FTX

Chainalysis Tracks Stolen FTX Funds
Chainalysis Tracks Stolen FTX Funds
November 23, 2022  |  Cryptocurrency

Blockchain data firm Chainalysis has been tracking funds that were stolen from FTX after the crypto exchange’s collapse and has been sharing steps along the...

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FTX Ties to Farmington State Bank in US Are Probed
FTX Ties to Farmington State Bank in US Are Probed
November 23, 2022  |  Cryptocurrency

One of the assets that have come to light during the bankruptcy of FTX is reportedly a stake in a U.S.-licensed bank, which it owns...

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FTX Enlists Ex-SEC and CFTC Enforcement Chiefs to Probe Collapse
FTX Enlists Ex-SEC and CFTC Enforcement Chiefs to Probe Collapse
November 23, 2022  |  Cryptocurrency

Saying they aim to investigate what happened at FTX and implement new controls at the company, the new leaders of the cryptocurrency exchange have brought...

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Celebrities Who Endorsed FTX Are a ‘Juicy Target’ for Lawsuits 
Celebrities Who Endorsed FTX Are a ‘Juicy Target’ for Lawsuits 
November 23, 2022  |  Cryptocurrency

With FTX and more than 100 of its affiliated companies having filed for bankruptcy protection, the celebrities who endorsed the firm reportedly still present an...

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Stricter Nonbank Oversight Stokes Fears of FinTech Winnowing
Stricter Nonbank Oversight Stokes Fears of FinTech Winnowing
November 23, 2022  |  Legal & Regulation

Even though nonbanks are just what the name implies, in the eyes of regulators, some say it might be easier to treat them as if...

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Conflict of Interest Costs SBF His Lawyers
Conflict of Interest Costs SBF His Lawyers
November 23, 2022  |  Cryptocurrency

Add this to the list of troubles befalling FTX founder Sam Bankman-Fried this month: his law firm has reportedly stopped representing him due to an...

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SBF Blames ‘Oversight Failure’ in Apology to FTX ‘Family’
SBF Blames ‘Oversight Failure’ in Apology to FTX ‘Family’
November 23, 2022  |  Cryptocurrency

FTX founder Sam Bankman-Fried says his own lack of oversight helped lead to the demise of the company. In an apology to his former employees...

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Sens. Warren and Durbin Seek Explanation From FTX’s Sam Bankman-Fried
Sens. Warren and Durbin Seek Explanation From FTX’s Sam Bankman-Fried
November 22, 2022  |  Cryptocurrency

The developments around the collapse of FTX justify concerns that the crypto industry “is built to favor scammers,” U.S. Sens. Elizabeth Warren, D-Mass., and Dick...

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Crypto Brokerage Genesis Tries to Raise Funds and Eyes Bankruptcy
Crypto Brokerage Genesis Tries to Raise Funds and Eyes Bankruptcy
November 22, 2022  |  Cryptocurrency

Cryptocurrency brokerage Genesis has reportedly said it may file for bankruptcy if it doesn’t raise at least $1 billion in new funding.  The firm has...

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