2023-6-7 09:16 |
“Every major player has been sued by the SEC except for FTX,” several members of the crypto community have noted.
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During a Sep. 27 hearing, policymakers hammered Gary Gensler and SEC over a number of issues, including FTX and perceived over-regulation
2023-9-28 00:01 | |
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Terraform Labs (TFL), the developer of the failed Terra blockchain, wants to subpoena bankrupt FTX for relevant documents it could use to defend its case against the U. S. Securities and Exchange Commission (SEC), according to a July 19 court filing.
2023-7-20 17:50 | |
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The Securities and Exchange Commission (SEC) has taken action against Nishad Singh, the former co-lead engineer of FTX, for his involvement in a multiyear scheme to defraud equity investors. Singh, who co-founded the FTX crypto trading platform with Samuel Bankman-Fried…
2023-3-1 12:47 | |
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Nishad Singh, the ex-Co-Lead Engineer of FTX Trading Ltd, has been charged by the SEC for actively participating in a multi-year scheme to deceive equity investors of FTX.
2023-3-1 23:43 | |
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Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint.
2023-3-1 23:34 | |
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Комиссия по ценным бумагам и биржам США назвала токен криптобиржи FTX FTT ценной бумагой. Можно предположить, что в будущем она обратит внимание на другие биржевые токены: Если спрос на торговлю на платформе FTX увеличится, спрос на токен FTT может увеличиться, так что любое повышение цены FTT принесёт пользу держателям FTT в равной степени и прямо […] Материал В жалобе SEC США токен биржи FTX FTT назван ценной бумагой появился сначала на WHATTONEWS – Новости криптовалют.
2022-12-22 17:57 | |
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According to a recent filing by the US SEC, FTX's native token FTT is now classified as a security. According to the watchdog, FTX's and Alameda's activities with the token classified it as one.
2022-12-22 17:52 | |
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The SEC has alleged in its complaint that FTX’s native token FTT is a "security. " SEC has filed cases against FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison. TThe post U.
2022-12-22 15:40 | |
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Ripple CEO slammed Wells Fargo and the U.S. SEC as the regulator seems to have "double standards".
2022-12-22 14:52 | |
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The United States Securities and Exchange Commission, in its filing against Caroline Ellison and Gary Wang, said that the FTX’s exchange token (FTT) is considered a security, given that it was sold as an investment contract.
2022-12-22 13:38 | |
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Complaint against Alameda's Caroline Ellison and FTX's Gary Wang contains allegations that FTX's exchange token, FTT, constitutes an investment contract.
2022-12-22 06:19 | |
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U.S. Attorney Damian Williams announced Wednesday that Caroline Ellison and Gary Wang pleaded guilty to charges tied to FTX's collapse.
2022-12-22 05:17 | |
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Recent report published by Reuters suggests that Binance's finances are 'black box'
2022-12-19 18:31 | |
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The Texas Congressman urged lawmakers to examine the SEC’s efforts to prevent fraud at the crypto exchange.
2022-12-18 22:34 | |
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The biggest news in the cryptoverse for December 134 includes CryptoSlate’s analysis suggesting that the bottom for Bitcoin may not be in yet and Congressman Tom Emmer alleging that SEC Chairman Gary Gensler knew about FTX’s fraud.
2022-12-15 01:02 | |
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SEC filed its charges against FTX's Sam Bankman-Fried (SBF)
2022-12-14 15:56 | |
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United States Congressman Tom Emmer has alleged that SEC Chairman Gary Gensler knew that FTX was fraudulent, but still held meetings with the disgraced founder Sam Bankman-Fried. The post Congressman Tom Emmer alleges SEC Chairman Gensler was aware of FTX fraud appeared first on CryptoSlate.
2022-12-14 15:45 | |
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Главный юрисконсульт Ripple Стюарт Алдероти прокомментировал обвинения, выдвинутые Комиссией по ценным бумагам и биржам США (SEC) против основателя FTX Сэма Бэнкмана-Фрида.
2022-12-14 11:20 | |
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Sam Bankman-Fried (SBF) was recently arrested by authorities in The Bahamas and has been charged by the US SEC. Patrick McHenry revealed that the former FTX chairman tried to buy off Washington. FTX’s collapse continues to make headlines in the crypto market.
2022-12-14 20:18 | |
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Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинения Сэму Бэнкману-Фриду (SBF) в обмане инвесторов FTX и использовании средств клиентов торговой платформы. Согласно иску, как минимум с мая 2019 года FTX привлекла более $1,8 млрд, в том числе около $1,1 млрд от примерно 90 американских инвесторов.
2022-12-14 18:48 | |
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The US Securities and Exchange Commission (SEC) has filed charges against disgraced former FTX CEO Sam Bankman-Fried, with the regulator revealing the charges a few hours after Bankman-Fried’s arrest in the Bahamas.
2022-12-14 18:36 | |
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The US SEC, in a recent press release, revealed charges on SBF amid FTX's collapse. The watchdog says SBF deceived clients and robbed them off.
2022-12-14 18:22 | |
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The CFTC has followed the Justice Department and the SEC by filing fraud charges against former FTX CEO Sam Bankman-Fried
2022-12-14 18:10 | |
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The crypto community was left shell-shocked in November 2022 when FTX – one of the leading crypto exchange platforms, filed for bankruptcy. Pessimism towards crypto is at an all-time high, with famous investors like Warren Buffet seemingly right about the risks involved.
2022-12-14 18:03 | |
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SEC states Sam Bankman-Fried “concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1. 8 billion from investors The Securities and Exchange Commission on December 13, charge SBF with “orchestrating a scheme to defraud equity investors in FTX Trading Ltd (FTX)” Since May, 2019, FTX raised over $1.
2022-12-13 14:32 | |
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Bankman-Fried illegitimately used customer funds to support his lavish lifestyle and make political donations, the regulator alleged.
2022-12-14 14:15 | |
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The U.S. Securities and Exchange Commission encouraged public businesses to issue new disclosure standards following the fall of FTX. The post SEC Issues Disclosure Recommendations for Corporations After FTX Turmoil appeared first on BeInCrypto.
2022-12-9 15:00 | |
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The team, led by former SEC accountant Matt Jacques, is tasked with tracking billions of dollars that disappeared from FTX.
2022-12-9 18:23 | |
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Democrat Representative Ritchie Torres has asked the U.S. Government Accountability Office (GAO) to investigate the SEC and Gary Gensler. The post Pro-Crypto Lawmaker Blames Gary Gensler for FTX Collapse appeared first on BeInCrypto.
2022-12-8 05:19 | |
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The chairman said the agency has the basic disclosure and governance requirements to hold digital-asset firms accountable, although he did not address the fallout from crypto exchange FTX’s collapse.
2022-12-8 01:03 | |
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Sam Bankman-Fried, the founder the recently failed FTX, lobbied for more digital asset regulations in February. Sam sought regulatory oversight by the CFTC instead of the SEC. This move is aimed at regulating crypto usage among firms and investors while…
2022-12-2 22:34 | |
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Ripple's aldetory has hit back at the SEC, blaming the body for BlockFi's demise. According to JoelKatz, SEC's fines caused BlockFi to fall deep into debts with troubled firm FTX in a bid to try and pay them.
2022-11-28 15:26 | |
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2022-11-27 18:57 | |
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Конгрессмен США Том Эммер заявил, что крах криптовалютной биржи FTX — это провал не криптоваиндустрии, а централизованных финансов и неудачной политики SEC.
2022-11-24 10:59 | |
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Following the collapse of the FTX crypto exchange and all its ongoing cascading effects, crypto critics, as well as advocates are starting to ask if the US Securities and Exchange Commission could have done more. Observers expect to hear questions…
2022-11-24 00:15 | |
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I asked the SEC to take public comments on issues related to cryptocurrency custodians and intermediary conflicts. The SEC declined to take my advice, and FTX fell apart soon after.
2022-11-22 20:08 | |
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Lisa Braganca, former SEC enforcement branch chief, discusses why regulation for crypto is likely to come from the SEC or CFTC rather than Congress and why SBF’s lawyers are “apoplectic.”
2022-11-16 21:34 | |
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As onlookers try to make sense of the mind-boggling meltdown of crypto exchange FTX, crypto community members are demanding the United States Congress look into the relationship between the company and SEC chair Gary Gensler.
2022-11-16 19:30 | |
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Председатель подкомитета по защите инвесторов и рынкам капитала США Брэд Шерман высказался по поводу краха FTX и потребовал от SEC более агрессивного подхода к регулированию индустрии.
2022-11-17 12:30 | |
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The crypto community is petitioning U.S. Congress to investigate possible connections between SEC Chair Gary Gensler and FTX. Gensler Met With FTX The crypto public is calling for a congressional...
2022-11-16 02:41 | |
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The crypto community is petitioning U.S. Congress to investigate possible connections between SEC chair Gary Gensler and FTX. Gensler Met With FTX The crypto public is calling for a congressional...
2022-11-16 02:41 | |
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Keep an eye on the crypto industry’s happenings with U.Today’s news digest!
2022-11-15 16:42 | |
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A Twitter spat erupted as Input Output CEO Charles Hoskinson commented over alleged SEC corruption, deriding the claim that the securities regulator singled out Ripple and the XRP token. The post FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption appeared first on CryptoSlate.
2022-11-15 23:29 | |
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Anti-crypto Congressman Brad Sherman released a statement on the FTX crash and said that FTX has been supporting Democrats to influence crypto regulations and that he was correct to urge the SEC to take action against unregistered exchanges in early 2022.
2022-11-14 11:08 | |
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Bitcoin just had its worst week since the aftermath of the Terra blockchain's collapse. PLUS: Sam Reynolds takes a fresh look at the U.S. Securities and Exchange Commission's case against Ripple, where a 2018 SEC official’s speech motes may prove crucial.
2022-11-14 04:17 | |
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The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate.
2022-11-12 01:31 | |
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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.”
2022-11-12 20:57 | |
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Republican lawmaker Tom Emmer voiced concerns about Gary Gensler helping SBF and FTX exploit legal vulnerabilities.
2022-11-11 14:46 | |
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The Bahamas securities commission is freezing FTX's assets as more regulators, including the U.S. SEC and Japan's FSC scrutinize the exchange.
2022-11-11 12:06 | |
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