Regulation
FTX Japan resumes withdrawals through Liquid Japan web platform
FTX Japan, the Japanese subsidiary of Sam Bankman-Fried’s bankrupt FTX, resumed withdrawal of customer holdings on Tuesday.
Dylan Butts
Lens
FTX
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Crypto Trading and Strategies
Crypto hedge fund Galois Capital to close after losing US$40 mln in FTX
Cryptocurrency-focused hedge fund Galois Capital will close and return the remaining funds to investors after losing US$40 million worth of assets in the collapse of crypto exchange FTX.com
Lachlan Keller
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Regulation
Former FTX executive Nishad Singh negotiating guilty plea on fraud charges: Bloomberg
Nishad Singh, a former executive at bankrupt Bahamas-based cryptocurrency exchange FTX.com, may be leaning towards pleading guilty to fraud charges for his involvement in the company’s last November
Lachlan Keller
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Regulation
Judge says Bankman-Fried could ‘conceivably’ have bail revoked: CNN
There might be "probable cause" to believe that Sam Bankman-Fried engaged in witness tampering and other activities that could revoke his bail, says judge.
Dylan Butts
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Regulation
Sam Bankman-Fried banned from using VPNs while on bail: Bloomberg
Sam Bankman-Fried, the co-founder of the now-bankrupt FTX exchange, has been banned from using virtual private networks (VPNs) while out on bail, as the judge cited similar concerns to the co-founder’s use of encrypted messaging apps, Bloomberg reported on Tuesday. See related article: Bankrupt FTX threatens legal action to claw back donations to politicians, charities […]
Zoltan Vardai
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DeFi News
Why the crypto sector needs radical transparency in the post-FTX world
Self-custody is cumbersome and carries risks of seed phrases getting lost, but how can we ensure if a third-party custodian can be trusted?
Ayelen Denovitzer
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Regulation
Lessons from FTX: crypto investment risks and how to avoid them
The recent spate of crypto exchanges freezing customer accounts should be a wake-up call to investors everywhere. What can you do to better protect yourself?
Scott Purcell
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Regulation
Robinhood aims to buy-back its shares seized by Department of Justice in FTX failure
Robinhood Markets Inc., the U.S.-based financial services company, aims to purchase the 55 million of its shares that FTX-linked Emergent Fidelity Technologies bought in May 2022, according to its earnings report released Wednesday.
Timmy Shen
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Altcoins
Alameda wallets activate, transfer millions in FTT tokens
Wallets linked to Alameda Research became active over the past week, transferring millions worth of FTX’s native token, FTT, according to Arkham Intelligence.
Dylan Butts
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Regulation
Binance suspends international U.S. dollar transfers, CEO indicates issues with banks
Binance, the world’s largest crypto exchange, will suspend all deposits and withdrawals of U.S. dollars at its international exchanges from Feb. 8.
Danny Park
