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Manhattan US Attorney's Office Opens Probe Into FTX Collapse: Reuters
14.11.2022
The investigation is one of several probes into the now-bankrupt company's operations
Paxos Ordered by US Officials to Freeze $19M in Crypto Tied to FTX
14.11.2022
U.S. federal law enforcement asked the crypto issuer to freeze assets associated with four ethereum addresses as investigations into FTX collapse intensifies
FTX Collapse Exposed 'Weaknesses' in Crypto, Janet Yellen Says: Report
14.11.2022
The U.S. Treasury Secretary said the crypto sector is in need of "very careful regulation."
There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says
14.11.2022
The Monetary Authority of Singapore said it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades
Bitcoin Cash Could Be Legal Tender in St. Kitts by March, Prime Minister Says
14.11.2022
The Caribbean nation could join El Salvador and the Central African Republic in backing crypto
Bankrupt FTX Faces Criminal Investigation in the Bahamas
13.11.2022
Financial police in the Bahamas, where Sam Bankman-Fried's FTX is headquartered, are working with the local securities regulator to investigate if any criminal conduct has occurred
Democrats Keep the US Senate but Crypto Only Has Eyes for FTX Collapse
13.11.2022
After a whirlwind election week dogged by market madness, crypto’s regulatory future in the U.S. is in the hands of a divided government
Bahamas Securities Regulator Says It Didn't Order FTX to Reopen Local Withdrawals
13.11.2022
Crypto exchange FTX was not required to allow Bahamas-based customers to withdraw their funds, a local financial regulator said Saturday
FTX CEO John Ray Confirms Late-Night Hack, Says Company Is Working With Law Enforcement
12.11.2022
Bankrupt crypto exchange FTX’s new CEO, John Ray, took to Twitter Saturday to confirm that the exchange and its U.S. subsidiary, FTX US, were hacked last night in an attack that drained hundreds of millions of dollars in crypto out of the exchanges’ wallets
California Finance Regulator Revokes BlockFi's Lending License
11.11.2022
California's Department of Financial Protection and Innovation announced Friday it was moving to revoke BlockFi's lending license
FTX Employees Worldwide Learned of Bankruptcy Along With the Public
11.11.2022
Staff from FTX Japan and other subsidiaries found out about the insolvency filing on Twitter, CoinDesk was told
SEC Commissioner Hester Peirce: FTX’s Collapse Could Finally Be ‘Catalyst’ for Regulation
11.11.2022
Hester M. Peirce discusses the “negative attention” crypto has gotten in the last week and why the downfall of crypto exchange FTX is perhaps the push regulators needed to “sit down and do some of the regulatory work.”
FTX Files for Bankruptcy Protection in US; CEO Bankman-Fried Resigns
11.11.2022
Sam Bankman-Fried is out at FTX
India's Enforcement Directorate Freezes $2.5M More Crypto in Gaming App E-Nuggets Case
11.11.2022
India's Enforcement Directorate (ED) froze more than 150 bitcoins, today valued at $2.5 million, as part of a probe into gaming app E-Nuggets, taking the total value of frozen or seized assets in the case to about $8.4 million
FTX's Regional Crypto Exchanges Slowly Reopen Withdrawals
11.11.2022
The exchange's Japan and Turkey subsidiaries are slowly allowing customers to withdraw small amounts to their bank accounts
FTX Collapse Sparks Alarm From US Lawmakers
11.11.2022
A number of lawmakers have called for investigations or clearer regulation in the wake of FTX's sudden collapse
California Financial Regulator Announces FTX Investigation
11.11.2022
California's Department of Financial Protection and Innovation announced it was investigating FTX in a press release late Thursday
US Justice Department, Regulators Contacted Binance on FTX Talks: Source
10.11.2022
Binance has heard from U.S. agencies and European authorities on its recent interactions with floundering FTX
White House Says FTX Crash ‘Underscores’ Crypto Concerns
10.11.2022
The White House said it is keeping an eye on Bahamas-based crypto exchange FTX’s rapidly unfolding liquidity crisis
FTX Violated Its Own Terms of Service and Misused User Funds, Lawyers Say
10.11.2022
Although FTX’s terms of service prevented it from using customer’s crypto, lawyers told CoinDesk that its swift downfall indicates the funds were misused