• The US government is planning to launch a website for FTX U.S victims to notify them regarding their court proceedings and federal rights.
• Federal prosecutors have 7 charges against Sam Bankman-Fried (SBF), including wire fraud, conspiracy to commit wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the United States and violate campaign finance laws.
• Victims of the FTX collapse can send emails to Victim/ Witness Coordinator – Wendy Olsen Clancy on the email USANYS-FTXVictims@usdoj.gov regarding the loses and claims for justice.

The US government is planning to launch a website for FTX U.S victims to notify them regarding their court proceedings and federal rights. Lewis A Kaplan has been appointed as the District Judge for this case, although no direct comment has been made on the launch of the website. Federal prosecutors have 7 charges against Sam Bankman-Fried (SBF) that include wire fraud, conspiracy to commit wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the United States and violate campaign finance laws. SBF has pleaded not guilty to these charges, even though he admitted to mismanagement of the funds of his company.

More than one million FTX users have been affected by the collapse of the company. These users can be broken down into three categories – customers of FTX.com, investors of FTX.com, and lenders of Alameda Research. The US prosecutors notified the District Judge that it is impractical to contact one million users by email or phone, and thus requested the Judge to launch a website for court proceeding notifications and further announcements related to the case. In the meantime, victims can send emails to Victim/ Witness Coordinator – Wendy Olsen Clancy on the email USANYS-FTXVictims@usdoj.gov regarding the loses and claims for justice. These emails will be monitored individually and replied to if the coordinator finds that he/she is a genuine victim. The verification of 1 million emails is a difficult and time consuming task, and the website would be a great help in this regard.

The website would provide timely updates to the victims regarding their court proceedings and federal rights. It will also provide information on how to file a claim for compensation, and what documents are required for filing such claims. Furthermore, victims can also access the documents related to the case on the website. The website would also help to keep the victims informed about their rights and obligations, the criminal proceedings and any other developments related to the case.

The launch of the website is a great step towards providing justice to the victims of the FTX collapse. It will help them to know their rights and stay up to date with the court proceedings and any other developments related to the case. It will also ensure that the victims get their claims for compensation and justice in a timely manner.

Bullet Points:
• The January 2023 CPI report is scheduled to be released on Thursday, January 12, 2023, at 8:30 am ET.
• Bitcoin soared but was unable to surpass the $17,000 mark; as a result, it is currently trading in a constrained range between $16,900 and $17,000.
• Analysts expressed their excitement on Twitter when Bitcoin temporarily surpassed the $17k milestone and are looking ahead to the release of the Consumer Price Index (CPI) report.

The world of cryptocurrency is stirring up with excitement as the Consumer Price Index (CPI) report is scheduled to be released this Thursday, January 12, 2023, at 8:30 am ET. This report is crucial as it will give us a comprehensive understanding of the state of the economy and how it is progressing.

In the cryptocurrency market, the total market capitalization of all coins had been „bouncing quite much in different directions.“ On Sunday, Bitcoin soared but was unable to surpass the $17,000 mark; as a result, it is currently trading in a constrained range between $16,900 and $17,000. Nevertheless, the small uptick resulted in Bitcoin reaching its highest price since December 20, 2022.

Analysts expressed their excitement on Twitter when Bitcoin temporarily surpassed the $17k milestone. Crypto Kaleo tweeted, „Finally looks like BTC is ready to break out of the $16K – $17K base range it’s been stuck in the past several weeks.“ Rekt Capital also shared their opinion on the matter, writing, „The current #BTC price action will likely figure as an important cluster in the formation of the Bear Market bottom Accumulation Range.“

Analysts are now looking ahead to the release of the Consumer Price Index (CPI) report. Michael Van De Poppe, an analyst, highlighted the importance of this report, saying, „The unemployment showed a positive number today, as it came out lower than expected. however, went sub 50 for the first time since 2008 & COVID-19 continues to have effects on the US economy. Thus, the CPI report on Thursday is a key factor to look at.”

This report will be closely watched by traders, investors, and analysts alike, as it will provide a good indication of the direction in which the cryptocurrency market will be heading next. Already, the anticipation of the CPI report has caused the market’s attention to shift away from Bitcoin and other major altcoins, and towards the US Dollar.

The next few days are bound to be incredibly exciting in the cryptocurrency market. With the release of the CPI report on Thursday, investors will be paying close attention to the trends in the market and how they will respond to the report. Analysts are expecting to see some volatility in the market, and the direction of the market could be greatly impacted by the news.

 

The US banking giant Citibank has asked a federal court to force the hedge fund Brigade Capital to return $175 million. The money is part of the USD 900 million that the bank accidentally transferred to the creditors of the cosmetics company Revlon. This was reported by CNN Business.

The bank has recovered less than half of the money, which it attributed to a clerical error. Some of the lenders are refusing to pay it back, including three companies that claimed Revlon was in default on a loan and should have paid it back anyway, according to people with knowledge of the matter.

Citigroup increases investment in Ethereum-based startup specializing in trade finance

In a lawsuit filed in New York, Citigroup, which is the managing agent of the loan, said it intended to make interest payments on behalf of Revlon, but accidentally transferred more than 100 times that amount.

Brigade was supposed to receive $1.5 million in interest on the principal of the $174.7 million loan, according to the complaint. Instead, he obtained $176.2 million and has refused to repay the funds „despite clear evidence that the payments were made in error,“ Citigroup said.

Federal District Judge Jesse Furman in New York scheduled a conference call for Tuesday morning to discuss Citigroup’s request for a temporary restraining order.

Citi expert said Latin America attracted more fintech investments than China and India

Citigroup blames the accidental overpayment on an „operating error.
„When Citibank discovered the error, it quickly asked recipients to return their money,“ the third largest U.S. bank said at the presentation.

Citigroup was preparing to resign as managing Immediate Bitcoin agent for the Revlon loan when it accidentally transferred approximately $900 million to the lenders last week amid a bitter fight between the cosmetics company and the creditors.

Brigade had lent money to Revlon and the wrong payment covered the outstanding amount, although that doesn’t mean Brigade necessarily had a right to receive it now. It was only an interest payment of a much smaller amount that Citibank intended to pay on Revlon’s behalf.

KORREKTURIEREN und VERTRETEN Lokaler Bürgermeister Ernennung zum Direktor für Regierungsbeziehungen und

(c)2018 Business Wire Inc., Alle Rechte vorbehalten. Seit mehr als 50 Jahren ist Business Wire weltweit führend im Bereich des Vertriebs von Pressemitteilungen und der regulatorischen Offenlegung. In den letzten fünfzig Jahren haben sich Tausende von Kommunikationsexperten und Fans der Bitcoin Future an uns gewandt, um ihre Nachrichten über die Quellen, denen sie am meisten vertrauen, an das für ihr Unternehmen wichtigste Publikum weiterzugeben. In dieser Zeit haben wir uns von einem einzigen Büro mit einem Vollzeitmitarbeiter zu mehr als 500 Mitarbeitern in 32 Büros entwickelt.

Emeryville Mayor Ally Media schließt sich der führenden kryptogestützten Kredit- und Kreditplattform an.

Die korrigierte Freigabe lautet:

Cred, die weltweit führende kryptounterstützte Kredit- und Kreditplattform für Kunden in über 180 Ländern, gab heute bekannt, dass Ally Medina sich Cred angeschlossen hat, um die strategischen Regierungsbeziehungen und Initiativen zur Geschäftsentwicklung des Unternehmens zu leiten.

Medina ist derzeit Bürgermeisterin von Emeryville und Exekutivdirektorin der Blockchain Advocacy Coalition, einer Organisation, die sich der Ausbildung von Gesetzgebern und Aufsichtsbehörden im Bereich der Blockkettentechnologie widmet. Medina war eine treibende Kraft bei der Unterstützung des AB 953-Gesetzes von Assemblyman Ting, um stabile Münzstandards für die Verwendung bei der Steuererhebung des Staates Kalifornien zu definieren und die Notwendigkeit von Bargeldtransaktionen zu vermeiden. Bürgermeister Ally Medina war früher auch Exekutivdirektor der Demokratischen Partei von San Francisco.

Bürgermeisterin Ally Medina wird ihre Verantwortung als Stadtratsmitglied in Teilzeit fortsetzen, da sie ihre neue instrumentelle Rolle bei Cred übernimmt. Medina wird mit Stadt-, Landes- und nationalen Regierungen zusammenarbeiten, um Gesetze und Verordnungen zu entwerfen, die eine effiziente Steuererhebung, Lösungen für die Kreditvergabe an Händler und eine Reihe von Blockchain-Finanzdienstleistungen ermöglichen, die darauf abzielen, die wirtschaftliche Leistungsfähigkeit und die finanzielle Produktivität zu steigern.

„Ally ist ein Macher und Schüttler. Ihre wirkungsvolle Arbeit auf städtischer, staatlicher und nationaler Ebene, um die Autoren-Blockketten-Gesetzgebung zu unterstützen, die wirtschaftliche Empowerment und faire Finanzlösungen unterstützt, passt hervorragend zu Cred’s Mission, faire, integrative Finanzdienstleistungen für die Welt durch Blockkettentechnologie anzubieten“, sagte Dan Schatt, Mitbegründer und CEO von Cred. „Wir sind begeistert, dass Ally Cred’s Geschäftsentwicklungsinitiativen geleitet hat, die darauf abzielen, bargeldintensiven Händlern und Stadtsteuereintreibern neue Finanz-Betriebssysteme anzubieten, die darauf abzielen, Bargeld zu beseitigen und ihr Geld intelligenter und härter arbeiten zu lassen. “

 

„Ich freue mich sehr, bei Cred zu arbeiten, einem Unternehmen voller Veteranen der Finanztechnologie mit einer Erfolgsgeschichte, das bedeutende und praktische Innovationen für das Gemeinwohl auf den Markt gebracht hat“, sagte Bürgermeisterin Medina. „Ihre klare Mission, die Blockchain-Technologie zu nutzen, um Geld zu verdienen, um härter und intelligenter zu arbeiten, findet bei mir ebenso großen Anklang wie ihre Führungsrolle beim Aufbau starker Partnerschaften mit Teilnehmern aus Politik und Privatwirtschaft.“

Die Ernennung von Bürgermeister Ally Medina folgt auf die nachgewiesene Leistung des Unternehmens, wobei Cred zu einem der vertrauenswürdigsten Namen für Krypto-Kredite und -Borgen wurde. Das Unternehmen mit Sitz in der Bay Area hat sich im vergangenen Jahr an die Spitze seiner Peer Group geschoben und gilt als führender Anbieter von Krypto-Finanzdienstleistungen. Cred hat wichtige Lizenz-, Versicherungs- und Regulierungsarbeiten sowie Kunden von Cred Services in 183 Ländern durchgeführt. Das Unternehmen ist Gründungsmitglied der Universal Protocol Alliance, die darauf abzielt, die Interoperabilität zwischen digitalen Assets zu schaffen und eine neue Ebene einer transparenten Infrastruktur für das Reservemanagement zu schaffen, um die nächsten Milliarden Nutzer von Krypto-Assets zu unterstützen.

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Doch offensichtlich ist es mehr als das, die Mexiko-Partie offenbarte es. „Wir