FTX | ForkLog - Part 25

ForkLog 19 16.12.2022

Silvergate Bank Faces Class-Action Suit Over FTX and Alameda Research

U.S. resident Joey Gonzalez filed a class-action lawsuit against Silvergate Bank over the alleged role in transferring FTX users' deposits to Alameda Research accounts.

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ForkLog 6 16.12.2022

FTX to unwind LedgerX and other subsidiaries to return funds to creditors

FTX, undergoing bankruptcy proceedings, filed in court a motion to sell a number of entities within the group, including LedgerX (FTX US Derivatives), FTX Japan, FTX Europe and Embed Business.

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ForkLog 10 15.12.2022

Kevin O’Leary says Binance implicated in FTX collapse

Crypto exchanges Binance and FTX had been at odds, with one allegedly pushing the other out of business. Investor and Shark Tank star Kevin O’Leary testified before the U.S. House Committee on Financial Services.

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ForkLog 12 15.12.2022

Bahamas authorities learned of possible fraud by FTX in November

Ryan Salame, head of FTX's Bahamas division, warned the local regulator about potential fraud by the cryptocurrency exchange two days before the bankruptcy filing, according to court documents.

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ForkLog 20 14.12.2022

FTX CEO accuses former executives of storing private keys unencrypted

FTX stored private keys without encryption. This is stated in the transcript of the testimony of the new CEO of the bitcoin exchange John Ray III before the US House Committee on Financial Services.

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ForkLog 16 14.12.2022

Bankman-Fried denied bail of $250,000

The Bahamian court rejected the bail petition by FTX founder Sam Bankman-Fried (SBF), citing a high risk of flight. Reuters reports.

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ForkLog 32 14.12.2022

CFTC sues Sam Bankman-Fried

The U.S. Commodity Futures Trading Commission (CFTC) filed suit against FTX and Alameda Research founder Sam Bankman-Fried for violations of the Commodity Exchange Act.

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ForkLog 12 13.12.2022

US court unveils charges against Sam Bankman-Fried

The Southern District of New York unveiled charges against Sam Bankman-Fried in eight criminal counts in the FTX collapse investigation.

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ForkLog 17 13.12.2022

SEC charges Sam Bankman-Fried with fraud tied to FTX

The U.S. Securities and Exchange Commission has charged Sam Bankman-Fried with deceiving FTX investors and misusing customer funds.

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ForkLog 21 13.12.2022

Bahamas authorities arrest FTX founder Sam Bankman-Fried

Bahamian authorities arrested FTX founder Sam Bankman-Fried at the request of the U.S. government. This was announced by Damian Williams, the U.S. Attorney for the Southern District of New York.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 21 12.12.2022

Bloomberg: Caroline Ellison hires former SEC official to defend her interests

Former U.S. Securities and Exchange Commission official Stephanie Avakian has agreed to represent the interests of former Alameda Research head Caroline Ellison in the federal investigation into the FTX collapse. Bloomberg reports.

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ForkLog 8 09.12.2022

Sam Bankman-Fried backs plan to relaunch FTX’s utility token

Former FTX chief Sam Bankman-Fried backed the proposal by Crypto Banter founder and CNBC Crypto Trader Ren Neuner to restore trust in the platform's utility token going through bankruptcy proceedings of the bitcoin exchange. I continue to think that this would be a productive path for parties to explore! I hope that the teams in place will do so. — SBF

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