FTX

Ex-FTX Partner Charged in US Campaign Finance Scandal

Highlights: Michelle Bond faces charges for using FTX funds...
AuthorEzra kaimenyi 11 months ago

U.S. Judge Approves $12.7 Billion Settlement in FTX, Alameda Case

Highlights: FTX and Alameda were ordered to pay $12.7...
AuthorRaymond Munene 11 months ago

US SEC Sues FTX-linked Silvergate Bank for Securities Fraud

Highlights: SEC sued Silvergate and ex-executives for misleading investors...
AuthorSyed Ali Haider 1 year ago

Report Claims Jump Crypto Under Investigation by CFTC for Crypto Trading Activities

Highlights: Jump Crypto under investigation by CFTC for trading...
AuthorRaymond Munene 1 year ago

bitFlyer Set to Acquire FTX Japan in Billion-Yen Deal

Highlights: BitFlyer will acquire FTX Japan, investing billions of...
AuthorRaymond Munene 1 year ago