Sam Bankman-Fried was refused bail by the court a few days ago, while he was still in the Bahamas. After being extradited to the United States, the fugitive secured bail of up to $250 million. The dis...
Tag: funds
Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019 – Bitcoin News
On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published the recently unsealed guilty plea transcript of Caroline Ellison, Alameda Research’s former CEO. In her statements, Ellison de...
Alameda could borrow unlimited amount of customer funds from FTX
Former Alameda CEO discloses details that led to the collapse of FTX during a plea hearing Caroline Ellison admitted that Alameda had given billions of dollars in loans to SBF and other FTX executives...
Binance has enough funds to back all user deposits, Report says
Since Binance published its proof of reserves approximately a month ago, it has been subjected to intense scrutiny. The cryptocurrency exchange had taken these actions in an effort to reassure users t...
institutions shift funds to DeFi, trading volumes rise
A Chainalysis report reveals that the collapse of FTX led to large outflows from CEXes to DeFi protocols leading to a spike in trading volumes. A significant portion of assets were also moved to non-c...
The Secure Act Will Change Retirement Policy. 6 Big Changes That Will Soon Become Law.
Now that the Senate has passed a sweeping spending bill to fund the federal government into next year and avert a shutdown, advisors are cheering a major overhaul of the rules around retirement saving...
Who Paid $250 M For SBF’s Bail? Is He Still Using Clients Funds?
SBF Bail News: After the release of Sam Bankman-Fried on Thursday on a $250 million bail bond, the crypto community is wondering about the turn of events. The collapse of FTX, Alameda Research and the...
6 Big Changes to Your Retirement That Are Coming
Now that the Senate has passed a sweeping spending bill to fund the federal government into next year and avert a shutdown, advisors are cheering a major overhaul of the rules around retirement saving...
Select Celsius users to get their funds back: Court rulings in action
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North Korean Hackers Accused of Stealing $1.2 Billion in Crypto Funds
Alex Dovbnya Crypto-related criminal activities are being used as a highly profitable yet risk-free method for North Korea to gin up more cash Over the last five years, North Korean cybercriminals hav...
Third parties could return FTX funds directly to customers: Law firm
More than one million creditors of failed crypto exchange FTX have been waiting to be made whole since before the firm’s bankruptcy filing on Nov. 11, but according to one expert, recipients of donati...
Billionaire David Tepper Is Betting Against the Stock Market Because of the Fed
Text size David Tepper, co-founder of the hedge fund Appaloosa Management. Andrew Harrer/Bloomberg Appaloosa Management’s David Tepper says he is worried further tightening of monetary policies from g...
20 big oil companies expected to be cash gushers in 2023 despite uncertainty
The energy sector of the S&P 500 has been the year’s best performer, yet oil stocks still appear to be inexpensive when compared with those in other industries. If you are interested in investing ...
Wells Fargo Mismanagement of Billions In Customer Funds Not Highlighted Like FTX
– Advertisement – Brad Garlinghouse is not comfortable with the media coverage Wells Fargo’s asset mismanagement is getting compared to the FTX implosion. Brad Garlinghouse, American busin...
Your Retirement Plans Will Change With the $1.7 Trillion Federal Spending Bill
Congress is poised to approve a $1.7 trillion spending bill this week that seeks to avert a government shutdown and boost the savings of Americans by making significant changes to their retirement pla...
Secure 2.0 Act Nears the Finish Line. What to Know About the Retirement Bill.
Legislation that would encourage saving for retirement and increase the age for taking required minimum distributions is nearing passage on Capitol Hill as part of an omnibus spending bill lawmakers a...
Gemini Founders Seek Path To Recover Funds –
Join Our Telegram channel to stay up to date on breaking news coverage Gemini co-founder Cameron Winklevoss has said that the global investment bank Houlihan Lokey has structured a plan on behalf of a...
REIT Preferred is Overlooked and Offers 6% to 8% Yields
Higher rates are attracting more individual investors to the preferred stock market because yields have risen nearly two percentage points this year to a range of 6% to 8%. Most investors focus on ban...
What blockchain analysis can and can’t do to find FTX’s missing funds: Blockchain.com CEO
Blockchain.com’s founder and CEO, Peter Smith, believes on-chain analytics will play a significant role in locating the missing FTX funds, though it will have its limitations. On Dec. 20, Fox Bu...
BlockFi Files Motion With Bankruptcy Court to Release Customer Funds
22 seconds ago | 2 mins read Defi News Withdrawals and transfers from BlockFi Interest Accounts will not be affected. The bankruptcy court will conduct a hearing on January 9 to determine the result. ...
FTX bears the brunt of SBF’s decisions as it attempts to reclaim these funds
FTX undertaking legal action to recoup payments by companies and former employees FTX plans to file lawsuits in case of failure on the part of political parties to return the donations Cryptocurrency ...
BlockFi confirms move to allow BlockFi Wallet users access to funds
BlockFi released a statement on Dec. 20 confirming a motion filed in relation to BlockFi wallet users accessing funds. The company is most well known for its yield-bearing service, BlockFi Interest Ac...
Many ETFs (Exchange Traded Funds) Now At Risk
ETF investments undergoing gyrations getty The stock market’s coming ailments I recently discussed (shakeout and washout) will once again find the SEC’s electronic trading protections lack...
QuadrigaCX Funds Move Suddenly After Three Years
Join Our Telegram channel to stay up to date on breaking news coverage Multiple Bitcoin wallets linked to the now-defunct cryptocurrency exchange QuadrigaCX have moved funds after remaining dormant fo...
QuadrigaCX funds transfer: Is there a dead CEO on the block
Five wallets moved over a million dollars’ worth of Bitcoin from QuadrigaCX Theorists believed that the exchange’s so-called dead CEO was behind the transfer After being dormant for years, five wallet...
Auros bankruptcy protection filings show funds tied up on FTX
Market making firm Auros filed to begin bankruptcy proceedings in the British Virgin Islands, court documents show. A digital asset market maker and algorithmic trading platform, Auros maintaine...
Failed crypto exchange QuadrigaCX wallets move funds for first time in three years
Several Bitcoin wallets associated with the defunct Canadian crypto exchange QuadrigaCX have transferred funds after three years of dormancy. Self-described crypto sleuth ZachXBT reported the movement...
Israel Court Green-lights Funds Seizure from 150 Blacklisted Crypto Wallets
Authorities in Israel have seized more than $750,000. The number of blacklisted wallets increased from 30 to 150 wallets. According to the Jewish News Syndicate, an Israeli court has permitted the...
a16z crypto funds still have billions to deploy, says co-founder Chris Dixon
The majority a16z’s most recent crypto fund is still to be deployed, general partner and crypto fund founder Chris Dixon said in an interview on The Block’s podcast The Scoop. The la...
What to expect for the stock market in 2023 after the biggest drop in 14 years
Investors have had a rough 2022 — the worst year since the financial crisis in 2008. There’s been a perfect storm of falling stock and bond prices as the Federal Reserve has raised interest rates to b...