CoinShares sells FTX claim
CoinShares International Limited, a European investment company specialising in digital assets, today announced the successful sale of its FTX claim.
FTX
FTX submits plan of reorganization at Court
FTX Trading Ltd. (d.b.a. FTX.com) has filed its amended Plan of Reorganization with the United States Bankruptcy Court for the District Court of Delaware.
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.
Former FTX CEO convicted of fraud, conspiracy to commit money laundering
The DOJ has confirmed that Samuel Bankman-Fried was convicted of wire fraud conspiracy, wire fraud, and conspiracy to commit money laundering.
FTX, IC Markets and IG are Australian derivatives dealers with most complaints in FY23
Among derivatives dealers, FTX Australia (currently in administration) tops the list with 65 complaints.
CySEC extends suspension of FTX license until end-March 2024
CySEC announces that the suspension of the authorisation of the Cyprus Investment Firm FTX (EU) Ltd is extended until March 31, 2024.
ASIC cancels licence of FTX Australia
ASIC has cancelled the Australian financial services (AFS) licence held by FTX Australia Pty Ltd .
Miami International Holdings closes acquisition of LedgerX
Miami International Holdings has completed its acquisition of LedgerX in connection with the bankruptcy proceedings of FTX Trading Ltd.
Cypriot regulator extends suspension of FTX license until end-Sep 2023
CySEC announces that the suspension of the CIF authorisation of FTX (EU) Ltd is extended until September 30, 2023.
CySEC responds to FTX announcement regarding return of funds
CySEC today responded to the announcement by FTX EU (Cyprus) that it will commence processes for the return of segregated funds to investors.
