FTX Fallout Adds Urgency to South Korea’s Push for Crypto Regulations: Report

An official at the Financial Services Commission says that unfair trade needs to be regulated.

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Authorities in Turkey investigating FTX

Turkey's Financial Crimes Investigation Board (MASAK) has launched an investigation on the FTX's local arm collapse that occurred last week.

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Solana Foundation Invested in FTX, Held Millions in Sam Bankman-Fried-Linked Cryptos on Exchange

The Solana Foundation had deep financial ties with Sam Bankman-Fried's shattered empire.

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Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout

Turkey's Financial Crimes Investigation Agency said it is looking into people, institutions, banks and crypto service providers with ties to FTX.com after its swift collapse last week.

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FTX knowingly did financial foul play, insider source reveals

Former CEO of FTX, Sam Bankman-Fried, reportedly conducted unlawful financial activities with clients’ funds, according to new information that has surfaced via a Twitter thread by Yung Dot, a former FTX employee.

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Wall Street Venture Capitalist Are as Smart as Crypto Newbies

Investments in crypto from Wall Street VCs to deep-pocket investors: The Terra (LUNA) fiasco, FTX crash, etc., highlights flaws in risky financial strategies that fuelled the crypto boon. The post Wall Street Venture Capitalist Are as Smart as Crypto Newbies appeared first on BeInCrypto.

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Crypto.com CEO Dismisses Speculation of Financial Trouble, Says FTX Exposure Is Minimal

In a live question-and-answer session, Crypto.com CEO Kris Marszalek said the company’s balance sheet is strong.

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Bankrupt FTX Faces Criminal Investigation in the Bahamas

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.

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FTX under investigation in the Bahamas for criminal misconduct - Report

The Bahamas securities regulator and financial investigators are reportedly investigating the collapsed crypto exchange.

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Bahamas Securities Regulator Says It Didn't Order FTX to Reopen Local Withdrawals

Crypto exchange FTX was not required to allow Bahamas-based customers to withdraw their funds, a local financial regulator said Saturday.

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Bitcoin Plunges Below $17,000 As Concerns Over FTX Spook Investors

Crypto investors continued to take heat Saturday following a market plunge that has largely to do with concerns over FTX’s financial health. At the time of publication, Bitcoin was trading at $16,854 after a 1.

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Binance CEO expects more regulatory scrutiny following FTX implosion

Binance CEO Changpeng Zhao said his firm backed out of the FTX deal because it did not make sense and the huge financial hole they would have had to cover. The post Binance CEO expects more regulatory scrutiny following FTX implosion appeared first on CryptoSlate.

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Binance CEO Was the First to Warn About FTX, Now CZ Says More Cryptos Will Collapse

Binance CEO Changpeng Zhao compared the current events unfolding around FTX to the start of the 2008 financial crisis. The post Binance CEO Was the First to Warn About FTX, Now CZ Says More Cryptos Will Collapse appeared first on BeInCrypto.

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California Financial Regulator Announces FTX Investigation

California's Department of Financial Protection and Innovation announced it was investigating FTX in a press release late Thursday.

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White House says ‘prudent regulation of cryptocurrencies‘ is needed, hinting at situation with FTX

According to Press Secretary Karine Jean-Pierre, the administration and financial agencies will “closely monitor” developments in the crypto market.

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Financial group CEO claims he tried to warn Bankman-Fried about insolvency in July

Richard Handler alleged that he offered restructuring services to FTX that might have saved it, but exchange reps refused to meet with him.

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Over 80,000 BTC Leaves Exchange Wallets as Traders Lose Confidence In Centralized Exchanges

The financial turmoil occasioned by the FTX liquidity crisis has led to investors withdrawing their Bitcoin from Centralized Exchange (CEX) wallets en masse as attention now turns to their dependability.

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Crypto Conglomerates Require 'Urgent Regulatory Attention,' European Watchdogs Say

The collapse of crypto exchange FTX and resulting turmoil are drawing concern from financial stability guardians.

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Japan’s financial regulator requests FTX Japan halt operations

Under the orders, FTX Japan will be required to suspend OTC derivatives transactions and related margins as well as new deposits from Nov. 10 to Dec. 9 unless the FSA steps in.

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FTX Japan to Go Into 'Close-Only' Mode Following Regulator's Order to Suspend Operations

The Financial Services Agency had ordered the local arm of Sam Bankman-Fried's crypto exchange to halt operations until December following a withdrawal halt.

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Financial Times и WSJ обсуждают возможную сделку между Binance и FTX.com

В Binance намерены в любом случае оказать поддержку FTX. com. Ситуация c соглашением Binance и FTX. сom получила освещение в публикациях Financial Times и WSJ. В первой публикации подчеркивается, что Binance относится к трудностям FTX.

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With FTX Bloodied, Rival in US Regulatory Fight Adds Another Knife

An old-guard rival of FTX from the derivatives markets sought to drive a stake through its heart as the crypto company struggled to save itself from financial disaster on Wednesday. A subsidiary of Cboe Global Markets Inc.

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Could Binance back out of the FTX deal?

When Sam Bankman-FTX.com Fried’s was reportedly about to collapse, Changpeng Zhao quickly proposed to take over the company and stop any further cryptocurrency contagion. After only a few hours of due diligence, Binance executives saw themselves staring into a financial…

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Coinbase, Tether, and Circle deny exposure to Alameda and FTX

Several crypto firms have come out to distance themselves with exposure to FTX crypto exchange and its sister firm Alameda amid the financial crisis facing the two firms. This comes after calls from the crypto community for transparency to let users know if there is any risk.

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Crypto Financial Firm Galaxy Digital Reveals $76.8M FTX Exposure as CEO Novogratz Hunkers Down

The firms also reported a net loss of $68.1 million for the third quarter.

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SBF Scrambles to Cover Tracks After FTX Blowup 

Before agreeing to sell FTX.com to Binance, Sam Bankman-Fried assured his Twitter followers that the exchange was in good financial standing in several since-deleted tweets. Apparently, it wasnt. SBF Goes...

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Binance to Acquire FTX.com

The world’s largest crypto exchange has struck a deal to acquire the world’s second-largest exchange. Buyout After days of butting heads on Twitter amid rumors of financial troubles at FTX...

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The Exchange War: FTX Faces Liquidity Crisis

The exchange war has begun. The Binance CEO publicly dukes it out with the FTX co-founder as rumors of FTX and Alameda Research financial distress fly.

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FTX-Alameda’s Financial Crisis Sends Bitcoin And Ethereum Prices Tumbling As The Week Opens

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FTX stablecoin withdrawals surge amid liquidation claims

FTX crypto exchange has recorded a surge in stablecoin withdrawals amid crowing unsubstantiated fears surrounding the exchange’s financial status. According to Nansen data, more than $451 million in stablecoins have been withdrawn from FTX in the last seven days.

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Alameda CEO Justifies Company’s Financial Situation

According to a confidential document acquired, Alameda had $14. 6 billion in assets as of June 30. Most of it, however, comes from FTX, another Bankman-Fried company that created the FTT token.

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Binance Is Selling All FTX (FTT) Tokens. Here’s Why

Binance CEO Changpeng Zhao has confirmed rumors about the company’s decision to liquidate its FTT holdings amid speculation about Alameda’s financial health

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Binance to Sell Rest of FTX Token Holdings as Alameda CEO Defends Firm's Financial Condition

Alameda's CEO offered to buy Binance's FTT token holdings for $22 apiece.

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CFTC’s Behnam Calls FTX Idea a Potential ‘Evolution’ in Market Structure

FTX’s proposal to cut out the middlemen in U.S. crypto derivatives has shaken traditional financial firms, but the chairman of the Commodity Futures Trading Commission (CFTC) said the idea could mark an “evolution” in the way markets work.

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CryptoSlate Wrapped Daily: Binance takes aim at cyber financial crime; CEL tanks after Celsius’ Alex Mashinsky resigns

The biggest news in the cryptosphere for September 27 includes Binance’s new global program that aims at helping law enforcement fight cybercrime, FTX’s acquisition of the bankrupt Voyager, and Celsius CEO Alex Mashinsky’s resignation.

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FTX.US выиграла тендер на выкуп активов Voyager Digital за $1.4 млрд

Американское подразделение биржи криптовалютных деривативов FTX выиграло тендер на выкуп активов Voyager Digital, обойдя конкурентные предложения Binance и Wave Financial.

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Биржа FTX потратит $1,4 млрд на покупку обанкротившейся компании Voyager Digital

Криптовалютная биржа FTX US выиграла тендер на выкуп обанкротившегося криптоброкера Voyager Digital. Согласно объявлению, Voyager был выкуплен за $1,4 млрд, причем ставка FTX US оказалась больше, чем у Binance и Wave Financial.

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Big Eyes (BIG) to Familiarize Crypto Enthusiasts with Established Platforms, Including Solana (SOL) and FTX(FTT), and also Protect the Oceans

Undoubtedly, the cryptocurrency space has become a part of every sector in the world, from finances to entertainment. Especially the financial system has witnessed a revolution, thanks to decentralised platforms like Solana (SOL) and FTX (FTT).

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CryptoSlate Wrapped Daily: Lebanon turns to crypto amid bank closures; FTX seeks to raise $1B; Zilliqa launches web3 gaming console

The biggest news in the cryptosphere for September 22 includes Binance’s newly-set Global Advisory Board that’ll foster responsible regulation of the crypto sector, the agreement Russia’s financial watchdog and largest bank reached to use crypto for international payments, and the indefinite close-up of the banks in Lebanon which pushed the Lebanese to turn to crypto.

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UK regulator says FTX has no authorization to operate in the country

The United Kingdom Financial Conduct Authority (FCA) said FTX operates within the country without authorization, the Financial Times reported on Sept 19. The post UK regulator says FTX has no authorization to operate in the country appeared first on CryptoSlate.

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UK Watchdog Warns Against FTX Weeks After Crypto.com Granted Business Approvals

The financial regulator of the United Kingdom has issued a warning to consumers against the FTX cryptocurrency exchange, just weeks after granting business approvals to Crypto. com. The post UK Watchdog Warns Against FTX Weeks After Crypto.

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FTX Cautioned by UK Financial Watchdog: Details

This most recent setback coincides with FTX's ongoing expansion efforts

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Crypto Exchange FTX Not Authorized in UK, Financial Watchdog Warns

The U.K. Financial Conduct Authority warned Sam Bankman-Fried's firm may be providing financial services or products to local customers without its authorization.

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U.K. Financial Regulator FCA Warns Against Using FTX

The FCA has previously warned U.K. consumers against FTX rival Binance. FCA Sounds Alarm on FTX The Financial Conduct Authority has posted a caution about FTX. The U.K. financial watchdog...

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British regulator lists FTX crypto exchange as 'unauthorized' firm

The Financial Conduct Authority claims that the company “may be providing financial services or products without authorization.”

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FTX investors should watch out for FTT touching $23-$25 range over the weekend

Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. The FTX exchange token FTT has been in a dowThe post FTX investors should watch out for FTT touching $23-$25 range over the weekend appeared first on AMBCrypto.

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FTX CEO Sam BankMan-Fried Speaks on Crypto Uses Beyond Investment

The Chief Executive Officer of FTX, Sam Bankman-Fried in a Twitter thread identified other use-cases for the crypto industry apart from its use as a speculative financial investment instrument. According to SBF, he is going to ignore the popular line from investors that “you can buy tokens and maybe they’ll go up” and focus on … Continued The post FTX CEO Sam BankMan-Fried Speaks on Crypto Uses Beyond Investment appeared first on BeInCrypto.

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Hong Kong Regulator Ashley Alder to Head UK Financial Supervisor

Alder leaves a legacy in Hong Kong of mixed crypto regulations that saw FTX depart and retail investors largely excluded.

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FTX US acquires Embed Financial subsidiary for stock trading platform

The FTX Stocks platform has been in beta testing for select U.S. users since May, but the firm reported it would be available to all domestic customers sometime in the summer.

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