenges FTX CEO’s Allegations over Customer Funds

  • The regulator is holding $3.5 billion worth of FTX customer funds.
  • FTX's CEO Ray questioned the calculation of the funds.
Tuesday, 03/01/2023 | 06:39 GMT by Arnab Shome
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