Digital Asset Fundamentals (Digital Asset) - TiTdoi (TiTdoi.com)


 SBF seeks to probe FTX lawyers roles in 200M Alameda loans

SBF seeks to probe FTX lawyers roles in 200M Alameda loans


Published: 2023-10-10


1. Allegations of involvement in questionable loans: The article discusses allegations regarding the involvement of lawyers from FTX exchange in questionable loans made by Alameda Research,a cryptocurrency trading firm. These allegations have prompted an investigation by lawyers representing Sam Bankman-Fried (SBF),the founder of FTX. The loans in question are said to have been made to insiders and are being scrutinized to ascertain if they were conducted in compliance with legal and regulatory requirements. The investigation aims to determine the extent of the involvement of FTX lawyers in facilitating these loans.

2. The potential impact on FTX's reputation: The scrutiny of FTX's lawyers and their alleged involvement in questionable loans could have significant repercussions for the reputation of the exchange. FTX,founded in 2019,has rapidly grown to become one of the leading cryptocurrency exchanges in the world. However,any association with unethical practices or legal violations can undermine the trust and confidence of its users and create reputational damage. It remains to be seen how this investigation will unfold and what implications it may have for FTX as a whole.

3. Regulatory compliance and legal responsibilities: The article highlights the broader issue of regulatory compliance and legal responsibilities within the cryptocurrency industry. This investigation serves as a reminder that the sector continues to face scrutiny from regulatory bodies and legal entities. Given the decentralized nature of cryptocurrencies and the evolving regulatory landscape,ensuring compliance with laws and regulations can be challenging. The involvement of lawyers in potentially questionable activities raises questions about the industry's ability to effectively self-regulate and adhere to legal standards. In summary,the main topics of this article revolve around allegations of involvement in questionable loans,the potential impact on FTX's reputation,and the broader issues of regulatory compliance and legal responsibilities within the cryptocurrency industry. These topics shed light on the challenges and risks associated with operating in the crypto space and highlight the need for increased transparency and adherence to regulatory frameworks.


Reference: cointelegraph.com

The most traded coin


(Update every 1 hour)
at from is ($US) turnover ($)
1 ARS title=ARS 1,053.90 2,056,574,871.20
2 BTC title=BTC 61,199.99 680,638,276.88
3 ETH title=ETH 2,931.20 324,143,684.46
4 SOL title=SOL 144.54 225,693,296.36
5 PEPE title=PEPE <0.01 169,915,329.92
6 DOGE title=DOGE 0.14 100,811,639.93
7 RUNE title=RUNE 6.14 87,959,842.33
8 WLD title=WLD 5.89 83,186,404.98
9 WIF title=WIF 2.98 78,389,671.66
10 RNDR title=RNDR 11.04 64,499,678.92
11 TNSR title=TNSR 0.91 55,054,386.14
12 JTO title=JTO 4.03 48,630,561.46
13 BOME title=BOME 0.01 47,001,704.88
14 NEAR title=NEAR 6.99 42,690,697.64
15 PORTAL title=PORTAL 0.84 41,245,647.99
16 ENA title=ENA 0.84 40,497,446.18
17 XRP title=XRP 0.50 39,360,482.33
18 AR title=AR 41.90 30,518,017.09
19 ARPA title=ARPA 0.07 28,727,375.95
20 FTM title=FTM 0.72 26,699,261.01
21 UMA title=UMA 4.66 26,582,459.52
22 ARKM title=ARKM 2.49 25,590,347.54
23 RARE title=RARE 0.14 24,973,959.51
24 XVG title=XVG <0.01 24,075,274.77
25 AVAX title=AVAX 33.59 22,133,503.94
26 ORDI title=ORDI 36.71 22,038,703.13
27 BONK title=BONK <0.01 21,175,824.86
28 USTC title=USTC 0.02 20,640,253.11

Coins with rapidly rising prices


(Update every 1 minute)
at from is ($US) more (%)
1 UMA title=UMA 4.66 +20.58
2 SuperRare title=RARE 0.14 +19.48
3 Aergo title=AERGO 0.14 +11.33
4 High title=HIGH 4.93 +9.09
5 ARPA title=ARPA 0.07 +8.47
6 GMX title=GMX 30.12 +6.88
7 THORChain title=RUNE 6.14 +6.12
8 Verge title=XVG <0.01 +6.02
9 Polymesh title=POLYX 0.39 +5.90
10 Portal title=PORTAL 0.84 +4.73
11 Arweave title=AR 41.90 +3.99
12 Bluzelle title=BLZ 0.39 +3.69
13 RAD title=RAD 1.83 +3.45
14 Civic title=CVC 0.17 +3.41
15 SSV Network title=SSV 36.98 +3.35
16 Omni Network title=OMNI 17.41 +3.20
17 Pepe title=PEPE <0.01 +3.15
18 Hedera title=HBAR 0.11 +2.98
19 IQ title=IQ <0.01 +2.84
20 Sushi title=SUSHI 1.08 +2.37
21 SafePal title=SFP 0.81 +2.26
22 NEO title=NEO 15.49 +2.24
23 LeverFi title=LEVER <0.01 +2.20
24 Lisk title=LSK 1.90 +2.04
25 Saga title=SAGA 2.90 +1.87
26 Synapse title=SYN 0.81 +1.75
27 Chiliz title=CHZ 0.13 +1.68
28 Illuvium title=ILV 85.32 +1.63
29 Powerledger title=POWR 0.31 +1.63
30 Worldcoin title=WLD 5.89 +1.53

The price of coins is falling rapidly.


(Update every 1 minute)
at from is ($US) reduce (%)
1 ARK title=ARK 0.81 -7.92
2 Tensor title=TNSR 0.91 -7.38
3 Ellipsis X title=EPX <0.01 -5.68
4 NFPrompt title=NFP 0.49 -5.34
5 Coin98 title=C98 0.26 -5.10
6 Hive title=HIVE 0.34 -5.03
7 TerraClassicUSD title=USTC 0.02 -4.96
8 Jito title=JTO 4.03 -4.75
9 Pyth Network title=PYTH 0.46 -4.72
10 Golem title=GLM 0.53 -4.67
11 Immutable title=IMX 2.23 -4.55
12 IDEX title=IDEX 0.06 -4.55
13 Horizen title=ZEN 8.23 -4.52
14 ForTube title=FOR 0.02 -4.44
15 dogwifhat title=WIF 2.98 -4.13
16 Terra Luna Classic title=LUNC <0.01 -4.01
17 BOOK OF MEME title=BOME 0.01 -3.94
18 Ren title=REN 0.06 -3.82
19 JOE title=JOE 0.47 -3.60
20 NEM title=XEM 0.04 -3.56
21 Biconomy title=BICO 0.42 -3.55
22 Enzyme title=MLN 21.02 -3.31
23 Manchester City Fan Token title=CITY 3.30 -3.26
24 Ankr Network title=ANKR 0.04 -3.13
25 Stafi title=FIS 0.49 -3.13
26 Atletico Madrid Fan Token title=ATM 2.92 -3.09
27 Wrapped NXM title=WNXM 62.22 -3.01
28 Decred title=DCR 19.09 -3.00
29 ConstitutionDAO title=PEOPLE 0.03 -2.96
30 Bittensor title=TAO 368.40 -2.95

Bitcoin's Greed and Fear Index.

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56
Greed

Global CryptoCurrency News

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(See more news ...)
at news date
1 Franklin Templeton CEO says all ETFs and mutual funds will be on blockchain 2024-05-12
2 Bitcoin repeats 0392016 history perfectly039 amid 350K price prediction Traders 2024-05-12
3 Mark Cuban advocates for CFTC to regulate all crypto ahead of US election day 2024-05-11
4 SEC insists that Coinbase just does not like the answer 2024-05-11
5 Binance to be under FRA surveillance for next 3 years Report 2024-05-11
6 ARK and 21Shares drop staking plans from Ethereum ETF proposal 2024-05-11
7 What is cryptocurrency insurance and how does it work 2024-05-11
8 Bitcoin halving 039danger zone039 has 2 days left with BTC price retesting 60K 2024-05-11
9 Interpol Nigeria boosts cybersecurity with virtual asset training 2024-05-11
10 JPMorgans Onyx to industrialize blockchain PoCs from Project Guardian 2024-05-11
11 Bitcoin volatility plunges below Tesla Nvidia stocks amid 100K price prediction 2024-05-11
12 OKX Ventures invests in Web3 play ARPG to train AI game Blade of God X 2024-05-11
13 3 reasons why traders put an 800 target on BNB price 2024-05-11
14 Solana fees to surpass Ethereum trader loses over 1M due to hard fork Finance Redefined 2024-05-11
15 House expected to vote on crypto bill offering SEC CFTC clarity in May 2024-05-11
16 Crypto Biz SEC targets Robinhood Grayscales Ethereum ETFs and more 2024-05-11
17 WBTC address poisoner sends nearly all funds back to victim after negotiations 2024-05-11
18 JPMorgan reports holding shares of several spot Bitcoin ETFs 2024-05-11
19 Open source CBDCs arent going to protect you from government 2024-05-11
20 Mark Cuban advocates for CFTC to regulate 039all crypto039 ahead of US election day 2024-05-11
21 SEC insists that Coinbase 039just does not like the answer039 2024-05-11
22 ByBit to launch Notcoin trading and withdrawals next week 2024-05-10
23 Grayscale Bitcoin ETF nullifies 669M inflows in 2 days 2024-05-10
24 Telegram linked Toncoin soars 50 in May for these 3 reasons 2024-05-10
25 IMF backs Nigeria crypto adoption amid local SEC crackdown 2024-05-10
26 Bitcoin still lacks 60K support as BTC price nears 100M liquidity zone 2024-05-10
27 Binance obtains FIU approval for India return 2024-05-10
28 Zilliqa battles back to back network disruptions amid latest upgrade rollout 2024-05-10
29 US officials seek easier pathways to ban AI exports and keep tech secrets in 2024-05-10
30 Crypto firms brace for intensified SEC CFTC action after regulator warning 2024-05-10
31 Hong Kong issuer seeks spot Bitcoin ETF for mainland China 2024-05-10
32 Coinbases Stand With Crypto launches political action committee 2024-05-10
33 Bugs in Gains Network fork let traders profit 900 on every trade Report 2024-05-10
34 Trump themed MAGA memecoin rallies after his pro crypto comments 2024-05-10
35 Coinbase sees infinite interoperability potential with Ethereum and USDC 2024-05-10
36 Binance hits back at WSJ Hong Kong crypto ETFs take 50B equivalent Asia Express 2024-05-10
37 Base set for material share of SocialFi activity Franklin Templeton 2024-05-10
38 Marathon Digital misses Q1 estimates on bad weather utility failures 2024-05-10
39 Bitcoin could soon BLOW higher on bullish candle hammer Glassnode execs 2024-05-10
40 Tether slams Deutsche Bank over suggestion its stablecoin could fail 2024-05-10
41 Bitcoins Ordinals Runes key to solving the mining subsidy problem ViaBTC 2024-05-10
42 Jack Dorsey says Bitcoin will be worth 039at least a million039 by 2030 2024-05-10
43 Ethereum L2 Eclipse CEO steps back amid sexual misconduct claims 2024-05-10
44 How to connect BNB Smart Chain to MetaMask 2024-05-09
45 Taiwan proposes tougher AML measures for crypto service providers 2024-05-09
46 Ex Google exec to bring Web3 to masses as new Aptos Labs adviser 2024-05-09
47 Tokenizing money is the greatest innovation after fiat Tether co founder 2024-05-09
48 TikTok to automatically label AI generated content 2024-05-09
49 Ether turns inflationary for the first time since Merge 2024-05-09
50 Despite Bitcoin price volatility factors point to BTCs long term success 2024-05-09

US news that has a significant impact on the market

at news day date time
1 FOMC Member Jefferson Speaks Monday 13-05-2024 14:00
2 FOMC Member Mester Speaks Monday 13-05-2024 14:00
3 Mortgage Delinquencies Monday 13-05-2024 15:00
4 NFIB Small Business Index Tuesday 14-05-2024 11:00
5 Core PPI m/m Tuesday 14-05-2024 13:30
6 PPI m/m Tuesday 14-05-2024 13:30
7 FOMC Member Cook Speaks Tuesday 14-05-2024 14:10
8 Fed Chair Powell Speaks Tuesday 14-05-2024 15:00
9 Core CPI m/m Wednesday 15-05-2024 13:30
10 Core Retail Sales m/m Wednesday 15-05-2024 13:30
11 CPI m/m Wednesday 15-05-2024 13:30
12 CPI y/y Wednesday 15-05-2024 13:30
13 Empire State Manufacturing Index Wednesday 15-05-2024 13:30
14 Retail Sales m/m Wednesday 15-05-2024 13:30
15 Business Inventories m/m Wednesday 15-05-2024 15:00
16 NAHB Housing Market Index Wednesday 15-05-2024 15:00
17 Crude Oil Inventories Wednesday 15-05-2024 15:30
18 FOMC Member Bowman Speaks Wednesday 15-05-2024 20:20
19 TIC Long-Term Purchases Wednesday 15-05-2024 21:00
20 Unemployment Claims Thursday 16-05-2024 13:30
21 Building Permits Thursday 16-05-2024 13:30
22 Philly Fed Manufacturing Index Thursday 16-05-2024 13:30
23 Housing Starts Thursday 16-05-2024 13:30
24 Import Prices m/m Thursday 16-05-2024 13:30
25 Industrial Production m/m Thursday 16-05-2024 14:15
26 Capacity Utilization Rate Thursday 16-05-2024 14:15
27 FOMC Member Barr Speaks Thursday 16-05-2024 15:00
28 Natural Gas Storage Thursday 16-05-2024 15:30
29 FOMC Member Mester Speaks Thursday 16-05-2024 17:00
30 FOMC Member Bostic Speaks Thursday 16-05-2024 20:50
31 CB Leading Index m/m Friday 17-05-2024 15:00
32 FOMC Member Waller Speaks Friday 17-05-2024 15:15
33 FOMC Member Kugler Speaks Saturday 18-05-2024 22:45

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