Tag: FTX.com
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First Mover Americas: Bitcoin Vapid; Toncoin Leads Weekly Gains
Bankrupt crypto exchange FTX has sued former employees of Salameda, a Hong Kong-incorporated entity affiliated with FTX that it says was controlled by the...
FTX Files $157 Million Lawsuit Against Ex-Employees of Hong Kong Affiliate – Decrypt
Bankrupt crypto exchange FTX has filed a lawsuit against four former employees of Salameda, a Hong-Kong-based affiliate believed to have been under the direct...
FTX opens lawsuit against former employees of Hong Kong affiliate
Defunct cryptocurrency exchange FTX filed a lawsuit on Sept. 21 against former employees of the Hong Kong-incorporated company Salameda, which was previously affiliated with...
Congress Is Stuck On Crypto Regulation. States Aren’t. – CryptoInfoNet
Federal lawmakers aren’t likely to pass comprehensive crypto legislation any time soon, but that doesn’t mean the regulatory landscape isn’t changing in ways the...
FTX Granted Permission to Sell $3.4B in Crypto Holdings by US Court
In a significant development, the U.S. Bankruptcy Court for
the District of Delaware has granted crypto exchange FTX permission to sell,
invest, and hedge its crypto...
SBF and DoJ Clash Over Witnesses and Jury
With less than a month left before Sam Bankman-Fried’s court case is due to begin, DOJ officials have been rushing to put the...
FTX’s Top 10 Crypto Holdings Revealed: SOL, Bitcoin, Ethereum, XRP, APT Lead the Pack
Sunil, recognized as the FTX Creditor Champion and a leading FTX Creditor Activist, has meticulously unveiled the digital asset holdings and customer claims associated...
FTX wallet shifts $10M in crypto, sparking fear of token dumps to come
A wallet owned by bankrupt crypto exchange FTX has moved $10 million worth of digital assets from the Solana (SOL) network to Ethereum, sparking...
FTX cold wallet moved almost $10M in altcoins to Ethereum since Aug. 31
A cold wallet owned by collapsed crypto exchange FTX moved almost $10 million in altcoins from Solana to Ethereum since Aug. 31 for undisclosed...
FTX, BlockFI and Genesis’ Customer Data Exposed in “SIM Swapping Attack”
Customer
data of bankrupt crypto exchange, FTX, and insolvent digital asset lenders
BlockFi and Genesis, were exposed earlier this month, Kroll, the vendor responsible
for overseeing creditor...
Legal Showdown: BlockFi Takes on FTX in Dispute Over Repayments
In a legal battle over repayments, BlockFi has challenged FTX and Three Arrows Capital. The bankrupt crypto lender accused FTX and Three Arrows Capital...
Emerging Trends In Crypto Fraud – CryptoInfoNet
This is an Insight article, written by a selected partner as part of GIR’s co-published content. Read more on InsightIn summaryCryptocurrency – it’s the...