featured, Sam Bankman-Fried, Sam Bankman-Fried jail sentence, SBF, SBF jail sentence
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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.
featured, FTX, Sam Bankman-Fried, SBF
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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.
CIF license, CySEC, featured, FTX, FTX EU
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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.
BlockFi, crypto bankruptcy, featured, FTX, FTX bankruptcy
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BlockFi has more than 100,000 creditors, and liabilities and assets ranging from $1 billion to $10 billion.
featured, FTX, FTX bankruptcy, FTX Europe, Perella Weinberg
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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.
featured, FTX, FTX Australia, FTX bankruptcy, KordaMentha
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Until December 19 FTX Australia can continue to provide limited financial services for the termination of existing derivatives with clients.
featured, NASDAQ:HOOD, Robinhood
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Robinhood shares have been on a nearly year-long slide since going public last July, with the company now valued at $7.9 billion.
featured, FTX Europe
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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 Dubai, FTX MENA
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FTX Europe & MENA has been licensed to establish and operate its Virtual Asset Exchange and Clearing House services in Dubai.
