ftx – Page 25 – Miami Crypto Coin

FTX claims portal becomes unavailable shortly after going live

Post author:MiamiCrypto
Post published:July 11, 2023
Post category:Bankruptcy Business Court Cryptocurrency Exchange ftx

Users affected by the bankruptcy of FTX or certain subsidiaries have the option of filing a proof-of-claim through Kroll’s online customer form or via U.S. mail.

US authorities are investigating former FTX exec for potential campaign finance violations: Report

Post author:MiamiCrypto
Post published:July 11, 2023
Post category:Crimes Cryptocurrency Exchange donations ftx Politics Regulation

FTX Digital Markets co-CEO Ryan Salame was the individual who first reported FTX to Bahmanian authorities, but he reportedly may face charges of his own in the United States.

Nifty News: Sega exec calls P2E games ‘boring,’ Tom Brady’s NFT firm switches it up and more

Post author:MiamiCrypto
Post published:July 7, 2023
Post category:Autograph EU ftx Metaverse MLB NFT sega Sonic Tom Brady Vestager

Sega is still reportedly licensing its lesser-known properties for NFTs and blockchain games, but its best ones are being kept close.

Judge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’

Post author:MiamiCrypto
Post published:June 27, 2023
Post category:Crimes ftx law Regulation Sam Bankman-Fried

Former FTX CEO Sam Bankman-Fried will likely still face 13 criminal counts over two separate trials starting in October 2023 and March 2024.

FTX splurged on cartoon, book about humans and ‘Pineapple House,’ alleges CEO

Post author:MiamiCrypto
Post published:June 27, 2023
Post category:Court ftx Funding Grants John Ray pandemic prevention SBF

Thousands in grants were given out by former FTX executives for niche projects, according to a report by FTX restructuring chief John Ray.

FTX has recovered $7B in assets so far, has almost $2B to go to cover misappropriations

Post author:MiamiCrypto
Post published:June 26, 2023
Post category:Banks Fraud ftx

Tracing funds is highly challenging, according to the FTX Debtors’ second interim report, and there is no doubt that that was by design.

Tokenized FTX claim is used as collateral for a loan

Post author:MiamiCrypto
Post published:June 24, 2023
Post category:ftx Tokens

A creditor of now-bankrupted crypto exchange FTX pledged a $31,307 claim as collateral for a DeFi loan.

SEC waives BlockFi’s $30M fine until creditors are paid

Post author:MiamiCrypto
Post published:June 23, 2023
Post category:ftx Government Lending SEC

The U.S. SEC was at the top of BlockFi creditor’s list with a $30-million settlement balance from February 2022.

FTX seeks to claw $700M from Bankman Fried friends and affiliated funds

Post author:MiamiCrypto
Post published:June 23, 2023
Post category:Bankruptcy Fraud ftx Investments

After a Hollywood dinner party, hundreds of millions of dollars of “avoidable” transfers were sent from Alameda to investment firm K5 Global, the suit alleges.

US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried’s arrest

Post author:MiamiCrypto
Post published:June 22, 2023
Post category:ftx law Regulation Sam Bankman-Fried SEC

The chair of a U.S. House oversight subcommittee said all of the documents the SEC had provided on Sam Bankman-Fried's charges and arrest had been publicly available at the time.