ftx – Page 27 – Miami Crypto Coin

Lawsuit against FTX celebrity promoters gets backup from former exec

Post author:MiamiCrypto
Post published:May 12, 2023
Post category:Brady Class Action Suit Court Filing Florida ftx FTX.US Miami Sam Bankman-Fried SBF Shaq

Daniel Friedberg, the former top compliance chief for FTX and FTX US, has provided a declaration that could support the lawsuit.

IRS claiming $44B from FTX bankruptcy: Report

Post author:MiamiCrypto
Post published:May 10, 2023
Post category:Alameda Cryptocurrencies ftx

The single biggest claim involves unpaid partnership and income taxes of $20.4 billion assessed against Alameda Research.

Bitcoin trading up 80% at DBS Bank due to crypto crashes in 2022, says exec

Post author:MiamiCrypto
Post published:May 10, 2023
Post category:Banks DBS bank ftx Singapore

DBS Bank’s crypto trading platform has been attracting more institutional investors due to crypto exchanges that collapsed last year.

Shaquille O’Neal claims process servers ‘tossed’ FTX legal papers at his moving car

Post author:MiamiCrypto
Post published:May 9, 2023
Post category:Cryptocurrency Exchange ftx law Regulation sport

The NBA star appeared in a June 2022 commercial saying he was “all in” on FTX, one of many endorsements that led to a class-action lawsuit following the exchange’s collapse.

FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition

Post author:MiamiCrypto
Post published:May 9, 2023
Post category:Alameda Research bahamas Bankman-Fried Bankruptcy Charges Court Crypto crypto exchange Cryptocurrency Cryptocurrency Exchange Exchange Exchanges extradition Fraud ftx indictment indictments Investors Judge Request Sam Bankman-Fried SBF U.S.

Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a judge in the U.S. to dismiss several charges against him filed after his extradition from the Bahamas. His lawyers…

FTX bankruptcy judge approves sale of LedgerX

Post author:MiamiCrypto
Post published:May 4, 2023
Post category:Bankruptcy ftx law LedgerX Regulation

The judge said he read all the papers and declarations related to the FTX debtors’ motion for the sale of LedgerX and was “satisfied” with the proceedings.

FTX seeks to claw back $4B from Genesis in a battle of the bankrupt

Post author:MiamiCrypto
Post published:May 4, 2023
Post category:Bankruptcy Chapter 11 Court crypto exchange Crypto lender filing ftx genesis Genesis Global GGC SBF

The bankrupt crypto exchange wants to recoup billions from the bankrupt crypto lender claiming it was “instrumental” to FTX’s “fraudulent” business model.

FBI Raids the Home of FTX Executive Ryan Salame

Post author:MiamiCrypto
Post published:April 29, 2023
Post category:ftx News Ryan Salame Sam Bankman-Fried

Former FTX Digital Markets co-CEO Ryan Salame is being investigated for the role he played in Sam Bankman-Frieds empire. He is currently under scrutiny for the $24 million in political...

Crypto Biz: Google bullish on blockchain, UK’s $125M AI pledge, Voyager and Binance

Post author:MiamiCrypto
Post published:April 28, 2023
Post category:Binance ftx Google Cloud uk Voyager Digital

This week’s Crypto Biz explores Google expanding its Web3 program, the U.K.’s $125 AI pledge, FTX selling LedgerX and Binance.US backing out of its Voyager purchase.

Former FTX exec Ryan Salame’s home searched by FBI: Report

Post author:MiamiCrypto
Post published:April 28, 2023
Post category:FBI ftx FTX digital markets FTX investigation Ryan Salame

It’s unclear what the Bureau was searching for in the home of the former co-CEO of FTX Digital Markets, who worked closely with Sam Bankman-Fried.