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CFTC
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
Nov
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
Nov
FTX Balance Sheet Raises Doubts Against Senate Democrats
Senate Democrats with significant clout are joining calls for greater transparency regarding the past financials
Nov
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
Nov
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
Nov
Sino Global Capital Speaks Out About FTX Exposure
Sino Global Capital, a Chinese cryptocurrency venture capital firm, discussed its exposure to FTX. In
Nov
FTX May Have Over 1 Million Creditors
According to a court document that finally started to describe the company’s bankruptcy, FTX may
Nov
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
Nov
FTX US Claims Not To Be Affected By The Liquidity Crisis
Binance says it plans to bail out rival FTX. In the face of the liquidity
Nov
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