$98597.893
Author
John J. Ray III
CFTC Official Asks Serious Questions About FTX VCs’ Poor Due Diligence
Key Points: The Commodity Futures Trading Commission (CFTC) is investigating the bankrupt cryptocurrency exchange FTX
Jan
SBF Speaks Out Giving Victims Money Back As John J. Ray III Explores Restarting FTX
Key Points: On January 20, the former CEO of the now-collapsed exchange FTX (SBF) expressed
Jan
The FTX Debtors Identified $1.7 Billion Of Digital Assets Associated With FTX And FTX US
Key Points: According to a press release on Tuesday, FTX Trading and its related debtors,
Jan
Bahamas Liquidators And FTX Debtors Now Agree To Work Together
Key Points: The teams in charge of failing cryptocurrency exchange FTX’s bankruptcy lawsuits in the
Jan
Bahamas SCB Said New FTX CEO’s Latest Statements On Its Actions Were “Unfounded”
Key Points: The Securities Commission of The Bahamas (SCB) had to clarify major misstatements made
Jan
The DOJ Is Investigating The FTX Hack After The Exchange Declared Bankruptcy
Key Points: According to Bloomberg, federal prosecutors in the U.S. have opened an inquiry into
Dec
FTX Once Advocates Tightening Client Assets Protection Regulations In Australia
In a letter to the Australian government a little more than five months before the
Dec
What Would Sam Bankman-Fried Say If He Testifies Before Congress?
Former FTX CEO Sam Bankman-Fried was detained on December 12, a day before he was
Dec
John Ray Refutes Sam Bankman-Fried’s Contention Regarding FTX Solvency
FTX CEO John Ray dismissed Sam Bankman-claim Fried’s that FTX US has enough segregated cash
Dec
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