CIF license, CySEC, featured, FTX, FTX bankruptcy
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The Cyprus Securities and Exchange Commission (CySEC) has extended the suspension of the CIF license of FTX (EU) Ltd.
Binance, crypto withdrawals, featured, FTX bankruptcy
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CNN Business is reporting that investors withdrew as much as $3 billion from Binance on Tuesday.
featured, FTX, FTX bankruptcy, Sam Bankman-Fried, SBF
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Samuel Bankman-Fried allegedly concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research.
featured, FTX, FTX bankruptcy, Sam Bankman-Fried, SBF
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Officers of the Financial Crimes Investigation Unit (FCIU), arrested Bankman-Fried shortly after 6:00 p.m. on December 12, 2022.
featured, FTX, FTX bankruptcy
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The appointment of an independent examiner would be in the interests of FTX’ creditors and other parties, the US Trustee argues.
featured, FTX, FTX bankruptcy, Sam Bankman-Fried, Texas Securities Commissioner
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Texan regulator pushes for an order directing former FTX CEO Sam Bankman- Fried to stop engaging in fraud in Texas.
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.
FDM, featured, FTX, FTX bankruptcy, FTX Digital Markets
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The Securities Commission of The Bahamas has issued a statement with respect to the motion by FTX Trading to transfer the venue of the Chapter 15 proceedings.
featured, FTX, FTX bankruptcy, MAS, Quoine
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The Monetary Authority of Singapore (MAS) has addressed some questions that have arisen in the wake of the FTX debacle.
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.
