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''Had The Best Sleep'': Crypto Founder Calls Time In Singapore Jail ''Enjoyable''
- Monday January 29, 2024
- World News | Edited by Ritu Singh
He claimed that he had the ''best sleep'' of his life while serving the sentence in a Singaporean prison, and added that everyone should look to spend time inside a cell.
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www.ndtv.com
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BlackRock CEO Labels Bitcoin as International Asset as Firm Awaits Approval for BTC ETF Listing
- Thursday July 6, 2023
- Written by Radhika Parashar, Edited by Manas Mitul
Crypto assets will be used to digitise gold, Larry Fink, the CEO of BlackRock, said in his statement. In a suggestion to the US regulators, Fink said that ETF filings could democratise cryptocurrencies because investors will have an option to choose BTC, or other crypto assets could be used as a hedge against inflation.
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www.gadgets360.com
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FTX Alleges Former Lawyer of Aiding Sam Bankman-Fried's Fraud, Silencing Whistleblowers
- Thursday June 29, 2023
- Reuters
FTX filed a complaint on Tuesday in US Bankruptcy Court in Delaware, accusing one of its former top lawyers, of aiding fraud by company founder Sam Bankman-Fried and silencing whistleblowers who reported wrongdoing at the company. Daniel Friedberg, a former chief compliance officer at FTX and general counsel of its related crypto hedge fund Alameda...
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www.gadgets360.com
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FTX's Sam Bankman-Fried Could Be Planning to Blame Lawyers Who Helped Launch Firm in Criminal Case
- Thursday June 1, 2023
- Reuters
Indicted FTX founder Sam Bankman-Fried's lawyers filed a motion on Tuesday asking for access to documents from Fenwick & West, the Silicon Valley law firm that represented FTX and sister hedge fund Alameda Research from the companies' inception through their collapse in November 2022.
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www.gadgets360.com
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FTX Crypto Exchange Reaches Deal to Recover Over $400 Million from Hedge Fund Modulo Capital
- Thursday March 23, 2023
- Reuters
Bankrupt crypto exchange FTX has reached a deal to recover more than $400 million in cash from hedge fund Modulo Capital, pulling back 97 percent of the money that FTX companies sent to the hedge fund in 2022, according to court documents filed on Wednesday.
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www.gadgets360.com
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Crypto Lender FTX Reaches Deal To Recover $400 Million From Hedge Fund
- Thursday March 23, 2023
- World News | Reuters
Bankrupt crypto exchange FTX has reached a deal to recover more than $400 million in cash from hedge fund Modulo Capital, pulling back 97% of the money that FTX companies sent to the hedge fund in 2022.
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www.ndtv.com
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Sam Bankman-Fried Barred From Contacting FTX Employees Using Signal, Encrypted Messages
- Wednesday February 1, 2023
- Reuters
A USÂ judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange or his Alameda Research hedge fund, and from using encrypted messaging tools including Signal. The ruling by USÂ District Judge Lewis Kaplan came after federal prosecutors in Manhattan said Bankman-Fri...
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www.gadgets360.com
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Hackers Stole $415 Million In Cryptocurrency After Bankruptcy: FTX Chief
- Wednesday January 18, 2023
- World News | Reuters
FTX founder Sam Bankman-Fried has been accused of stealing billions of dollars from FTX customers to pay debts incurred by his crypto-focused hedge fund, Alameda Research. Bankman-Fried has pleaded not guilty to fraud charges.
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www.ndtv.com
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Voyager Digital Rebuffs ‘Low-Ball Bid’ From FTX, Alameda Ventures as Amid Bankruptcy Process
- Tuesday July 26, 2022
- Reuters
Crypto lender Voyager Digital on Sunday rebuffed a recent joint proposal from FTX and Alameda Ventures and called it a "low-ball bid dressed up as a white knight rescue". The firm was offered a bailout plan where crypto trading firm Alameda would purchase all of Voyager's digital assets and digital asset loans, except the loans to bankrupt crypto h...
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www.gadgets360.com
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Crypto Lender Voyager Digital Suspends Withdrawals, Trading, Deposits to Its Platform
- Saturday July 2, 2022
- Reuters
Crypto lender Voyager Digital announced the suspension of withdrawals, trading and deposits to its platform. The move is said to be in terms with the firm exploring strategic alternatives to preserve the value of its platform.
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www.gadgets360.com
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Three Arrows Capital Accused of Exceeding Assets Threshold, Providing False Information
- Friday July 1, 2022
- Reuters
Crypto hedge fund Three Arrows Capital has been accused of exceeding its assets threshold and providing false information by Monetary Authority of Singapore (MAS). Crypto broker Voyager Digital issued 3AC with a default notice on Monday after it failed to make payments on a loan.
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www.gadgets360.com
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Crypto Hedge Fund Three Arrows Capital Reportedly Enters Liquidation on British Virgin Islands Court's Order
- Thursday June 30, 2022
- Gadgets 360 Staff With Input From Reuters
Crypto hedge fund Three Arrows Capital (3AC) has reportedly entered liquidation. 3AC is one of the higher profile crypto investors to have run into difficulties following the sharp sell-off in the market for digital currencies seen in recent months. Earlier, Bitcoin plunged some 37 percent in June, trading around $20,000 (nearly Rs. 16 lakh) on Wed...
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www.gadgets360.com
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Crypto Risks Require Preparation of a Global Response, Say Regulators
- Wednesday February 16, 2022
- Reuters
The $2.6 trillion (roughly Rs. 1,95,17,320 crore) crypto market could grow quickly and regulators need pre-prepared measures to bring the sector to heel, the Financial Stability Board (FSB), a risk monitoring watchdog for the G20 economies, said on Wednesday.
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www.gadgets360.com
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Cryptocurrency Fraudster Gets Prison Sentence From US Court for Duping Investors of Over $90 Million
- Thursday September 23, 2021
- Radhika Parashar
Crypto investments are soaring around the world, and so are related scams. A US court has released a strict verdict against a crypto scammer, who was duping off unsuspecting and innocent investors off of their hard earned money.
-
www.gadgets360.com
-
''Had The Best Sleep'': Crypto Founder Calls Time In Singapore Jail ''Enjoyable''
- Monday January 29, 2024
- World News | Edited by Ritu Singh
He claimed that he had the ''best sleep'' of his life while serving the sentence in a Singaporean prison, and added that everyone should look to spend time inside a cell.
-
www.ndtv.com
-
BlackRock CEO Labels Bitcoin as International Asset as Firm Awaits Approval for BTC ETF Listing
- Thursday July 6, 2023
- Written by Radhika Parashar, Edited by Manas Mitul
Crypto assets will be used to digitise gold, Larry Fink, the CEO of BlackRock, said in his statement. In a suggestion to the US regulators, Fink said that ETF filings could democratise cryptocurrencies because investors will have an option to choose BTC, or other crypto assets could be used as a hedge against inflation.
-
www.gadgets360.com
-
FTX Alleges Former Lawyer of Aiding Sam Bankman-Fried's Fraud, Silencing Whistleblowers
- Thursday June 29, 2023
- Reuters
FTX filed a complaint on Tuesday in US Bankruptcy Court in Delaware, accusing one of its former top lawyers, of aiding fraud by company founder Sam Bankman-Fried and silencing whistleblowers who reported wrongdoing at the company. Daniel Friedberg, a former chief compliance officer at FTX and general counsel of its related crypto hedge fund Alameda...
-
www.gadgets360.com
-
FTX's Sam Bankman-Fried Could Be Planning to Blame Lawyers Who Helped Launch Firm in Criminal Case
- Thursday June 1, 2023
- Reuters
Indicted FTX founder Sam Bankman-Fried's lawyers filed a motion on Tuesday asking for access to documents from Fenwick & West, the Silicon Valley law firm that represented FTX and sister hedge fund Alameda Research from the companies' inception through their collapse in November 2022.
-
www.gadgets360.com
-
FTX Crypto Exchange Reaches Deal to Recover Over $400 Million from Hedge Fund Modulo Capital
- Thursday March 23, 2023
- Reuters
Bankrupt crypto exchange FTX has reached a deal to recover more than $400 million in cash from hedge fund Modulo Capital, pulling back 97 percent of the money that FTX companies sent to the hedge fund in 2022, according to court documents filed on Wednesday.
-
www.gadgets360.com
-
Crypto Lender FTX Reaches Deal To Recover $400 Million From Hedge Fund
- Thursday March 23, 2023
- World News | Reuters
Bankrupt crypto exchange FTX has reached a deal to recover more than $400 million in cash from hedge fund Modulo Capital, pulling back 97% of the money that FTX companies sent to the hedge fund in 2022.
-
www.ndtv.com
-
Sam Bankman-Fried Barred From Contacting FTX Employees Using Signal, Encrypted Messages
- Wednesday February 1, 2023
- Reuters
A USÂ judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange or his Alameda Research hedge fund, and from using encrypted messaging tools including Signal. The ruling by USÂ District Judge Lewis Kaplan came after federal prosecutors in Manhattan said Bankman-Fri...
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www.gadgets360.com
-
Hackers Stole $415 Million In Cryptocurrency After Bankruptcy: FTX Chief
- Wednesday January 18, 2023
- World News | Reuters
FTX founder Sam Bankman-Fried has been accused of stealing billions of dollars from FTX customers to pay debts incurred by his crypto-focused hedge fund, Alameda Research. Bankman-Fried has pleaded not guilty to fraud charges.
-
www.ndtv.com
-
Voyager Digital Rebuffs ‘Low-Ball Bid’ From FTX, Alameda Ventures as Amid Bankruptcy Process
- Tuesday July 26, 2022
- Reuters
Crypto lender Voyager Digital on Sunday rebuffed a recent joint proposal from FTX and Alameda Ventures and called it a "low-ball bid dressed up as a white knight rescue". The firm was offered a bailout plan where crypto trading firm Alameda would purchase all of Voyager's digital assets and digital asset loans, except the loans to bankrupt crypto h...
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www.gadgets360.com
-
Crypto Lender Voyager Digital Suspends Withdrawals, Trading, Deposits to Its Platform
- Saturday July 2, 2022
- Reuters
Crypto lender Voyager Digital announced the suspension of withdrawals, trading and deposits to its platform. The move is said to be in terms with the firm exploring strategic alternatives to preserve the value of its platform.
-
www.gadgets360.com
-
Three Arrows Capital Accused of Exceeding Assets Threshold, Providing False Information
- Friday July 1, 2022
- Reuters
Crypto hedge fund Three Arrows Capital has been accused of exceeding its assets threshold and providing false information by Monetary Authority of Singapore (MAS). Crypto broker Voyager Digital issued 3AC with a default notice on Monday after it failed to make payments on a loan.
-
www.gadgets360.com
-
Crypto Hedge Fund Three Arrows Capital Reportedly Enters Liquidation on British Virgin Islands Court's Order
- Thursday June 30, 2022
- Gadgets 360 Staff With Input From Reuters
Crypto hedge fund Three Arrows Capital (3AC) has reportedly entered liquidation. 3AC is one of the higher profile crypto investors to have run into difficulties following the sharp sell-off in the market for digital currencies seen in recent months. Earlier, Bitcoin plunged some 37 percent in June, trading around $20,000 (nearly Rs. 16 lakh) on Wed...
-
www.gadgets360.com
-
Crypto Risks Require Preparation of a Global Response, Say Regulators
- Wednesday February 16, 2022
- Reuters
The $2.6 trillion (roughly Rs. 1,95,17,320 crore) crypto market could grow quickly and regulators need pre-prepared measures to bring the sector to heel, the Financial Stability Board (FSB), a risk monitoring watchdog for the G20 economies, said on Wednesday.
-
www.gadgets360.com
-
Cryptocurrency Fraudster Gets Prison Sentence From US Court for Duping Investors of Over $90 Million
- Thursday September 23, 2021
- Radhika Parashar
Crypto investments are soaring around the world, and so are related scams. A US court has released a strict verdict against a crypto scammer, who was duping off unsuspecting and innocent investors off of their hard earned money.
-
www.gadgets360.com