CySEC extends further FTX license suspension
CySEC announces that the suspension of the authorisation of the Cyprus Investment Firm FTX (EU) Ltd is extended until September 30, 2024.
CySEC announces that the suspension of the authorisation of the Cyprus Investment Firm FTX (EU) Ltd is extended until September 30, 2024.
The DOJ has confirmed that Samuel Bankman-Fried was convicted of wire fraud conspiracy, wire fraud, and conspiracy to commit money laundering.
Among derivatives dealers, FTX Australia (currently in administration) tops the list with 65 complaints.
CySEC announces that the suspension of the authorisation of the Cyprus Investment Firm FTX (EU) Ltd is extended until March 31, 2024.
ASIC has cancelled the Australian financial services (AFS) licence held by FTX Australia Pty Ltd .
Miami International Holdings has completed its acquisition of LedgerX in connection with the bankruptcy proceedings of FTX Trading Ltd.
CySEC announces that the suspension of the CIF authorisation of FTX (EU) Ltd is extended until September 30, 2023.
CySEC today responded to the announcement by FTX EU (Cyprus) that it will commence processes for the return of segregated funds to investors.
The CFTC has charged FTX co-owner Nishad Singh with fraud by misappropriation and aiding and abetting fraud related to digital assets.
FTX Japan will resume our services for withdrawal of fiat currency and crypto assets via the Liquid Japan web platform on February 21, 2023.