CySEC extends suspension of CIF license of FTX
The Cyprus Securities and Exchange Commission (CySEC) has extended the suspension of the CIF license of FTX (EU) Ltd.
The Cyprus Securities and Exchange Commission (CySEC) has extended the suspension of the CIF license of FTX (EU) Ltd.
CNN Business is reporting that investors withdrew as much as $3 billion from Binance on Tuesday.
Samuel Bankman-Fried allegedly concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research.
Officers of the Financial Crimes Investigation Unit (FCIU), arrested Bankman-Fried shortly after 6:00 p.m. on December 12, 2022.
The appointment of an independent examiner would be in the interests of FTX’ creditors and other parties, the US Trustee argues.
Texan regulator pushes for an order directing former FTX CEO Sam Bankman- Fried to stop engaging in fraud in Texas.
BlockFi has more than 100,000 creditors, and liabilities and assets ranging from $1 billion to $10 billion.
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.
The Monetary Authority of Singapore (MAS) has addressed some questions that have arisen in the wake of the FTX debacle.
FTX EU Ltd is the Cyprus based entity set up earlier this year by the company to become its base for EU operations.