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Sam Bankman-Fried denies moving funds from Alameda wallets
30.12.2022
The former FTX CEO denied moving the funds saying; "I'm not and couldn't be moving any of those funds; I don't have access to them anymore.”
‘Ethereum Killers’ Managed to ‘Kill’ Themselves in 2022 Rather Than Beat the Smart Contract Economy’s Heavyweight Champ
30.12.2022
At the end of 2021, a myriad of people thought a handful of smart contract platform tokens, often referred to as ‘Ethereum killers,’ would flip the second-largest crypto asset in terms of market capitalization in 2022. As 2022 comes to an end, statistics show that none of...
FTX, Congress, Stablecoins: What 2023 May Bring for Crypto Regulations
30.12.2022
Can you believe this year started off with U.S. law enforcement officials arresting two individuals in connection with the 2016 Bitfinex hacked funds? For this week’s newsletter, the 102nd since we first launched in 2021, I asked CoinDesk’s Policy Team what they’re looking out for this upcoming year
Companies and investors may need to return billions in funds paid by FTX
30.12.2022
Billions of dollars paid in the months leading up to the crypto exchange's bankruptcy may be returned to pay FTX's creditors, according to an insolvency attorney
10 crypto tweets that aged like milk: 2022 edition
30.12.2022
Sam Bankman-Fried, Do Kwon and Alex Mashinsky might look back on this year and wish they had hired a social media adviser or logged off Twitter
Disgraced FTX Co-Founder Accused of Moving $684K in Crypto Assets While Under House Arrest
30.12.2022
According to an analyst on Dec. 29, 2022, the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), may have cashed out $684,000 in crypto assets while under house arrest. If the funds were spent by SBF, it goes against the court’s release conditions that note the former FTX executive is...
FTX’s International Customers Lawyer Up, Ask Judge to Rule That Customer Assets Are Not Property of FTX Estate
30.12.2022
Lawyers representing FTX.com’s non-US customers have joined the bankruptcy fray, filing a motion on Wednesday asking a Delaware judge to rule that customer assets locked in the collapsed exchange are customer property – not property of the FTX estate
Today in Crypto: FTX-owned Liquid to Start Refunding Customers in February, The Bahamas SEC Holds $3.5M of FTX Assets
30.12.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: FTX-owned Liquid to Start Refunding Customers in February, The Bahamas SEC Holds $3.5M of FTX Assets
FTX Japan to Allow Customers to Withdraw Funds Starting in Mid-February
30.12.2022
The plan would make FTX Japan customers some of the first of the collapsed crypto exchange to get their money back
Sam Bankman-Fried Met with Senior Biden Aide Prior to FTX Collapse – What Did They Discuss?
30.12.2022
Disgraced FTX founder Sam Bankman-Fried met with senior officials at the White House on at least four occasions prior to the collapse of FTX, White House visitor logs have revealed.
The last of the four meetings was reportedly held on September 8 between Sam Bankman-Fried – better known as SBF...
Here's how SBF’s fake electronics outlet 'North Dimension' looks like
30.12.2022
A shop with obscure brand partners and generic texts, where you can't really buy anything
Investors seek to sell FTX, Celsius, BlockFi, Voyager claims
30.12.2022
Hedge funds and debt investors have already purchased some of the claims
FTX founder reportedly cashes out $684K after being released on bail
30.12.2022
SBF has allegedly cashed out $684,000 from a crypto exchange in Seychelles while being under house arrest, according to an on-chain investigation
Solana joins ranks of FTT, LUNA with SOL price down 97% from peak — Is a rebound possible?
30.12.2022
SOL price jumped 20% after falling to its worst level since February 2021 with Solana's technicals suggesting that more upside is possible
Regulators in the Bahamas Are Holding $3.5 Billion in FTX Customer Assets
30.12.2022
Concerns over the security of assets in FTX custody prompted the Bahamian regulator to step in, a statement says
SBF met with Biden's senior advisors 2 months before FTX collapse: Report
30.12.2022
The FTX founder met with senior White House officials at least four times in 2022
Non-US FTX customers want private info redacted from bankruptcy filings
30.12.2022
The group stressed that publicly revealing the names and private information of customers runs the potential risk of identity theft, targeted attacks and “other injury.”
FTX’s Liquid exchange hopes to return customer assets next year
29.12.2022
The exchange said it intends to outline further details in a report in January 2023
Robinhood shares claimed by BlockFi and FTX may move to a neutral broker
29.12.2022
Bankruptcy judge Michael Kaplan reportedly said that on Jan. 9, he will review if the shares should be transferred to a neutral broker
Blockchain analytics unable to prevent FTX-level illicit schemes
29.12.2022
Blockchain tracker Whale Alert has attempted to scan FTX’s historical balance checks to find out whether it was possible to spot the collapse sooner