Avatar of Harold

Author

Harold

With a passion for untangling the complexities of the financial world, I've spent over four years in financial journalism, covering everything from traditional equities to the cutting edge of venture capital. "The financial markets are a fascinating puzzle," I often say, "and I love helping people make sense of them." That's what drives me to bring clear and insightful financial journalism to the readers of Coincu.

FTX Digital Markets

- 264 days ago 2 mins
264 days ago
3
Mar
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

- 575 days ago 3 mins
575 days ago
28
Apr
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.

- 613 days ago 3 mins
613 days ago
21
Mar
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

- 692 days ago 2 mins
692 days ago
1
Jan
FTX Says Bahamas Regulators Hold Only $296 Million Of Company’s Assets

Key Points: According to Reuters, FTX refuted the statement that the Securities Commission of the

- 735 days ago 2 mins
735 days ago
18
Nov
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

- 736 days ago 2 mins
736 days ago
17
Nov
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

- 737 days ago 2 mins
737 days ago
16
Nov
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

- 737 days ago 2 mins
737 days ago
16
Nov
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

- 740 days ago 2 mins
740 days ago
13
Nov
FTX Is Not Allowed Priority Withdrawal For Bahamian Clients

The Securities Commission of The Bahamas (SCB) has denied giving the cryptocurrency exchange FTX instructions