SEC confirms years-long director bans for former Alameda, FTX executives

2025-12-20 00:30

In the latest update on the FTX saga, the SEC confirmed Caroline Ellison had consented to a officer-and-director bar, preventing her from leading any companies for 10 years. origin »

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FintruX Network (FTX) на Currencies.ru

$ 0.0003696 (+1.67%)

Объем 24H $7

Изменеия 24h: 1.33 %, 7d: -16.35 %

Cегодня L: $0.0003696 - H: $0.0003696

Капитализация $0 Rank 6227

Цена в час новости $ 0.0007133 (-48.18%)

sec ftx officer-and-director bar years had consented

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Источник: cointelegraph.com

sec ftx → Результатов: 126

SEC Expert Drops Knowledge Bomb on Pro-XRP Attorney Regarding FTX's Sales

XRP defender Jeremy Hogan receives FTX's sales secrets from former SEC official Marc Fagel

2023-9-15 15:00
sec ftx sales secrets receives hogan former

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FTX Data Requested by Terraform in SEC Lawsuit Battle

Terraform Labs, presently embattled in fraud charges from the U.S. Securities and Exchange Commission (SEC), has sought court approval to subpoena information from the now-defunct cryptocurrency platform, FTX

2023-7-21 20:16
sec ftx terraform court sought commission approval

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SEC предъявила обвинения бывшему CTO FTX

Занимавший должность технического руководителя FTX Нишад Сингх был «активным участником» плана по обману клиентов платформы. Об этом говорится в заявлении об урегулировании претензий со стороны SEC.

2023-3-1 11:55
sec ftx платформы обману клиентов говорится стороны

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СМИ: Главный юрисконсульт SEC Дэн Берковиц покинет агентство из-за скандала с FTX

Кадровые изменения в Комиссии по ценным бумагам и биржам США (SEC) оказались спровоцированы журналистским расследованием о неформальных связях чиновника и главы банкротящейся биржи FTX.

2022-12-30 12:19	CFTC
sec ftx спровоцированы оказались сша журналистским расследованием

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SEC признала utility-токен FTX ценной бумагой

FTX с момента выпуска предлагала и продавала utility-токен FTT в качестве инвестиционного контракта и, следовательно, ценной бумаги. Об этом Комиссия по ценным бумагам и биржам США (SEC) заявила в иске.

2022-12-23 16:47	#sec
sec ftx ценной utility-токен комиссия ценным биржам

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My story of telling the SEC ‘I told you so’ on FTX

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	SEC
sec ftx take conflicts custodians intermediary declined

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Republican lawmaker claims SEC chair was coordinating with FTX ‘to obtain regulatory monopoly’

Minnesota Representative Tom Emmer did not provide any evidence to his claim that Gary Gensler was “helping SBF and FTX work on legal loopholes” but said he was looking into the matter.

2022-11-11 22:30	FTX
ftx work sbf helping gary gensler claim

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3 Things That Can Destroy Crypto Exchange Named by SEC Chair, FTX as Example

SEC chairman has likened FTX to Luna, stating that crypto investors need more protection

2022-11-11 19:45
sec ftx crypto luna likened investors protection

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Coinbase CEO blames 95% of offshore trading activities on vague SEC policies

Coinbase CEO Brian Armstrong has expressed displeasure at the SEC’s investigation of FTX, saying SEC’s unclear regulations have driven 95% of trading activities offshore. Unclear regulations drove 95% of trading activities offshore – Coinbase CEO Brian Armstrong, founder and CEO…

2022-11-11 16:18	SEC
ceo activities coinbase trading sec offshore regulations

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SEC Investigating Binance and Coinbase after FTX Implosion: WSJ

Binance has walked away from FTX acquisition deal

2022-11-11 15:39
ftx binance walked away acquisition deal implosion

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Американские регуляторы начали расследовать деятельность биржи FTX

Комиссия по ценным бумагам и биржам США (SEC) совместно с Министерством юстиции США начали расследовать деятельность криптовалютной биржи FTX из-за ее проблем с нехваткой ликвидности.

2022-11-10 11:18	трейдинг
биржи ftx деятельность сша начали расследовать криптовалютной

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FTX could move headquarters to the U.S. after SEC registration, says Bankman-Fried

FTX could move its headquarters from The Bahamas to the United States after registering… The post FTX could move headquarters to the U.S. after SEC registration, says Bankman-Fried appeared first on CoinJournal.

2022-10-12 10:02	USA
ftx could move headquarters bankman-fried says registration

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CryptoSlate Wrapped Daily: Ripple and SEC move to settle lawsuit, FTX not authorized to operate in UK

The biggest news in the cryptoverse for Sept 19 includes UK regulating warning that FTX has no authorization to operate in the country, Ripple and SEC filing for a summary judgment, Ronin bridge’s TVL declining by 82.

2022-9-20 01:40	Wrapped
ftx operate ripple sec filing summary authorization

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FTX Could Buy BlockFi for Only $15M – or a Lot More If Crypto Lender Hits Big Goals

FTX’s option to acquire BlockFi includes performance targets around a key SEC approval and more than doubling client assets that boost the purchase price to $240 million, people familiar with the matter told CoinDesk.

2022-8-23 20:02	Business
ftx blockfi boost assets doubling approval client

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Crypto.com scores regulatory approval from Cyprus SEC

Crypto.com exchange follows in FTX's footsteps by targeting aggressive expansion in Europe after receiving CySEC approval.

2022-7-23 14:00	Crypto.com
crypto approval footsteps ftx follows targeting expansion

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Мнение: согласие SEC с изменением модели клиринга снимет барьеры для спотового биткоин-ETF

Одобрение SEC предложения FTX об изменении модели клиринга создаст предпосылки для листинга спотового биткоин-ETF. Об этом заявил аналитик Bloomberg Эрик Балчунас. FTX's proposal to CFTC for a new clearing model, if approved, could open door to satisfy the SEC's requirement for a federally regulated spot bitcoin mkt.

2022-5-26 13:55	регулирование
sec биткоин-etf спотового ftx модели клиринга model

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FTX CEO Sam Bankman-Fried Buys 7.6% Stake in Robinhood Markets; Sends Shares Surging

On Friday, an SEC filing revealed that FTX CEO Sam Bankman-Fried purchased a 7.6% stake in Robinhood Markets. The post FTX CEO Sam Bankman-Fried Buys 7.6% Stake in Robinhood Markets; Sends Shares Surging appeared first on BeInCrypto.

2022-5-14 01:30	sam bankman-fried
robinhood markets stake ftx ceo sam bankman-fried

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SEC and CFTC cooperation is crucial to regulate the crypto space, says FTX CEO

The regulators in the United States are all working towards regulating the cryptocurrency market.… The post SEC and CFTC cooperation is crucial to regulate the crypto space, says FTX CEO appeared first on Coin Journal.

2022-5-6 13:49	USA
crypto space ftx sec ceo regulate says

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CEO FTX: «Сотрудничество SEC и CFTC – ключ к решению проблем криптоиндустрии»

Генеральный директор криптовалютной биржи FTX Сэм Бэнкман-Фрид считает, что сотрудничество между регулирующими органами финансового сектора США поможет всей криптоиндустрии.

2022-5-6 11:15	Мнения финтех специалистов
криптоиндустрии сотрудничество ftx органами регулирующими считает между

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FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel

This new addition is to help the growing crypto exchange expand in the US, where it aims to become the “market-leading” platform by volume “over the next two years.” The post FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel first appeared on BitcoinExchangeGuide.

2021-8-5 17:38	FTX
gensler chair general ftx sec counsel gary

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Криптомир за неделю: Покупка Blockfolio за $150 млн и новый биткоин-фонд Fidelity

В конце недели мы подводим итоги того, о чём писали эти семь дней, и собираем всё, что актуально для поклонников криптовалют и децентрализованных технологий. На этой неделе биржа FTX приобрела сервис Blockfolio за $150 млн, президент Fidelity проинформировал SEC о запуске нового биткоин-фонда, а ошибка в новой версии OpenEthereum сделала «бесполезными» 12% эфириум-нод. Также стало […]

2020-8-30 12:00	Криптомир за неделю
млн fidelity blockfolio 150 sec запуске нового

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Blockchain Bites: Major Acquisitions, Bitcoin Futures Liquidations and the SEC’s New Rules

FTX acquired Blockfolio, ConsenSys acquired Quorum and police have seized the third largest exchange in South Korea.

2020-8-26 19:08	Blockchain Bites
acquired seized police quorum third south korea

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дальше еще 77 новостей →

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TRM Labs completes $70M investment round at $1B, becomes crypto unicorn

Blockchain intelligence firm TRM Labs reached a $1 billion valuation after closing a $70 million Series C funding round backed by major financial institutions.

Mercado Bitcoin expands LatAm RWA push with $20M in Rootstock private credit

Brazil’s Mercado Bitcoin has issued more than $20 million in tokenized private credit on Bitcoin sidechain Rootstock and is targeting $100 million by April.

Bitcoin bounces to $76K, but onchain and technical data signal deeper downside

Bitcoin’s rebound masks weak technicals and onchain signals that point to continued downside risk, with miners and exchange flows reinforcing the bearish trend.

Canada’s CIRO formalizes interim crypto custody framework

The Canadian self-regulatory organization outlined custody limits, capital thresholds and reporting rules while long-term regulation remains in progress.

Arbitrum, Optimism and Base weigh in after Vitalik questions L2 scaling model

Base’s Jesse Pollak says L2s can’t be “Ethereum but cheaper” as builders respond to Vitalik Buterin’s call for specialization.

Tether CEO denies the company ever planned $20B raise

Tether CEO Paolo Ardoino scaled back the company's $20 billion funding plan, calling the target a "misconception," while maintaining a $500 billion valuation.

Base says configuration change caused transaction delays, fixes issue

Base is rolling out month-long infrastructure upgrades aimed at preventing future transaction delays and improving overall network reliability.

2025-12-20 00:30

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