ASIC, featured, FTX, FTX Australia
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ASIC has cancelled the Australian financial services (AFS) licence held by FTX Australia Pty Ltd .
featured, FTX, LedgerX, MIAX
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Miami International Holdings has completed its acquisition of LedgerX in connection with the bankruptcy proceedings of FTX Trading Ltd.
CIF authorization, CySEC, featured, FTX, FTX Cyprus, FTX EU
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CySEC announces that the suspension of the CIF authorisation of FTX (EU) Ltd is extended until September 30, 2023.
CySEC, featured, FTX, FTX Europe
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CySEC today responded to the announcement by FTX EU (Cyprus) that it will commence processes for the return of segregated funds to investors.
CFTC, featured, FTX
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The CFTC has charged FTX co-owner Nishad Singh with fraud by misappropriation and aiding and abetting fraud related to digital assets.
featured, FTX, FTX Japan
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FTX Japan will resume our services for withdrawal of fiat currency and crypto assets via the Liquid Japan web platform on February 21, 2023.
featured, FTX, Galois Capital
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Galois Capital is a crypto hedge fund that specializes in over-the-counter trading and algorithmic market-making.
CFTC, featured, FTX, Sam Bankman-Fried, SBF
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The DOJ seeks an order authorizing intervention and staying the CFTC proceedings until the conclusion of the parallel criminal case.
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, Chapter 11, featured, FTX, Voyager
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Voyager Digital LLC selected U.S. exchange BAM Trading Services Inc. (doing business as “Binance.US”) as the highest and best bid for its assets.
