Search Results for “FTX” – Bitcoin trading

FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders

March 18, 2023 admin $6.8 Billion, accounting discrepancies, Alameda Research, Amazon Web Services, american express, AWS, Bankruptcy, conglomerate, counterparties, Cryptocurrency, debt, debts, Fairview Asset Management, financial discrepancies, ftx, insiders, Jimmy Buffett, liabilities, Margaritaville Beach Resort, Meta, News, Payments, political donations, quantitative trading, Quickbooks, Sam Bankman-Fried, Spotify, Stripe, third-party loans, Trulioo, Turner Network Television, unpaid invoices, Vendors

According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

March 5, 2023 admin Alameda Research, bail conditions, ceo, chat communication, Computers, Damian Williams, department of justice, DOJ, DOJ-controlled serial number, electronic devices, encrypted messengers, ftx, government-issued flip phone, IMEI number, IMSI number, Internet Access, internet capability, judge Lewis Kaplan, MAC address, monitoring software, News, online video games, pretrial services, SDNY, SDNY attorney, SIM number, smart devices, smartphones, SMS text messaging, specified VPNs, Substack, Tablets, temporary measures, Twitter, video game devices, voice calls, voice communication, VPN, whitelisted websites

The U.S. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are

Washington Townhome Tied to Disgraced FTX Co-Founder Listed for $3.28 Million Amid Controversy and Bankruptcy

January 24, 2023 admin $166.1 million, $3.28 million, $39.4 million, $40 million penthouse, 100 square-foot, 4, 4 bedrooms, Albany Bahamas, amenities, bahamas, bankruptcy protection, Biden Administration, bureaucrat donors, co-founder, Court Filings, Cryptocurrency, Exchange, ftx, FTX collapse, Guarding Against Pandemics, high-level executives, immune system, Karine Jean-Pierre, Luxury, market, masks, mRNA gene therapy, News, Nonprofit, oceanside district, pandemic alarmists, parties, Pearson Smith Realty, political donations, political elite, purchased, Real estate, Real Estate Properties, Realtor.com, Sam Bankman-Fried, sanitizers, sbf, SBF inner circle, U.S. politicians, Victorian brownstone, Washington townhome, White House press secretary

A Washington, D.C., townhome tied to FTX co-founder Sam Bankman-Fried has been listed on the market for roughly $3.28 million.

Former FTX President Launches New Crypto Venture, Raises $5 Million From Leading Investors

January 20, 2023 admin $5 million, Anthony Scaramucci, Architect, Brett Harrison, Capital raise, Centralized Exchanges, Circle Ventures, Coinbase Ventures, crypto exchange, Crypto Venture, Crypto venues, decentralized exchanges, decentralized finance, defi venture Architect, Former FTX US President, ftx, FTX's new CEO, Fund raise, Institutional-grade infrastructure, John J. Ray III, Motivate Venture Capital, News, SALT Fund, Sam Bankman-Fried, sbf, seed round, Skybridge Capital, SV Angel, Third King Venture Capital, Wall Street Journal

Less than a week ago, Brett Harrison, the former president of FTX US, published a 49-part Twitter thread describing his

FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate

January 18, 2023 admin Alameda Research, bahamas, Bankruptcy, book value, Cash Deposits, Chapter 11 Bankruptcy, collateral, Cryptocurrency Assets, Customers, debtors, FTX Bankruptcy, FTX collapse, FTX debtors, FTX Trading, historical transactions, Inner Circle, Investments, John J. Ray III, liquid assets, M&A, News, political donations, Real estate, recovery, restructuring, Securities, subsidiaries, unauthorized third-party transfers, unlimited amounts

On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated the public and detailed that the firm’s current administrators

Bankruptcy Court Terminates FTX Naming-Rights Agreement for Miami Heat Arena

January 12, 2023 admin agreement, Arena, Bankruptcy, contract, Court, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Deal, Exchange, Exchanges, ftx, FTX Arena, Judge, miami, Miami Heat Arena, Miami-Dade County, Naming Rights, order, partner, partnership, sponsor, Sponsorship, stadium, termination

A federal bankruptcy court in the U.S. has ended the FTX naming-rights agreement for Miami Heat’s basketball stadium. The sports

Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials

January 4, 2023 admin $5.2 million campaign donations, 2023 press briefing, Bankman-Fried, Bruce Reed, Congress, Consumers, crypto exchanges, crypto industry, Cryptocurrency, Democrat leaders, DNC, eight counts, Executive Order, financial fraud, ftx, FTX collapse, Hatch Act, Hatch Act statements, Joe Biden, Karine Jean-Pierre, misconduct, News, pandemic prevention, Sam Bankman-Fried (SBF), sbf, sectors, Steve Richetti, White House press secretary, Yellen

According to public filings, former crypto billionaire and FTX co-founder Sam Bankman-Fried met with senior Biden administration officials before he

Bankrupt Crypto Exchange FTX to Start Letting Customers in Japan Withdraw Funds

December 31, 2022 admin Exchanges, ftx, FTX Bankruptcy, FTX Japan, FTX Japan withdrawals, FTX Liquid Japan, FTX Quoine, FTX withdrawals, Liquid Japan, Liquid Japan withdrawals, Quoine, withdraw funds

FTX customers in Japan will soon be able to withdraw their funds that are currently frozen due to the bankruptcy

More Than $19 Billion in BTC, ETH, Stablecoins Left Exchanges Since the Onset of FTX’s Collapse

December 27, 2022 admin 2022, 51 days ago, ada, Bitcoin, bnb, BTC, BTC on Exchanges, Centralized Exchanges, centralized trading platforms, cryptoquant.com, Dec. 26 2022, December Outflows, Doge, ETH, ETH on Exchanges, ether, Ethereum, Exchange Reserves, Exchanges, June Outflows, News, Nov. 5 2022, outflows, reserves, stablecoin assets, Stablecoins, trading platform reserves, USDC, USDT, XRP

For more than 50 days or since Nov. 5, 2022, bitcoin, ethereum, and stablecoin owners removed roughly $19.19 billion in

Snowden to Musk: ‘I Take Payment in Bitcoin’; Big Short Investor Says Audits of Exchanges like Binance and FTX Are ‘Meaningless,’ and More — Week in Review

December 25, 2022 admin audits, big short, Binance, ftx, John J. Ray III, michael burry, Musk, Sam Bankman-Fried, sbf, SBF court, SBF Extradition, snowden, The Weekly, Twitter CEO

Ahead of the holidays and new year, the former U.S. National Security Agency (NSA) contractor known to the world as

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Binance CEO CZ Responds to US Regulator’s Charges
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations The CEO of cryptocurrency exchange Binance, Changpeng Zhao (CZ), published a blog
Take some gains and sell today’s rally if you are overweight tech: SoFi’s Liz Young
Josh Brown, Liz Young and Jim Lebenthal join 'Halftime Report' to discuss sector technicals, trading the tech market, and the cyclical versus defensives debate.
Biggest Movers: XRP Hits Fresh 5-Month High on Tuesday, Extending Recent Win Streak
Xrp rose to a fresh five-month high on Tuesday, as prices climbed for a fourth straight session. The token moved to its highest point since November, which comes despite a red wave sweeping over cryptocurrency markets. The global market cap is down 2.35% as of writing. XRP, formerly ripple, rose for a fourth consecutive session
Banger trades daily! #stocktrading #forextrading #stocktrader #forextrader
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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and