Regulators in the Bahamas Are Holding $3.5 Billion in FTX Customer Assets
Shortly after FTX filed for bankruptcy, about $372 million worth of tokens were stolen from the exchange by an ...
Monday, December 4, 2023
Tag: Regulators
US Rings Crypto Warning Bell That Regulators Say Only Congress Can Silence
It was in a separate closed-door portion of the meeting that the regulators – also including Gary Gensler, the ...
Regulators Should Protect Crypto Investors at the Point of Trust, Not the Blockchain
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been ...
US State Regulators Investigating Crypto Trading Firm Genesis Global Capital: Barron’s
The report said that Alabama Securities Commission Director Joseph Borg indicated that his agency and several other states are ...
US Senators Ask Bank Regulators to ‘Review’ SoFi’s Crypto Listings, Point to Dogecoin Listing
"SoFi’s digital asset activities pose significant risks to both individual investors and safety and soundness. As we saw with ...
Bankman-Fried Praises Regulators Hours After Saying ‘F*** Regulators’
As Piper’s article quickly went viral on Crypto Twitter Wednesday, Bankman-Fried, who is reportedly under federal investigation after mishandling ...
FTX’s New Leadership Is in Touch With Regulators, May Have Over 1M Creditors, New Filings Say
The document, filed to the federal court database system PACER late Monday, provided the first true glimpse of the ...
FTX Japan to Go Into ‘Close-Only’ Mode Following Regulator’s Order to Suspend Operations
In its order, the FSA cites the fact that FTX Japan halted withdrawals for customers in the country without ...
US Justice Department, Regulators Contacted Binance on FTX Talks: Source
Binance has heard from U.S. agencies and European authorities on its recent interactions with floundering FTX. Source link
The Role Regulators Played in the FTX Fiasco
Armstrong is protecting his own interests here, now that figures like Sen. Elizabeth Warren (D-Mass.) and Gensler are calling ...
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