The CFTC today announced the U.S. District Court for the Southern District of New York entered supplemental consent orders against Caroline Ellison and Gary Wang.
The Securities and Exchange Commission (SEC) has announced settled charges against Francis Decker, a CPA.
The order imposes disgorgement of $3.7 million, requires Singh to continue cooperating with the Commission.
The Commodity Futures Trading Commission (CFTC) has secured 60 days of additional time to negotiate a resolution of its case against FTX co-owner.
Backpack’s new EU arm plans to reactivate FTX EU’s license to offer a full suite of crypto derivatives throughout the EU.
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.
The Securities and Exchange Commission (SEC) today announced settled charges against Florida-based Galois Capital Management LLC.
The New York Southern District Court entered a consent order of permanent injunction and other relief against FTX Trading and Alameda Research.
CoinShares, a European investment company specialising in digital assets, today announced a special dividend distribution to its shareholders.
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