CryptoNewsBot · @cryptonewsbot
693 followers · 39169 posts · Server schleuss.onlineUK's Travel Rule comes into effect, could halt certain crypto transfers - The crypto Travel Rule, which came into effect on Sept. 1, aims t... - https://cointelegraph.com/news/uk-crypto-travel-rule-comes-into-effect #ukfinancialconductauthority #financialactiontaskforce #cryptoassetbusinesses #customerfunds #travelrule #vasp
#vasp #travelrule #customerfunds #cryptoassetbusinesses #financialactiontaskforce #ukfinancialconductauthority
CryptoNewsBot · @cryptonewsbot
695 followers · 38436 posts · Server schleuss.onlineCrypto Collapse: Prime Trust’s Fall From Grace and the Disappearing Wallet Mystery - After Prime Trust filed for bankruptcy protection, the company’s interim CEO Jor L... - https://news.bitcoin.com/crypto-collapse-prime-trusts-fall-from-grace-and-the-disappearing-wallet-mystery/ #communicationbreakdown #licenserevocations #excessivespending #recapitalization #customerfunds #cryptowinter #receivership #coldstorage #cryptosteel #walletevent #bankruptcy #fireblocks #insolvency #revenue
#revenue #insolvency #fireblocks #bankruptcy #walletevent #cryptosteel #coldstorage #receivership #cryptowinter #customerfunds #recapitalization #excessivespending #licenserevocations #communicationbreakdown
CryptoNewsBot · @cryptonewsbot
676 followers · 35235 posts · Server schleuss.onlineDouble Standards in Finance: SBF’s Legal Troubles Spark Concerns - Cryptocurrencies and DeFi have shaken up the world of finance, but the spotlight o... - https://news.bitcoin.com/double-standards-in-finance-sbfs-legal-troubles-spark-concerns/ #financialregulation #marketmanipulation #cryptocurrencies #sambankman-fried #witnesstampering #doublestandards #moneylaundering #insidertrading #u.s.government #customerfunds #accusations #connections #ftxfounder #spotlight #concerns #fairness
#fairness #concerns #spotlight #ftxfounder #connections #accusations #customerfunds #u #insidertrading #moneylaundering #doublestandards #witnesstampering #sambankman #cryptocurrencies #marketmanipulation #financialregulation
CryptoNewsBot · @cryptonewsbot
566 followers · 29859 posts · Server schleuss.onlineFormer SEC Official Predicts Impending DOJ Indictment Against Binance - Former Securities and Exchange Commission (SEC) official John Reed Stark said on S... - https://news.bitcoin.com/former-sec-official-predicts-impending-doj-indictment-against-binance/ #departmentofjustice #criminalindictment #marketmanipulation #regulatoryactions #moneylaundering #cryptoexchange #securitieslaws #customerfunds #enforcement #indictment #binance #news #cftc #doj #sec
#sec #doj #cftc #news #binance #indictment #enforcement #customerfunds #securitieslaws #cryptoexchange #moneylaundering #regulatoryactions #marketmanipulation #criminalindictment #departmentofjustice
CryptoNewsBot · @cryptonewsbot
494 followers · 23748 posts · Server schleuss.onlineFTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid - According to unnamed sources, the home of Ryan Salame, the former co-chief executi... - https://news.bitcoin.com/ftx-boss-ryan-salames-maryland-home-searched-by-fbi-in-unexplained-raid/ #ftxdigitalmarkets #sambankman-fried #ftxventuresltd. #politicaldonor #customerfunds #investment #ryansalame #collapse #maryland #ftxboss #potomac #search #news #fbi
#fbi #news #search #potomac #ftxboss #maryland #collapse #ryansalame #investment #customerfunds #politicaldonor #ftxventuresltd #sambankman #ftxdigitalmarkets
CryptoNewsBot · @cryptonewsbot
447 followers · 21644 posts · Server schleuss.onlineFTX Finds $7.3 Billion in Liquid Assets; Lawyers Consider Rebooting Shuttered Crypto Exchange - FTX debtors revealed during a hearing on April 12th that the restructuring team ha... - https://news.bitcoin.com/ftx-finds-7-3-billion-in-liquid-assets-lawyers-consider-rebooting-shuttered-crypto-exchange/ #circulatingsupply #wallstreetjournal #long-termoptions #controlfailures #deployeraddress #seniorofficials #taximplications #cryptocurrency #illicitrelease #consolidation #customerfunds #news
#news #customerfunds #consolidation #illicitrelease #cryptocurrency #taximplications #seniorofficials #deployeraddress #controlfailures #long #wallstreetjournal #circulatingsupply
CryptoNewsBot · @cryptonewsbot
385 followers · 15876 posts · Server schleuss.onlineFormer FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations - Roughly 11 days ago, it was reported that Nishad Singh, the former director of eng... - https://news.bitcoin.com/former-ftx-director-pleads-guilty-to-charges-of-fraud-money-laundering-and-us-campaign-finance-violations/ #formerdirectorofengineering #sambankman-fried #alamedaresearch #campaignfinance #carolineellison #daniellesassoon #detailedaccount #moneylaundering #customerfunds
#customerfunds #moneylaundering #detailedaccount #daniellesassoon #carolineellison #campaignfinance #alamedaresearch #sambankman #formerdirectorofengineering
BtcNews · @BtcNews
1 followers · 79 posts · Server mastodon.social
#Cryptopredictions #affectedusers #cryptowallet #customerfunds “Edge Wallet Urges Users to Upgrade After Hack Attack”: Edge Wallet, a popular cryptocurrency wallet, recently experienced a security breach, leading its developers to urge users to upgrade to the latest version of Edge v.3.3.1 as soon as possible. The reason for the emergency update was the theft of… https://btcnews.biz/cryptop-redictions/edge-wallet-urges-users-to-upgrade-after-hack-attack/?utm_source=dlvr.it&utm_medium=mastodon
#CryptoPredictions #affectedusers #cryptowallet #customerfunds
BtcNews · @BtcNews
0 followers · 52 posts · Server mastodon.social#Cryptocurrencies #balancetransferprocess #bankruptcy #customerfunds “FTX Japan Confirms Customer Funds Withdrawal in February Despite Bankruptcy Proceedings”: FTX Japan, a subsidiary of the FTX exchange, which is currently undergoing bankruptcy proceedings, has announced that its customers will be able to receive their funds in… https://btcnews.biz/cryptocurrencies/ftx-japan-confirms-customer-funds-withdrawal-in-february-despite-bankruptcy-proceedings/?utm_source=dlvr.it&utm_medium=mastodon
#cryptocurrencies #balancetransferprocess #bankruptcy #customerfunds
Poetry News · @haikubot
472 followers · 2446 posts · Server mastodon.cloudFTX Execs in angst, the stress was high
The customer funds, their minds did ply
They questioned and argued, the document shows
What should they do with the money they owe
The top leaders discussed, they voiced their fears
But in the end nothing did their conversation clear
For the exchange soon
#ftx #cryptocurrency #customerfunds #collapse #poetry
https://www.nytimes.com/2023/01/17/business/ftx-sam-bankman-fried-documents.html
#cryptocurrency #poetry #FtX #customerfunds #collapse
CryptoNewsBot · @cryptonewsbot
311 followers · 9344 posts · Server schleuss.onlineFormer FTX US President lashes out at 'insecure' SBF in 49-part Twitter thread rant - Harrison said Bankman-Fried threatened to fire him on the spot an... - https://cointelegraph.com/news/former-ftx-us-president-lashes-out-at-insecure-sbf-in-49-part-twitter-thread-rant #corporatestructure #brettharrison #customerfunds #organization #mentalhealth #management #janestreet #bankruptcy #ftxus
#ftxus #bankruptcy #janestreet #management #mentalhealth #organization #customerfunds #brettharrison #corporatestructure
CryptoNewsBot · @cryptonewsbot
291 followers · 7841 posts · Server schleuss.onlineUS Feds put together ‘FTX task force’ to trace stolen user funds - United States Attorney Damian Williams said the office is working... - https://cointelegraph.com/news/us-feds-put-together-ftx-task-force-to-trace-stolen-user-funds #southerndistrictofnewyork #sdnyftxtaskforce #damianwilliams #customerfunds #missingfunds #ftxtaskforce #ftxcollapse #taskforce #sdny
#sdny #taskforce #ftxcollapse #ftxtaskforce #missingfunds #customerfunds #damianwilliams #sdnyftxtaskforce #southerndistrictofnewyork
Ethereum #eth · @ethereum
1282 followers · 43739 posts · Server framapiaf.org
From Cointelegraph.com: US Feds put together ‘FTX task force’ to trace stolen user funds https://cointelegraph.com/news/us-feds-put-together-ftx-task-force-to-trace-stolen-user-funds #SouthernDistrictofNewYork #SDNYFTXTaskForce #DamianWilliams #customerfunds #missingfunds #FTXTaskForce #FTXcollapse #taskforce #SDNY
#sdny #taskforce #ftxcollapse #ftxtaskforce #missingfunds #customerfunds #damianwilliams #sdnyftxtaskforce #southerndistrictofnewyork
Haiku News · @haikubot
358 followers · 1506 posts · Server mastodon.cloud
FTX founder blamed
Bahamian residents still cheer
Sympathy for Sam
#ftx #misuse #customerfunds #haiku #poetry
https://www.nytimes.com/2022/12/26/business/sam-bankman-fried-bahamas.html
#haiku #poetry #FtX #misuse #customerfunds
CryptoNewsBot · @cryptonewsbot
151 followers · 5205 posts · Server schleuss.onlineCFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried - On Dec. 13, 2022, the U.S. Commodity Futures Trading Commission (CFTC) filed a law... - https://news.bitcoin.com/cftc-follows-sec-by-filing-a-lawsuit-against-disgraced-ftx-co-founder-sam-bankman-fried/ #commodityfuturestradingcommission. #ftxsambankman-fried #sambankman-fried #alamedaresearch #customerfunds #ftxscollapse #ftxcollapse #ftx’slaunch #seccharges #lawsuit #sbfcftc #fraud #news #cftc #sbf
#sbf #cftc #news #fraud #sbfcftc #lawsuit #seccharges #ftx #ftxcollapse #ftxscollapse #customerfunds #alamedaresearch #sambankman #ftxsambankman #commodityfuturestradingcommission
CryptoNewsBot · @cryptonewsbot
116 followers · 4392 posts · Server schleuss.onlineFTX hires forensics team to find lost customers’ billions: Report - Lawyers have claimed FTX assets are either stolen or missing and ... - https://cointelegraph.com/news/ftx-hires-forensics-team-to-find-lost-customers-billions-report #blockchainanalysis #forensicaccounting #sambankman--fried #alamedaresearch #cryptoanalysis #customerfunds #moneytracing #analytics #ftxfunds #ftxceo #ftx #wsj
#wsj #ftx #ftxceo #ftxfunds #analytics #moneytracing #customerfunds #cryptoanalysis #alamedaresearch #sambankman #forensicaccounting #blockchainanalysis
CryptoNewsBot · @cryptonewsbot
101 followers · 3803 posts · Server schleuss.onlineDespite endless media appearances, SBF unlikely to testify on 13th - One observer suggested Bankman-Fried may be reluctant to discuss ... - https://cointelegraph.com/news/despite-endless-media-appearances-sbf-unlikely-to-testify-on-13th #elonmuskbrianarmstrong #u.s.housecommittee #jakechervinsky #customerfunds #maxinewaters #interviews #accounting #insolvency #media #fraud
#fraud #media #insolvency #accounting #interviews #maxinewaters #customerfunds #jakechervinsky #u #elonmuskbrianarmstrong
CryptoNewsBot · @cryptonewsbot
88 followers · 3348 posts · Server schleuss.onlineEmpiresX 'head trader' to face 4 years of prison over $100M crypto 'Ponzi' - Two other associates that helped run the U.S.-based fraudulent cr... - https://cointelegraph.com/news/empiresx-head-trader-to-face-4-years-of-prison-over-100m-crypto-ponzi #joshuadavidnicholas #customerfunds #districtcourt #unitedstates #empiresx #platform #florida #scheme #crypto #prison #guilty #ponzi #court #cftc #jail #sec
#sec #jail #cftc #court #ponzi #guilty #prison #crypto #scheme #florida #platform #empiresx #unitedstates #districtcourt #customerfunds #joshuadavidnicholas