CFTC brings fraud charges against FTX co-owner
The CFTC has charged FTX co-owner Nishad Singh with fraud by misappropriation and aiding and abetting fraud related to digital assets.
FTX
FTX Japan to resume withdrawals of fiat currency and crypto 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.
Galois Capital confirms flagship fund shutting down
Galois Capital is a crypto hedge fund that specializes in over-the-counter trading and algorithmic market-making.
DOJ seeks to stay CFTC action against former FTX CEO Samuel Bankman-Fried
The DOJ seeks an order authorizing intervention and staying the CFTC proceedings until the conclusion of the parallel criminal case.
CySEC extends suspension of CIF license of FTX
The Cyprus Securities and Exchange Commission (CySEC) has extended the suspension of the CIF license of FTX (EU) Ltd.
Voyager selects Binance.US as best bidder for its assets
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.
CFTC charges Sam Bankman-Fried, FTX Trading and Alameda with fraud
The CFTC charges Sam Bankman-Fried, FTX Trading and Alameda with fraud and material misrepresentations.
SEC brings fraud charges against former FTX CEO Samuel Bankman-Fried
Samuel Bankman-Fried allegedly concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research.
Bahamas police force arrest former FTX CEO Sam Bankman-Fried
Officers of the Financial Crimes Investigation Unit (FCIU), arrested Bankman-Fried shortly after 6:00 p.m. on December 12, 2022.
Voyager, FTX inform Court of termination of asset purchase agreement
Voyager and FTX US have informed the Court that the Asset Purchase Agreement is terminated.
