CySEC, featured, FTX
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CySEC has provided an update on the suspension of the authorisation of the Cyprus Investment Firm FTX (EU) Ltd.
Prager Metis agreed to pay $1.95 million to resolve two actions alleging misconduct in its audits of crypto asset trading platform, FTX.
featured, FTX, Galois Capital, SEC
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The Securities and Exchange Commission (SEC) today announced settled charges against Florida-based Galois Capital Management LLC.
Alameda, CFTC, featured, FTX
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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, featured, FTX
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CoinShares, a European investment company specialising in digital assets, today announced a special dividend distribution to its shareholders.
Coinshares, featured, FTX, FTX bankruptcy
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CoinShares International Limited, a European investment company specialising in digital assets, today announced the successful sale of its FTX claim.
Chapter 11, featured, FTX, FTX bankruptcy
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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.
CIF license, CySEC, featured, FTX
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CySEC announces that the suspension of the authorisation of the Cyprus Investment Firm FTX (EU) Ltd is extended until September 30, 2024.
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.
AFCA, AFCA Datacube, CMC Markets, featured, FTX, IC Markets, IG Australia
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Among derivatives dealers, FTX Australia (currently in administration) tops the list with 65 complaints.
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