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Nalezeno "Regulators": 1051

Law Decoded, Nov. 7–14: How regulators reacted to the FTX crash

15.11.2022
While some lawmakers expressed their eagerness to quick up the regulatory progress, others blamed the SEC in FTX's monopoly

FTX's New Leadership Is in Touch With Regulators, May Have Over 1M Creditors, New Filings Say

15.11.2022
FTX filed more than 100 bankruptcy dockets. In a new filing posted late Monday, it finally revealed some of the details of how the exchange chose to enter bankruptcy

Binance Forming Crypto Industry Recovery Fund to ‘Reduce Further Cascading Negative Effects of FTX’

14.11.2022
Cryptocurrency exchange Binance is forming an industry recovery fund to “reduce further cascading negative effects of FTX,” said CEO Changpeng Zhao (CZ). “As an industry, we need to increase transparency,” the executive stressed. “We need to work very closely with...

US lawmaker blames 'billionaire crypto bros' for delayed legislation

14.11.2022
The collapse of FTX has raised alarm bells across Washington D.C

Royal Bahamas Police Force Reveals FTX Is Being Investigated for ‘Criminal Misconduct’

13.11.2022
“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.” Bahamas...

FTX goes up in flames and impacts broader crypto industry, causing regulators to respond: Hodler’s Digest, Nov. 6-12

12.11.2022

Crypto Prices Crash as FTX Declares Bankruptcy, SBF Resigns - Winners and Losers

11.11.2022
FTX's desperate scramble for investors to repair its balance sheet has ended in bankruptcy. With regulators around the world freezing the troubled exchange's assets, it was only a matter of time. Sam Bankman-Fried has resigned as CEO and is replaced by John J Ray III. Ray said: “The immediate...

California Regulator Reveals Investigation Into FTX’s Failure, Says ‘Crypto Assets Are High-Risk Investments’

11.11.2022
After it was discovered that FTX was dealing with financial issues and the crypto exchange paused withdrawals, U.S. regulators started to take notice. On Nov. 10, 2022, California’s Department of Financial Protection and Innovation (DFPI) published a consumer alert and said the state regulator...

Indonesia to Change Crypto Regulators as Part of Plan for Stricter Oversight

11.11.2022
The government of Indonesia wants to assign crypto supervision to the Asian nation’s financial watchdog in order to ensure better protection for investors. The move is part of a planned overhaul of regulations in the sector aimed at increasing oversight of the expanding digital assets market....

California regulators to investigate FTX crypto exchange collapse

11.11.2022
The California DFPI announced it will open up an investigation as to the “apparent failure” of FTX and says it takes this oversight very seriously

SEC, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds

11.11.2022
The U.S. Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance walked...

The Role Regulators Played in the FTX Fiasco

10.11.2022

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

US Regulators Already Looking into FTX Empire, where is Sam Bankman-Fried?

10.11.2022
The collapse of FTX is already attracting the attention of US regulators, who are now reportedly looking into whether the firm mishandled customer funds. The investigation is starting as people in the community are beginning to wonder where CEO Sam Bankman-Fried is.... Read More: US Regulators...