Prager Metis to pay $1.95M to settle SEC charges for negligence in FTX audits
Prager Metis agreed to pay $1.95 million to resolve two actions alleging misconduct in its audits of crypto asset trading platform, FTX.
FTX News
CFTC secures $12.7bn judgment against FTX and Alameda
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The New York Southern District Court entered a consent order of permanent injunction and other relief against FTX Trading and Alameda Research.
CoinShares sells FTX claim
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CoinShares International Limited, a European investment company specialising in digital assets, today announced the successful sale of its FTX claim.
FTX submits plan of reorganization at Court
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FTX Trading Ltd. (d.b.a. FTX.com) has filed its amended Plan of Reorganization with the United States Bankruptcy Court for the District Court of Delaware.
SBF gets 25 year jail sentence for FTX fraud
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FTX filed for bankruptcy in November 2022, and SBF was arrested in the Bahamas in December 2022 and extradited to the US for trial.
Former FTX CEO convicted of fraud, conspiracy to commit money laundering
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The DOJ has confirmed that Samuel Bankman-Fried was convicted of wire fraud conspiracy, wire fraud, and conspiracy to commit money laundering.
CySEC extends suspension of FTX license until end-March 2024
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CySEC announces that the suspension of the authorisation of the Cyprus Investment Firm FTX (EU) Ltd is extended until March 31, 2024.
FTX contagion spreads as BlockFi files for bankruptcy
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BlockFi has more than 100,000 creditors, and liabilities and assets ranging from $1 billion to $10 billion.
FTX Cyprus included in “debtor” subsidiaries as Perella Weinberg hired to oversee reorg
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FTX EU Ltd is the Cyprus based entity set up earlier this year by the company to become its base for EU operations.
ASIC suspends FTX Australia’s AFS licence
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Until December 19 FTX Australia can continue to provide limited financial services for the termination of existing derivatives with clients.
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