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CATEGORY: ftx


 US prosecutors allegedly link ex-FTX exec to Chinese bribery scandal

Author: Cointelegraph by Turner Wright
United States
Sep 06, 2024 12:00

US prosecutors allegedly link ex-FTX exec to Chinese bribery scandal

Notes from a 2023 conference call between Assistant US Attorneys revealed allegations against Ryan Salame tied to Alameda Researchs bribery scheme in China. 

 Bitcoins window to reach $100K by end of Q4 'looks very tight'

Author: Cointelegraph by Ciaran Lyons
United States
Oct 01, 2024 12:00

Bitcoins window to reach $100K by end of Q4 'looks very tight'

Bitcoin reaching $75,000 to $80,000 by Christmas seems plausible, but hitting six figures will require everything to go right from here, according to a crypto analyst.

Oct 01, 2024 02:30

$230M for Shareholders? FTX Bankruptcy Developments Raise Eyebrows

The recent filing in the FTX bankruptcy saga indicated that a critical hearing would be held on October 7, 2024, during which the proposed reorganization plan will be put to the test. If the court gives its approval, creditors whose claims are less than $50,000 might see some relief at the end of 2024. Those […]

 FTX Token spikes 70% amid looming bankruptcy distributions

Author: Cointelegraph by Helen Partz
United States
Oct 01, 2024 12:00

FTX Token spikes 70% amid looming bankruptcy distributions

The native token of the bankrupt crypto exchange FTX has seen sharp bullish action amid looming bankruptcy distributions.

 SEC charges fund adviser Galois Capital for FTX crypto custody

Author: Cointelegraph by Alex O’Donnell
United States
Sep 04, 2024 12:00

SEC charges fund adviser Galois Capital for FTX crypto custody

The fund allegedly lost about half of its assets following FTX's collapse. 

Sep 04, 2024 03:35

What the Crypto Market Could Experience as FTX Prepares to Repay Creditors $16B

Crypto investors express mixed reactions as popular defunct exchange FTX prepares to repay $16 billion to creditors by next quarter. …

The post What the Crypto Market Could Experience as FTX Prepares to Repay Creditors $16B first appeared on The Crypto Basic.

Sep 30, 2024 04:10

FTXs $16 Billion Reimbursement Set to Spark Significant Market Shifts

The reimbursements procedure for the insolvent derivatives exchange FTX, which is one of the most eagerly awaited, starts next week, which might be a pivotal moment for the crypto market. However, experts predict that the purchasing demand for Bitcoin and altcoins in particular is going to grow dramatically. As almost

 No, FTX distribution payments do not begin on September 30

Author: Cointelegraph by Vince Quill
United States
Sep 30, 2024 12:00

No, FTX distribution payments do not begin on September 30

According to the FTX bankruptcy estate, total claims from injured parties top $11 billion, as a court hearing to confirm the plan looms. 

 FTX creditors only getting '10-25% of their crypto back'  creditor

Author: Cointelegraph by Vince Quill
United States
Sep 29, 2024 12:00

FTX creditors only getting '10-25% of their crypto back' creditor

Following the collapse of the FTX exchange, the FTT token collapsed by more than 80% and wiped away over $2 billion in customer value. 

 FTX creditors only getting 10-25% of their crypto back  Creditor

Author: Cointelegraph by Vince Quill
United States
Sep 30, 2024 12:00

FTX creditors only getting 10-25% of their crypto back Creditor

Following the collapse of the FTX exchange, the FTT token collapsed by more than 80% and wiped away over $2 billion in customer value. 

Sep 27, 2024 02:30

FTX Fallout: Caroline Ellisons Cooperation Leads to 2-Year Sentence

Caroline Ellison, former CEO of Alameda Research and ex-girlfriend of FTX founder Sam Bankman-Fried, was sentenced to two years in prison by a federal judge in New York on Tuesday, according to the report. The decision came after her cooperation with prosecutors helped convict Bankman-Fried. Even though she was praised for her help, the judge […]

Sep 26, 2024 01:45

Bankman-Frieds Ex-Colleague And Girlfriend Caroline Ellison Gets 2-Year Jail Sentence For Her Role In FTX Collapse

Caroline Ellison was sentenced on Tuesday to two years in prison for her role in the multi-billion-dollar fraud at FTX and its sister firm, Alameda.

Sep 26, 2024 01:00

Sean Diddy Combs Shares the Same Prison Cell With FTXs Sam Bankman-Fried: Report

Combs and SBF live in the same cell with Mexico's former secretary of public security and the former president of Honduras.

Sep 26, 2024 01:00

Former Alameda Research CEO Caroline Ellisons Sentencing Revealed

Ellison's 'extraordinary cooperation' earns praise from judge but doesnt spare her from jail time in the FTX case.

Sep 25, 2024 02:00

Caroline Ellison sentenced to 24 months in prison over FTX fraud

Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison. Ellison will also forfeit $11 billion Caroline Ellison, the former chief executive officer of Alameda Research, has been handed a 24-month prison sentence. Ellison, who pleaded guilty to charges related to her role in the collapse of crypto exchange FTX […]

The post Caroline Ellison sentenced to 24 months in prison over FTX fraud appeared first on CoinJournal.

 Breaking: Caroline Ellison sentenced to 2 years in prison

Author: Cointelegraph by Derek Andersen
United States
Sep 25, 2024 12:00

Breaking: Caroline Ellison sentenced to 2 years in prison

The former head of Alameda Research will serve her sentence in a minimum-security prison. 

 Bitcoin poised for potential rally as FTX payout looms and Fed shifts

Author: Cointelegraph by Josh O'Sullivan
United States
Sep 24, 2024 12:00

Bitcoin poised for potential rally as FTX payout looms and Fed shifts

The latest 10x Research report examines macroeconomic factors and seasonal patterns hinting at a Bitcoin rally while cautioning investors on potential risks.

 Crypto PR exec relishes skepticism around crypto marketing

Author: Cointelegraph by Ciaran Lyons
United States
Sep 23, 2024 12:00

Crypto PR exec relishes skepticism around crypto marketing

Serotonin CEO Amanda Cassatt highlighted that marketing is a mechanism for perpetrating the fakery and the scams.

 What to expect at Caroline Ellisons sentencing hearing

Author: Cointelegraph by Turner Wright
United States
Sep 21, 2024 12:00

What to expect at Caroline Ellisons sentencing hearing

The former Alameda Research CEOs lawyers have requested time served, and prosecutors seemed flattering in their sentencing memo, but what will Judge Lewis Kaplan say on Sept. 24?

Sep 21, 2024 02:30

Is Tether the Next FTX? Investor Fears Grow Over $118B Stablecoins Transparency Issues

Tether, a $118 billion stablecoin giant, has been under pressure for not going through third-party audits, which is fuelling fears of a liquidity crisis similar to the collapse of FTX. A Cyber Capital founder, Justin Bons, recently stirred controversy by calling Tether a monumental scam that eclipsed both FTX and Bernie Madoff in scale. His […]

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