FTX Digital Markets

FTX Official Liquidators Informs Creditors To Submit Electronic Claims Before May 15

FTX official liquidators said that customers and creditors can now submit claims electronically before May 15, 2024.

9 months ago

Former FTX Exec’s $4 Million House Searched By FBI: Report

The residence of former FTX co-CEO Ryan Salame has allegedly been examined by the FBI.

2 years ago

FTX Sues Its Bahamian Affiliate For Appropriating Assets To Scam Customers

FTX has filed a lawsuit against the liquidators in charge of winding down its Bahamas branch, accusing them of wrongfully…

2 years ago

FTX Says Bahamas Regulators Hold Only $296 Million Of Company’s Assets

Key Points: The Securities Commission of the Bahamas asserted that it owned $3.5 billion worth of assets belonging to the…

2 years ago

Securities Commission Of The Bahamas Assumes Control Of Assets of FTX Digital Markets

The Securities Commission of The Bahamas released a statement saying it has taken control of FTX Digital Markets' (FDM) assets.…

2 years ago

Employees of FTX Are Encouraged To Keep Their Life Savings In The Exchange

Concerned about China, FTX relocated its headquarters to the Bahamas right away.  Many employees regard FTX as a bank where…

2 years ago

FTX Digital Markets Files For Chapter 15 Bankruptcy Protection

The Bahamas-based subsidiary of the defunct cryptocurrency exchange FTX, known as FTX Digital Markets, applied for Chapter 15 bankruptcy protection…

2 years ago

Su Zhu Accuses FTX Digital Markets CEO Has Made About $1B Through Insider Trading

Su Zhu continues to make allegations of violations of FTX, most recently the co-CEO of FTX Digital Markets was exposed,…

2 years ago

FTX Is Not Allowed Priority Withdrawal For Bahamian Clients

The Securities Commission of The Bahamas (SCB) has denied giving the cryptocurrency exchange FTX instructions or authorization to prioritize withdrawals…

2 years ago

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