FTX Archives - TheCryptoUpdates

Genesis Suspends Withdrawals Amidst Turbulent Crypto Waters

Shivi Verma13/10/202313/10/2023

by Shivi Verma13/10/202313/10/20230

Genesis suspends customer withdrawals amid ongoing challenges, including a settlement with FTX and discontinuation of crypto trading, spotlighting crypto complexities. Highlighting Points Genesis halts customer...

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Creditors Claim FTX Was Silent For Exchange Reboot Plans

Mridul Srivastava02/08/202302/08/2023

by Mridul Srivastava02/08/202302/08/20230

FTX’s creditors claim they were not informed about a proposed revival plan for the international exchange, leading to skepticism about its viability and allegations of...

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FTX Founder Pleads Not Guilty to New Charges, Including Bribing Chinese Officials

Mridul Srivastava30/03/2023

by Mridul Srivastava30/03/20230

Sam Bankman-Fried, the embattled founder of bankrupt cryptocurrency exchange FTX, pleaded not guilty on Thursday to new charges from US prosecutors, including bribing Chinese officials...

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FTX CEO Sam Bankman-Fried Had Secretly Transferred $2.2 Billion to Personal Account – Investigation Reveals

Mridul Srivastava16/03/202316/03/2023

by Mridul Srivastava16/03/202316/03/20230

Sam Bankman-Fried, CEO of FTX, has reportedly transferred $2.2 billion from the cryptocurrency exchange to his personal account and dispersed $ 1 billion to five...

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FTX co-founder Nishad Singh Pleads Guilty to Fraud and Conspiracy Charges

Mridul Srivastava28/02/2023

by Mridul Srivastava28/02/20230

Nishad Singh, a co-founder of cryptocurrency exchange FTX, has pleaded guilty to six criminal counts, including wire fraud and conspiracy to defraud the US by...

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Ban on Sam Bankman-Fried Communication: No More Encrypted Messages with FTX Employees

Mridul Srivastava02/02/202302/02/2023

by Mridul Srivastava02/02/202302/02/20230

Sam Bankman-Fried, a prominent and controversial figure in the cryptocurrency industry, has been banned from contacting employees of the popular crypto exchange FTX and Alameda,...

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FTX US Crypto Exchange is Solvent: Sam Bankman-Fried

Mridul Srivastava18/01/202318/01/2023

by Mridul Srivastava18/01/202318/01/20230

Sam Bankman Fried, a suspected fraud crypto entrepreneur facing trial charges in the United States has reiterated his charges saying that the FTX US is...

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Is Sam Bankman-Fried the Culprit of the Ultimate FTX Collapse?

Mridul Srivastava07/01/202307/01/2023

by Mridul Srivastava07/01/202307/01/20230

Only one month had passed when Sam Bankman-Fried, the founder of the cryptocurrency exchange FTX, filed for bankruptcy on behalf of his company and Alameda...

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FTX Japan Declares Plans to Refund Users’ Funds

Mridul Srivastava29/12/202230/12/2022

by Mridul Srivastava29/12/202230/12/20220

On December 29, the Japanese branch of FTX revealed intentions to return users’ assets in a blog post. The cryptocurrency exchange released a plan to...

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FTX Files for Dissolution of Four Independently Operated Subsidiaries

Mridul Srivastava16/12/202216/12/2022

by Mridul Srivastava16/12/202216/12/20220

The collapsed cryptocurrency exchange FTX filed a fresh request in Delaware Bankruptcy Court to allow bidding proceedings for four of the firm’s independent solvent companies....