CFTC

CFTC Chairman Will Be Present At FTX Hearing In Senate

The chairman of the U.S. Commodity Futures Trading Commission (CFTC), Rostin Behnam, will testify at a Senate hearing regarding the…

2 years ago

FTX Was Investigated For Months Before Its Collapse

Before FTX sought bankruptcy protection, the U.S. Attorney's Office for the Southern District of New York was looking into the…

2 years ago

Investment Manager Arrested For $10 Million Crypto Ponzi Scheme

According to a Department of Justice press statement, Rathnakishore Giri, a 27-year-old investment manager from New Albany, Ohio, was detained…

2 years ago

FTX Balance Sheet Raises Doubts Against Senate Democrats

Senate Democrats with significant clout are joining calls for greater transparency regarding the past financials of the defunct crypto exchange…

2 years ago

SBF Collaborates With His Dad’s Colleagues On The Next Legal Journey

The SBF reportedly changed its attorney in the investigation of his role in the collapse of FTX. This time, David…

2 years ago

CFTC Confirmed LedgerX Not On FTX’s List Of Bankruptcy Companies

The CFTC confirms an FTX subsidiary, LedgerX, is not on the bankruptcy filing, thanks in part to its diligence in…

2 years ago

Sino Global Capital Speaks Out About FTX Exposure

Sino Global Capital, a Chinese cryptocurrency venture capital firm, discussed its exposure to FTX. In a message posted on Twitter…

2 years ago

FTX May Have Over 1 Million Creditors

According to a court document that finally started to describe the company's bankruptcy, FTX may have more than 1 million…

2 years ago

Cboe Digital Writes A Letter To Users After The Fall Of FTX

As concerns about the FTX liquidity shortage grow, Cboe Digital today sent a letter to customers assuring them regarding asset…

2 years ago

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