#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

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

WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming - Indian cryptocurrency exchange WazirX is facing industry and customer heat for its "Withd... - https://www.coindesk.com/policy/2024/07/29/wazirx-surveys-users-on-recovery-options-after-230m-hack-leaves-customers-and-industry-players-fuming/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #enforcementdirectorate #customerfunds #regulations #sumitgupta #coindcx #policy #wazirx

WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming - Indian cryptocurrency exchange WazirX is facing industry and customer heat for its "Withd... - https://www.coindesk.com/policy/2024/07/29/wazirx-surveys-users-on-recovery-options-after-230m-hack-leaves-customers-and-industry-players-fuming/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #enforcementdirectorate #customerfunds #regulations #sumitgupta #coindcx #policy #wazirx

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

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

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

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 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

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

Double 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

Double 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

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 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

FTX 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

FTX 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

FTX 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

FTX 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

Former 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

Former 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

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

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 #FTXco-founder #Investigation #UnitedStates #Authorities #guiltypleas #NishadSingh #News

Stanford Alumni Revealed as Co-Signers of FTX Co-Founder’s $250M Bond

https://news.bitcoin.com/stanford-alumni-revealed-as-co-signers-of-ftx-co-founders-250m-bond/

#StanfordUniversitymembers #StanfordUniversityalumni #effectivephilanthropy #financialmisconduct #StanfordUniversity #HewlettFoundation #researchscientist #StanfordLawSchool #SamBankman-Fried #$250millionbond #computerscience #AndreasPaepcke #anklebracelet #co-signersFTX #CustomerFunds #dataanalytics #BarbaraFried #LarryKramer

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

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

Former FTX US President lashes out at 'insecure' SBF in 49-part Twitter thread rant

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

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

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

Court Documents Say FTX Boss Ryan Salame Snitched on SBF 2 Days Before the Bankruptcy Filing

https://news.bitcoin.com/court-documents-say-ftx-boss-ryan-salame-snitched-on-sbf-2-days-before-the-bankruptcy-filing/

#Bahamianprimeminister(PM)PhilipDavis #Bahamiancommissionerofpolice #BahamasSecuritiesCommission #insolvencyproceedings #Republicanpoliticians #Bahamianauthorities #Bahamiangovernment #Chapter11filing #BankruptcyCase #ChristinaRolle #CustomerFunds #80AcresFarms #PhilipDavis. #sbf

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

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

CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried

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 #FTX'scollapse #FTXcollapse #FTX’slaunch #SECcharges #Lawsuit #SBFCFTC #Fraud #News #CFTC #sbf #SEC

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

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

FTX hires forensics team to find lost customers’ billions: Report

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

Despite 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

Despite endless media appearances, SBF unlikely to testify on 13th

https://cointelegraph.com/news/despite-endless-media-appearances-sbf-unlikely-to-testify-on-13th

#ElonMuskBrianArmstrong #USHouseCommittee #JakeChervinsky #CustomerFunds #MaxineWaters #Interviews #Accounting #Insolvency #Media #Fraud

EmpiresX '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

EmpiresX 'head trader' to face 4 years of prison over $100M crypto 'Ponzi'

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