The FTX and Alameda debacle is in the fourth month after the entities filed for chapter…
Tag: FTX
Former FTX exec Brett Harrison thinks banks will compete for crypto business
New banks will compete for business from crypto companies following the demise of Silvergate and Signature…
Crypto Wallets Tied to FTX Abruptly Move Over $102,000,000 To Binance, Coinbase and Kraken
Crypto wallets associated with the collapsed FTX exchange have been spotted moving over $100 million to…
FTX Continues to Move Funds Amid Ongoing Investigations
FTX, a cryptocurrency exchange, has reportedly moved around $145 million in stablecoins across various platforms, according…
Crypto Markets after the Luna and FTX crash
The first notable factor to emerge from Bitfinex Alpha‘s weekly report is that despite the implosion…
Wallets connected to FTX transfer over $100M stablecoins to exchanges
Three addresses connected to bankrupt crypto exchange FTX and its sister trading firm Alameda Research have…
FTX and Alameda Addresses Suddenly Wake up, Move $190 Million on Exchanges
Arman Shirinyan FTX and Alameda-related addresses moved $190 million on numerous exchanges, which could be part…
Dogetti and Dogecoin Comparison: Is Binance the New FTX?
In only a few weeks, Dogetti (DETI) has marked its paw print as one of crypto’s…
BNB (BNB) And FTX Token (FTT) Experiencing Change, Meet Orbeon…
Analysts argue that the bulls are prepared to flip the overall market movement following the most…
Court Ruling May Spare Shaquille O’Neal and Naomi Osaka from FTX Lawsuit
Former NBA star Shaquille O’Neal and professional tennis player Naomi Osaka may avoid being held accountable…
Bitcoin perps most negative since FTX collapse, while Bitcoin continues to be withdrawn from exchanges
Quick Take The second most amount of Bitcoin withdrawn from exchanges this year at roughly 15,000…
Hybrid DEX, INNODEX, emerges amid FTX, Silvergate liquidity crises
Silicon Valley Bank (SVB), representing the United States information technology hub, Silicon Valley, went bankrupt due…
Silicon Valley Bank down, USDC depegged, FTX billed $34M in Jan
Top Stories This Week Silicon Valley Bank shut down by California regulator, holding over $5 billion…
Judge Expresses Concerns Over Proposed Bail Conditions for Former FTX Founder
Sam Bankman-Fried is a well-known figure in the cryptocurrency industry, having founded FTX in 2019. However,…
Judge Considers Dismissing Shaquille ONeal and Naomi Osaka from FTX Lawsuit
In recent news, a federal judge in Florida, United States, is considering dismissing former NBA superstar…
Bitcoin long-term holders capitulate at levels seen during FTX collapse
Quick Take Bitcoin long-term holders (LTHs) are defined as investors who have held Bitcoin for longer…
Shaq and Naomi Osaka could be off the hook in FTX legal battle |
The ongoing legal battle between FTX and its customers has taken an unexpected turn as a…
Judge mulls removing Shaq and Naomi Osaka from FTX lawsuits
A federal judge in Florida, United States, is considering dismissing NBA superstar Shaquille O’Neal and tennis…
Investors might have avoided FTX if the SEC had addressed Bitcoin ETFs, says BitGo CEO
The collapse of crypto exchange FTX and other bearish events in the space were at the…
Federal Judge Refuses to Consolidate Class-Action Lawsuits Against FTX Exchange
As a result of the decision taken by United States District Judge Jacqueline Scott Corley to…
FTX to Sell Remaining Interest in Sequoia Capital to Abu Dhabi Sovereign Wealth Fund
According to the papers filed with the court, Alameda Research, the investment division of FTX, has…
FTX proposes $4M employee bonus plan; intends to sell $45M stake in Sequoia Capital
Ad Bankrupt FTX proposed a retention plan that would pay the exchange’s employees bonuses of up…
Binance Market Share Only Goes Up After FTX
Binance makes up more of the crypto derivatives market than ever, thanks to a four-month hot…
rejects class action suit against FTX- The Cryptonomist
The FTX exchange has recently come under fire from investors with several proposed class action lawsuits…
FTX Japanへの「資産の国内保有命令」が継続、「業務停止命令」解除も休止継続
FTX Japan、業務停止命令解除も休止継続 国内暗号資産（仮想通貨）取引所FTX Japanに下されていた行政処分の期日となる3月9日、同取引所は関東財務局より行政処分となる「資産の国内保有命令」を受けたことを発表した。 なおこの期日において、新たに業務停止命令および同種の命令は下されなかった。しかしFTX Japanは、取引サービス等の取引所運営に関係する業務について「再開に必要な態勢整備が図られるまでの期間において休止する」としている。 なお業務改善命令については、継続されている。昨年11月10日に業務改善命令を受けFTX Japanは業務改善計画を関東財務局へ提出しているが、その計画の実施完了までの間、1ヶ月毎の進捗・実施状況を翌月10日までに書面で報告することが義務付けられている。 今回の「資産の国内保有命令」は、3月10日から6月9日まで、各日において、FTX Japanの貸借対照表の負債の部に計上されるべき負債の額（保証債務の額を含む）から国内非居住者に対する債務の額を控除した額に相当する資産を国内において保有することが命じられている。 関東財務局は今回の「資産の国内保有命令」を下した理由について、「資産の国内保有命令の期限が令和5年3月9日に到来するものの、当社（FTX Japan）は親会社であるFTX Trading LimitedによるFTXグループ会社に係る米国連邦破産法第11章手続の対象に含まれている状況であり、当社（FTX Japan）の資産が国外の関連会社等に流出し、投資者の利益が害されるといった事態を招かぬよう、引き続き、万全を期する必要がある」と説明している。 FTX…
Legal Team of Former FTX CEO SBF Requests Delay of October 2 Trial
16 seconds ago | 2 mins read Exchange News Late last month, four more fraud and…
FTX Proposes $4M Bonus Program as It Seeks to Retain Staff
Bonuses between 17% and 94% will be in the best interest of the FTX group as…
Judge refuses to consolidate class action suits against FTX
A federal judge has refused to consolidate a number of proposed class-action lawsuits against the FTX…
Consumer confidence in crypto remains high despite fallout from FTX
Ad A new study by the blockchain infrastructure company Paxos shows that crypto owners see cryptocurrency…