In the months leading up to his federal charges on m money laundering and misuse of customer funds, FTX co-founder Sam Bankman-Fried has repeatedly refuted US charges that he misused $8 billion in cli...
Tag: Denies
Sam Bankman-Fried denies stealing FTX user crypto in new Substack post
Former FTX chief executive Sam Bankman-Fried (C) arrives to enter a plea before US District Judge Lewis Kaplan in the Manhattan federal court, New York, January 3, 2023. Timothy A. Clary | AFP | Getty...
Tether Denies Bailout Request From Ex-FTX CEO Bankman-Fried
As investigators around the world try to gather facts about the FTX and Alameda implosion, stablecoin issuer Tether (USDT) has claimed that SBF, the CEO of FTX, requested a bailout in the billions bef...
Huobi confirms 20% layoffs, denies insolvency rumors
Huobi cryptocurrency exchange has confirmed plans to lay off 20% of its employees as part of the ongoing restructuring following Justin Sun’s acquisition of the firm. “The planned layoff ratio is abou...
Ripple Denies Allegations As SEC Case Sees New FIlings
As the legal battle between Ripple Labs and the U.S. Securities and Exchange Commission (SEC) approaches its final deadlines before Judge Analisa Torres is set to deliver her verdict, American journal...
SBF pleads ‘Not Guilty’: Denies all 8 Charges
Sam pleaded ‘Not Guilty’ for all eight allegations. Caroline Ellison and Gary Wang had already pleaded ‘Guilty’ and could now be witnesses. The FTX case is going at a speedy pace compared to other W...
Bahamas regulator denies asking crypto exchange FTX to mint new tokens
The Securities Commission of The Bahamas (SCB) has denied FTX debtors’ claims and expresses concern that the investigation has been “impeded.” According to a statement released on Jan. 3, the SCB has ...
Bahamas regulator denies FTX CEO’s claims over seized assets
The Securities Commission of The Bahamas has rejected “material misstatements” made by FTX’s newly-appointed CEO, John J. Ray III, over the commission’s seizure of US$3.5 billion in assets from FTX Di...
Bahamas Regulator SCB Denies Asking FTX to Mint New Tokens
The Securities Commission of The Bahamas (SCB) has refuted the claims made by FTX debtors that it had instructed the crypto exchange to mint tokens worth hundreds of millions. In an official statement...
Justin Sun denies that Huobi is planning layoffs
Justin Sun has stated that the crypto exchange Huobi is not carrying out mass layoffs, according to a report from the South China Morning Post on Jan. 2. The South China Morning Post cited earlier rep...
SBF Denies Moving Funds From Alameda: Tweets from Parent’s Basement.
Right after SBF’s bail, Alameda’s accounts became active. FTX owes nearly $3.1 billion to 50 creditors. Sam denied any involvement, citing a lack of access to said funds. Sam Bankman-Fried, the for...
Sam Bankman-Fried Denies Transfering Suspicious Funds Tied To Alameda
Even if under house arrest and monitored by the police, Sam Bankman-Fried is still capable of making headlines. For instance, he’s now being suspected of moving funds from one of his now-defunct compa...
SBF Denies Moving $1.5M In Crypto Assets From Alameda Wallets
– Advertisement – SBF says he has no involvement in the questionable transactions. Sam Bankman-Fried has denied moving funds from Alameda-associated wallets, per tweets from the disgraced ...
Sam Bankman-Fried denies moving funds from Alameda wallets
Sam Bankman-Fried, the former CEO of the now-defunct FTX exchange, has denied moving funds tied to Alameda wallets, days after he was released on a $250 million bond. On Dec. 30, Fried tweeted to his ...
Sam Bankman-Fried denies moving Alameda funds in latest tweet
Sam Bankman-Fried, founder and former CEO of FTX, returned to Twitter on Dec. 30 after weeks of inactivity coinciding with his arrest. Bankman-Fried commented on a recent event that saw Alameda-relate...
Dogecoin’s core developer denies rumors that it may switch to POS
Michi Lumin, the leading developer for dogecoin, used Twitter to debunk speculations that dogecoin would switch to proof of stake. The assertion was undoubtedly stoked by statements made by Vitalik Bu...
Defrost Finance breaks silence on ‘exit scam’ accusations, denies rug pull
Defrost Finance, the decentralized trading platform that suffered a $12 million exploit leading up to Christmas, has denied allegations that it had “rugged” its users as part of an elaborate “exit sca...
R&B Artist Akon Denies Claims His Crypto City Dream Is Crumbling – Africa Bitcoin News
Senegalese-American artist, Akon, reportedly reassured participants in his so-called token of appreciation (TOA) that they will be reimbursed for donations. To back this promise, the singer reportedly...
Silvergate denies nepotism before U.S. senators
Silvergate CEO Alan Lane has denied allegations of nepotism before U.S. senators, according to a report from The Wall Street Journal on Dec. 21. Last month, on Nov.7, Silvergate Capital announced two ...
Judge Completely Grants Ripple Recent Request But Denies SEC Motion In Part
– Advertisement – Judge Torres has issued an order on the parties’ requests to seal certain documents in connection with the expert challenges. Judge Analisa Torres, the presiding Judge of...
Grayscale to Refund 20% of Investor’s Capital if SEC Denies Its ETF Bid
While little is known about its fight with the SEC, Grayscale is already preparing for future moves in case it loses the battle. Grayscale Investments, one of the biggest asset management firms in the...
Bahamas denies improper conduct, seeks respect for legal system
During the FTX hearing on Dec. 16, FTX liquidators requested for the “Bahamian legal system to be respected” in relation to the ongoing bankruptcy case in the United States (US), while also denying al...
FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail – Bitcoin News
On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that the FTX co-founder Sam Bankman-Fried has been indicted for “fraud, money ...
Sam Bankman-Fried Denies Being Part Of “Wirefraud” Chat Group
Sam Bankman-Fried has denied being part of a secret group titled “Wirefraud” just hours before his arrest by the Bahamian authorities. The secret Signal group allegedly involved other former FTX and ...
Binance Denies Reports On Money Laundering Allegations
Binance, the largest cryptocurrency exchange in terms of volume, has responded to an article published by Reuters claiming that the U.S. Department Of Justice found credible evidence of violating U.S....
Binance denies US DOJ looking to prosecute the exchange, says Reuters is ‘wrong’
Binance said on Dec. 12 that Reuters falsely stated that the U.S. Department of Justice is looking to prosecute Binance over money laundering changes. In the statement, Binance claimed that Reuters wa...
3Commas denies staff members stole API keys
Crypto trading firm 3Commas denied its employees’ stolen user’s API keys, claiming the screenshots circulating on social media are fake, and urged affected users to file a police report in...
Cardano Creator Denies Ethereum-SEC Corruption Conspiracy in Ripple Case
Gamza Khanzadaev Charles Hoskinson once again denies corruption conspiracies in Ripple case The founder of the Cardano blockchain ecosystem, Charles Hoskinson, has once again spoken out on the subject...
SBF Denies He Tried to Attack Tether, ‘Hunted’ Three Arrows’ Terra Positions
Former FTX CEO Sam Bankman-Fried has deflected a lot of the allegations leveled at him since his resignation, but today pointedly said he did not target Terra or Tether’s stablecoins. “I made a lot of...
Ethereum Price Prediction: Denies Bullish Momentum at $1300 Mark, Targets $1400 in December
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Coinbase CEO Denies FTX ‘Accounting Error,’ Claims Funds Were Clearly ‘Stolen’
Join Our Telegram channel to stay up to date on breaking news coverage Coinbase CEO Brian Armstrong slammed Sam Bankman-Fried’s account of how FTX got into a $8 billion hole on Saturday. Armstrong cla...