SEC announces settled order against Francis Decker for failures related to FTX audit
The Securities and Exchange Commission (SEC) has announced settled charges against Francis Decker, a CPA.
FTX
CFTC secures Court order against former FTX Head of Engineering
The order imposes disgorgement of $3.7 million, requires Singh to continue cooperating with the Commission.
CFTC secures additional time to reach resolution of case against FTX co-owner Nishad Singh
The Commodity Futures Trading Commission (CFTC) has secured 60 days of additional time to negotiate a resolution of its case against FTX co-owner.
CySEC recalls CIF license suspension of Backpack EU (formerly FTX EU)
Backpack’s new EU arm plans to reactivate FTX EU’s license to offer a full suite of crypto derivatives throughout the EU.
CySEC extends further suspension of FTX authorisation
CySEC has provided an update on the suspension of the authorisation of the Cyprus Investment Firm FTX (EU) Ltd.
Prager Metis to pay $1.95M to settle SEC charges for negligence in FTX audits
Prager Metis agreed to pay $1.95 million to resolve two actions alleging misconduct in its audits of crypto asset trading platform, FTX.
SEC announces settled charges against crypto-focused advisory firm Galois Capital
The Securities and Exchange Commission (SEC) today announced settled charges against Florida-based Galois Capital Management LLC.
CFTC secures $12.7bn judgment against FTX and Alameda
The New York Southern District Court entered a consent order of permanent injunction and other relief against FTX Trading and Alameda Research.
CoinShares announces special dividend distribution after recovery of FTX claim
CoinShares, a European investment company specialising in digital assets, today announced a special dividend distribution to its shareholders.
CoinShares sells FTX claim
CoinShares International Limited, a European investment company specialising in digital assets, today announced the successful sale of its FTX claim.
