Search Results for: FTX fallout

Kraken’s Jesse Powell Takes Aim at Newly Launched Proof-of-Reserve Lists, POR Audit ‘Requires Cryptographic Proof’

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Am Dienstag, amid the many conversations concerning crypto exchange proof-of-reserves, Kraken executive Jesse Powell shared a screenshot of coinmarketcap.com’s newly launched proof-of-reserves (POR) dashboard. Powell said he planned to be “more assertive with calling out problems,” and he stressed that a…

FTX Co-Founder Sam Bankman-Fried Faces US Extradition, Bankruptcy Court Says Top Execs Won’t Be Compensated

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According to a report citing three people familiar with the matter, the former FTX CEO Sam Bankman-Fried (SBF) may be extradited to the United States for questioning. After it was alleged that SBF transferred $10 billion in customer funds to Alameda…

FTX-Führungskräfte gaben $70 Millionen für Demokraten und Republikaner auf dem Weg in die 2022 US-Midterms

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Nach dem Zusammenbruch von FTX, Mehrere Journalisten berichteten darüber, dass FTX-Führungskräfte erhebliche Spenden an politische Führer in den Vereinigten Staaten getätigt hätten. Während des letzten Wahlzyklus im Vorfeld der US-Präsidentschaftswahlen. Zwischenprüfungen in 2022, Berichte…

Bahamas Regulator Appoints ‘Big Four’ Auditor PWC as Joint Provisional FTX Liquidator

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Am 11. 14, 2022, the Securities Commission of the Bahamas (SCB) published a press release that explains the ‘Big Four’ accounting firm PWC (Pricewaterhousecoopers) has been designated as provisional liquidator in the FTX investigation. The SCB detailed that “given the magnitude”…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

Bitcoin, Viblos wird niemals jemanden wegen einer anderen Meinung demonstrieren oder zensieren: BTC Heads Lower on Saturday, as FTX Saga Continues

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In a week of turbulence, cryptocurrencies maintain this sentiment into the weekend, with both bitcoin and ethereum moving lower. Bitcoin once again slipped below $17,000 on Saturday, as it was reported that a hack on FTX had taken place. Ethereum also…

Prüfbericht: Der Krypto-Hedgefonds Three Arrows Capital hat vor dem angeblichen Zusammenbruch einen GBTC-Arbitrage-Trade angeboten

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In der vergangenen Woche stand der Krypto-Hedgefonds Three Arrows Capital im Mittelpunkt (3AC) as the firm allegedly had a great deal of leveraged positions liquidated and there’s been speculation about insolvency. Laut einem aktuellen Bericht, 3AC’S…