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CryptoCurrency
Sam Bankman-Fried Arrested in the Bahamas amid US Criminal Charges
2022-12-13T08:00:15.816+02:00
He is expected to be extradited to the United States.
The US indictment against Bankman-Fried is still under a seal.
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The Block CEO Resigns as Tainted Loan from Bankman-Fried Surfaces
2022-12-12T12:31:05.471+02:00
Michael McCaffrey received $43 million in loans from Alameda Research.
He used part of the proceeds to buy out other investors from The Block.
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CryptoCurrency
Sam Bankman-Fried ‘Willing’ to Testify before US House Panel on Dec. 13
2022-12-09T19:08:25.542+02:00
Maxine Walters first tweeted the invitation last Friday.
Bankman-Fried earlier this week hired Mark Cohen as his attorney.
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CryptoCurrency
Japan Extends FTX Suspension to March 2023, Orders Retention of Assets
2022-12-09T17:05:59.141+02:00
The Japanese regulator is making an effort to keep all FTX Japan assets within the country.
It is also working to make customer withdrawal of funds possible.
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CryptoCurrency
Institutions Stick to Crypto despite Market Upheaval in 2022
2022-12-08T22:48:54.768+02:00
Eurex surveyed 191 firms from across the crypto market.
Crypto derivatives remain the most attractive choice to institutions.
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Analysis
CryptoCurrency
Analysis
Can FTX's Sports Partners Be Held Accountable for Bankman-Fried's Alleged Fraud?
2022-12-08T11:35:13.211+02:00
FTX inked hundreds of millions worth of sports sponsorship deals.
The Golden State Warriors and a number of celebrities are named in class-action lawsuits against FTX.
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CryptoCurrency
Sam Bankman-Fried Finds Attorney, FTX Probes Build Up
2022-12-07T13:58:19.204+02:00
The former CEO of Alameda Research has found a lawyer.
FTX is being investigated by the US and the Bahamas authorities.
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CryptoCurrency
Op-ed
Strange Days in Crypto as Citizen Journalism Takes Over
2022-12-01T19:00:00.000+02:00
There is stark contrast between mainstream and alternative media around coverage of FTX.
Alternative media has been investigative, analytical, critical and playing a vital role.
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CryptoCurrency
BlockFi Sues Sam Bankman-Fried over Robinhood Stock Collaterals
2022-11-29T19:05:58.057+02:00
Bankman-Fried acquired 7.6 percent HOOD stocks earlier this year.
He collateralized HOOD stocks by taking a loan for Alameda Research.
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CryptoCurrency
Crypto Lender BlockFi Files for Bankrupty Protection in the US
2022-11-28T20:00:03.480+02:00
The development comes weeks after BlockFi halted customer withdrawals.
The crypto lender owes FTX.US $275 million.
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CryptoCurrency
Exec Leaves Sinking AAX, Another Victim of the FTX Crisis
2022-11-28T13:49:16.112+02:00
The exchange has suspended withdrawals and is seeking additional capital.
The marketing and communications exec has decided to leave the platform's ranks.
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CryptoCurrency
The Bahamas Will Not Share Information on FTX Probe: Attorney General
2022-11-28T08:27:04.658+02:00
The country's authorities opened civil and criminal probes against the collapsed exchange.
He justified the actions of the Bahamas on the local entity of FTX.
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CryptoCurrency
Binance Launches Proof of Reserves for Bitcoin
2022-11-25T21:05:13.236+02:00
The exchange will introduce PoR for Ether, USDT, USDC, BUSD and BNB 'soon'.
The collapse of FTX is driving renew interest in Proof of Reserves.
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CryptoCurrency
Bybit Supports Crypto Market Makers with $100m Fund
2022-11-24T14:27:22.661+02:00
Every market maker and institutional client can gain up to $10 million.
The crypto exchange wants to stop the adverse effects of the collapse of FTX.
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CryptoCurrency
Binance.US Wants to Acquire Bankrupt Crypto Lending Platform Voyager
2022-11-24T13:52:53.011+02:00
The information was confirmed on Thursday by Binance's CEO.
CZ states his cryptocurrency exchange is not a Chinese company.
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CryptoCurrency
The Bahamas Regulator Justifies Move to Cease Local FTX Clients' Assets
2022-11-24T09:42:52.533+02:00
The regulator ordered the collapsed exchange to transfer local client assets on November 12.
The entity is under bankruptcy proceedings in the United States.
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CryptoCurrency
FTX’s Collapse Troubles African Fintech Firms
2022-11-22T19:54:19.222+02:00
FTX before its fall processed billions of dollars monthly in Africa.
The Nigerian startup, Nestcoin held its assets (cash and stable) in FTX.
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CryptoCurrency
Singapore’s MAS: FTX Not Licensed, Protection of Local Users Impossible
2022-11-21T19:15:09.888+02:00
The regulator noted that FTX operated as an offshore entity.
It reiterated that FTX's local subsidiary Quoine was included in bankruptcy filing.
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CryptoCurrency
Swiss Regulator Rejected FTX Europe's Trading License Application
2022-11-21T10:02:45.251+02:00
FTX did not reveal anything officially due to the conditions of the application.
The Cypriot regulator suspended FTX's license earlier this month.
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Exchanges
FTX Fallout Reveals a Shambolic Operation
2022-11-18T17:30:00.000+02:00
The ongoing FTX fallout is revealing a shambolic organization and a dysfunctional ESG system.
There is anger on all sides as the former CEO makes erratic statements and avoids responsibility.
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CryptoCurrency
The Bahamas Regulator Orders FTX to Transfer Cryptos to Government Wallets
2022-11-18T08:33:14.072+02:00
The order was passed last Saturday.
The Bahamas-domiciled entity of FTX filed for bankruptcy protection in New York.
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FTX Saw ‘Complete Failure of Corporate Controls’ under Bankman-Fried
2022-11-17T21:21:51.630+02:00
John Ray III stated this in a new court filing dated Thursday.
Corporate funds were used to purchase homes for employees, the new CEO says.
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CryptoCurrency
Singapore’s Temasek Writes Off $275 Million FTX Investment
2022-11-17T08:39:40.748+02:00
It invested in both FTX International and FTX US.
Soft Bank’s Vision Fund and Sequoia Capital also wrote off their FTX investments.
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CryptoCurrency
FTX’s Bahamas Unit Applies for Bankruptcy Protection in the US
2022-11-16T15:56:42.114+02:00
The subsidiary is seeking protection from creditors in the United States.
Several regulators have responded to the sudden collapse of FTX.
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CryptoCurrency
BlockFi on the Brink of Bankruptcy? Another Victim of FTX Collapse
2022-11-16T13:01:33.684+02:00
The crypto lender plans to lay off staff and go bankrupt, according to WSJ.
It is another potential move after freezing deposits last week.
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See more
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