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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
Mar
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.
Apr
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
Mar
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
Jan
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
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
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
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
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
Nov
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