#customerfunds — Public Fediverse posts

US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery - A U.S. district court has ordered FTX and Alameda Research to pay $12.7 billion to... - https://news.bitcoin.com/us-court-orders-ftx-and-alameda-to-pay-fraud-victims-12-7-billion-in-historic-cftc-recovery/ #southerndistrictofnewyork #samuelbankman-fried #alamedaresearch #cryptocurrency #customerfunds #litigation #victims #crypto #legal #court #fraud #cftc #ftx #sbf

BlockFi Administrator Submits Plan in Court to Make Customers Whole - "This transaction marks a final chapter in the wind-down and is the best possible outcome... - https://www.coindesk.com/policy/2024/07/23/blockfi-administrator-submits-plan-in-court-to-make-customers-whole/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #customerfunds #regulations #bankruptcy #creditors #newjersey #blockfi #policy #crypto #news #ftx

Nigeria’s Patricia Exchange CEO debunks closure rumors - Patricia CEO Fejiro Hanu said they are currently awaiting the prosecutio... - https://cointelegraph.com/news/patricia-ceo-debunks-closure-rumors-crypto-exchange #cryptocurrencywallet #nigeriapoliceforce #hackingincident #cryptoexchange #securitybreach #customerfunds #patriciatoken #assetrecovery #wilfredbonse #fejirohanu #patricia #exitscam #ptk #l

Nigeria’s Patricia Exchange CEO debunks closure rumors - Patricia CEO Fejiro Hanu said they are currently awaiting the prosecutio... - https://cointelegraph.com/news/patricia-ceo-debunks-closure-rumors-crypto-exchange #cryptocurrencywallet #nigeriapoliceforce #hackingincident #cryptoexchange #securitybreach #customerfunds #patriciatoken #assetrecovery #wilfredbonse #fejirohanu #patricia #exitscam #ptk #l

Nigeria’s Patricia Exchange CEO debunks closure rumors - Patricia CEO Fejiro Hanu said they are currently awaiting the prosecutio... - https://cointelegraph.com/news/patricia-ceo-debunks-closure-rumors-crypto-exchange #cryptocurrencywallet #nigeriapoliceforce #hackingincident #cryptoexchange #securitybreach #customerfunds #patriciatoken #assetrecovery #wilfredbonse #fejirohanu #patricia #exitscam #ptk #l

Nigeria’s Patricia Exchange CEO debunks closure rumors - Patricia CEO Fejiro Hanu said they are currently awaiting the prosecutio... - https://cointelegraph.com/news/patricia-ceo-debunks-closure-rumors-crypto-exchange #cryptocurrencywallet #nigeriapoliceforce #hackingincident #cryptoexchange #securitybreach #customerfunds #patriciatoken #assetrecovery #wilfredbonse #fejirohanu #patricia #exitscam #ptk #l

UK'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

Crypto 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

Crypto custodian Prime Trust files for Chapter 11 bankruptcy - The crypto custodian's bankruptcy comes as it's been unable to ho... - https://cointelegraph.com/news/prime-trust-files-for-bankruptcy-delaware #customerfunds #cryptocompany #primetrust #bankruptcy #protection #chapter11 #delawre

Former 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

Former 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

US 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

CFTC 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

FTX 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