SBF gets 25 year jail sentence for FTX fraud
FTX filed for bankruptcy in November 2022, and SBF was arrested in the Bahamas in December 2022 and extradited to the US for trial.
FTX filed for bankruptcy in November 2022, and SBF was arrested in the Bahamas in December 2022 and extradited to the US for trial.
The DOJ has confirmed that Samuel Bankman-Fried was convicted of wire fraud conspiracy, wire fraud, and conspiracy to commit money laundering.
CySEC announces that the suspension of the authorisation of the Cyprus Investment Firm FTX (EU) Ltd is extended until March 31, 2024.
BlockFi has more than 100,000 creditors, and liabilities and assets ranging from $1 billion to $10 billion.
FTX EU Ltd is the Cyprus based entity set up earlier this year by the company to become its base for EU operations.
Until December 19 FTX Australia can continue to provide limited financial services for the termination of existing derivatives with clients.
Robinhood shares have been on a nearly year-long slide since going public last July, with the company now valued at $7.9 billion.
FTX, which is headquartered in the Bahamas, acquired a CySEC CIF-licensed entity called K-DNA Financial Services Ltd.
FTX US has entered into an agreement to make a strategic investment in IEX Group, Inc, operator of Investors’ Exchange LLC.
FTX Europe & MENA has been licensed to establish and operate its Virtual Asset Exchange and Clearing House services in Dubai.