FTX

SEC Fines And Penalties Totaled $6.4 Billion Last Year

The Securities and Exchange Commission said that during the most recent federal fiscal year, penalties and remedies to investors harmed…

2 years ago

Bankman-Fried And Wang Reportedly Detained

FTX co-founder Gary Wang and Sam Bankman-Fried are reportedly being held under supervision by Bahamian authorities (SBF). The nation's financial…

2 years ago

Crypto Lender Salt Stops Withdrawals Due To The Impact Of The FTX

A business email sent to customers by the cryptocurrency lending platform Salt states that withdrawals and deposits have been suspended.…

2 years ago

Bahamas Approved Two Provisional Liquidators For FTX

The Securities Commission of the Bahamas reports that the Supreme Court of the Bahamas authorized interim liquidators to manage the…

2 years ago

Crypto Exchange Liquid Suspends Fiat And Crypto Withdrawals

Crypto exchange Liquid halted withdrawals of both fiat currency and cryptocurrencies in order to adhere to rules pertaining to FTX's…

2 years ago

FTX Accounts Drainer Starts Swapping Tokens To Ethereum

In a series of multimillion-dollar deals, a cryptocurrency address linked to the alleged drain of FTX accounts is exchanging DAI…

2 years ago

Binance Will Submit Evidence Regarding FTX and FTT Transactions

Binance has announced that the evidence will be provided to UK lawmakers regarding discussions about FTX.com while the two were…

2 years ago

Crypto Market Highlights November 15, 2022

Crypto Market Highlights News Of The Day Skyrex Has Successfully Eliminated The Threat Of Attack On Twitter, Skyrex admitted there…

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

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