Kategorija: ftx

FTX and Alameda Research Collapse Sad Event but ‘Good for the Long Run’ Says DWF Labs Managing Partner

Avtor: January 27, 2023 (OTC) trading desk, Andrei Grachev, Automated Market Maker, Blockchain, Bull Market, decentralized exchanges, DWF Labs, ftx, Interview, market maker, terra (LUNA) 0 Komentarji
While the collapse of the crypto exchange FTX and its affiliate Alameda Research is thought to have left many crypto players, including market makers, in the worst possible position, according to Andrei Grachev, managing partner at DWF Labs, this incident may......
[Nadaljujte z branjem...]

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

Avtor: January 21, 2023 Alameda Research, Assets, bančni računi, Binance, Binance.us, Cash, crypto space, customers funds, DOJ, Farmington State Bank, FBH, ftx, FTX customers, legal expenses, misappropriation, Moonstone Bank, Novice, Robinhood shares, Sam Bankman-Fried, Zaseg, Silvergate Bank, suspected wrongdoing, ZDA. Department of Justice, ZDA. Vlada 0 Komentarji
Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 milijonov, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,......
[Nadaljujte z branjem...]

Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets

Avtor: January 14, 2023 1 milijarde, Obtožbe, Assets, Bankruptcy, Barry Silbert, bitcoin trust, ceo, Charges, Collaboration, Congress, Kripto, kripto sredstva, crypto industry, DCG, denial, Digital Currency Group, ETF, ETP, evaluation, ftx, Gemini, genesis, grayscale, help, Interest, investment, justin sun, Tožbe, legal dispute, Letter, listing, loan, Management, Novice, non-DCG-affiliated, NYSE, offering, Osprey, preservation, Regulators, Sam Bankman-Fried, SEC, Shareholders, situation, sponsor, stakeholders, tron, unregistered, Valkyrie, Winklevoss 0 Komentarji
Following charges by the U.S. Securities and Exchange Commission against the crypto exchange Gemini and the digital currency lender Genesis, Tron founder Justin Sun told the press that he may be able to purchase assets from Genesis, up to $1 milijarde,......
[Nadaljujte z branjem...]

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

Avtor: January 10, 2023 Alameda Research, Andrew D. Goldstein, Bloomberg, bribery, campaign contribution violations, Caroline Ellison, Charles Gasparino, criminal exposure, criminal offenses, former director of engineering, Fox Business Network, Fraud, ftx, Gary Wang, market manipulation, Novice, Nishad Singh, proffer session, proffer sessions, Resources, Sam Bankman-Fried, Southern District of New York, Theft, ZDA. law enforcement 0 Komentarji
ZDA. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at......
[Nadaljujte z branjem...]

Poročilo: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

Avtor: January 7, 2023 Obtožbe, alameda, Anonimno, Authorities, Barry Silbert, Bloomberg sources, Cameron, Cameron Winklevoss, capital, ceo, Class-Action, co-founder, Kripto, Valuta, DCG, Digital, Digital Currency Group, Enforcement, Federal, ftx, Gemini, genesis, Global, Group, Investigation, Lawsuit, Letter, Liquidity, materialized, New, Novice, probes, Prosecutor's, Raziskovanje, scrutinizing, Silbert, sources, subsidiary, transfers, Winklevoss, York 0 Komentarji
Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and......
[Nadaljujte z branjem...]

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

Avtor: January 2, 2023 2018, Alameda Research, Alameda's losses, Arbitrage, assets under management, Binance Blockchain Week, Bitcoin, borrowing funds, Caroline Ellison, ceo, CitiGroup, crypto arbitrage, crypto bull run, Financial Troubles, ftx, FTX fallout, Hong Kong, indictment, investor pitches, Jane Street, Japonska, kimchi premium, loans, Manhattan, Market Makers, Novice, profits, quantitative trading, quantitative trading firm, poročilo, risk-management framework, Singapur, Južna Koreja, Tara Mac Aulay, Trading Algorithm, Wall Street Journal, XRP 0 Komentarji
Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. Vendar, much of that perception may have been a facade as a recent report details that Alameda suffered......
[Nadaljujte z branjem...]

Venezuelan Banks Have Blocked Over 75 Accounts Since the End of Last Year Due to Cryptocurrency-Related Activities

Avtor: decembra 28, 2022 accounts, Ana Ojeda, banke, Ekonomija, ftx, Legalrocks, Sunacrip, suspension, Venezuela 0 Komentarji
Venezuelan Banks have started eyeing the accounts of customers with ties to cryptocurrency trading, principally related to peer-to-peer (P2P) transaction activity. According to Legalrocks, a crypto and blockchain-focused legal firm in Venezuela, more than 75 accounts have been blocked by Venezuelan......
[Nadaljujte z branjem...]

US Lawmaker Calls on SEC Chair Gensler to Testify About His Crypto Regulatory Failures

Avtor: decembra 14, 2022 Congressman, Congressman Tom Emmer, ftx, Gary Gensler, Gary Gensler FTX, Gary Gensler SBF, Gary Gensler testify Congress, Uredba, Rep Tom Emmer, sec chair gary gensler, tom emmer, Tom Emmer FTX, Tom Emmer Gary Gensler 0 Komentarji
ZDA. Congressman Tom Emmer has called on the chairman of the Securities and Exchange Commission (SEC), Gary Gensler, to testify before Congress and “answer questions about the cost of his regulatory failures.” The lawmaker stressed: “Gensler has repeatedly dodged Congress at......
[Nadaljujte z branjem...]

Research Shows Centralized Exchanges Saw the Most Visits This Year From Americans, Koreans, Russians

Avtor: decembra 12, 2022 Bankruptcy, Centralized Exchange, Centralized Exchanges, CEX, collapse, Kripto, crypto exchange, Kriptovalute, Kriptovaluta, Menjava, Izmenjave, ftx, Huobi Research, Predpisi, poročilo, Raziskovanje, študija, traffic, users 0 Komentarji
Residents of the United States, South Korea and the Russian Federation have been the most frequent users of centralized exchanges this year, according to a new study. The finding comes after the spectacular crash of FTX, one of the largest such......
[Nadaljujte z branjem...]

US Senator Calls Sam Bankman-Fried to Answer for Failure of FTX and Alameda Research

Avtor: decembra 9, 2022 Congress, Congress SBF, Congressional hearings, Congressional hearings SBF, ftx, Uredba, Rep Maxine Waters SBF, Rep. Maxine Waters, Sam Bankman-Fried, Senate hearing, Senate hearing SBF, Senator Sherrod Brown, Senator Sherrod Brown SBF, Senators, Senators SBF 0 Komentarji
Two congressional hearings will be held next week on the collapse of cryptocurrency exchange FTX and U.S. lawmakers have asked former FTX CEO Sam Bankman-Fried (SBF) to testify. As the founder of FTX and Alameda Research, “you must answer for the......
[Nadaljujte z branjem...]