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FTX SEC
Nasdaq gets SEC nod to list Bitcoin index options. Here’s why it mattersThe SEC has greenlit Nasdaq's Bitcoin index options, a significant move integrating Wall Street with digital assets. These cash-settled, Eu...- US SEC charges FTX's former auditor over independence violationsThe U.S. Securities and Exchange Commission (SEC) has charged accounting firm Prager Metis with multiple violations of auditor independence...
- Bitcoin drops to new two-month low as world markets sell offOn Thursday, bitcoin fell 7.2% in its biggest one-day drop since November 2022 when top exchange FTX collapsed.
- US securities regulator probes investment advisers over crypto custodyThe SEC has been questioning advisers' efforts to follow the agency's rules around custody of clients' digital assets for several months, b...
- Bankman-Fried fraud charges sidestep debate over how US law sees cryptoBankman-Fried, 30, was indicted on two counts of wire fraud and six conspiracy counts last month in Manhattan federal court for allegedly s...
- US Justice Department to intensify vigil on crypto sector in aftermath of charges against FTX CEO Sam BankmanA 25-member national team has been formed to intensify vigil around the crypto sector in the US. The US Justice Department oversees digital...
- US court grants bail to FTX founder Sam Bankman-Fried on $250 million bondThe court granted pre-trail bail to Sam Bankman-Fried for a bond of $250 million and several restrictions. Bankman-Fried will have to be pr...
- US SEC heightening scrutiny of auditors' crypto work : reportThe development comes as the implosion of FTX has rippled across the industry, hobbling liquidity at firms with exposure to what was once o...
- Sam Bankman-Fried extradited to US to face fraud charges over FTX collapseFTX and its sister trading house Alameda Research went bankrupt last month, dissolving a virtual trading business that had been valued by t...
- How a secret software change allowed FTX to use client moneyIn 2020, FTX's chief engineer tweaked the code to exempt Alameda Research, a hedge fund owned by FTX founder Sam Bankman-Fried, from a feat...
- FTX founder Sam Bankman-Fried in custody after fraud charges, bail deniedThe former CEO of the collapsed cryptocurrency exchange, dressed in a blue suit without a tie, lowered his head and hugged his parents afte...
- Former FTX CEO Bankman-Fried hit with eight count indictmentThe indictment says Bankman-Fried allegedly committed a years-long fraud by diverting investors' funds to his private hedge fund and using ...
- Former FTX CEO Sam Bankman-Fried hit with eight count indictmentSam Bankman-Fried was charged with eight counts, ranging from wire fraud to money laundering to conspiracy to commit fraud on the United St...
- US SEC charges ex-FTX boss Sam Bankman-Fried with defrauding investors of $1.8 billionThe US Securities and Exchange Commission charged disgraced cryptocurrency tycoon Sam Bankman-Fried on Tuesday with defrauding customers ou...
- No spot bitcoin ETFs approved so far - U.S. SEC officialEarlier this month, the SEC delayed a decision on whether to allow a spot bitcoin ETF by stock-picker Cathie Wood's Ark Invest and crypto i...
- In FTX storm, world's largest crypto fund GBTC sweptThe world's largest crypto fund, Grayscale Bitcoin Trust (GBTC), is swept off in the FTX storm.
- FTX in touch with regulators, may have 1 million creditors, say filingsFTX's filing to a U.S. bankruptcy court, published late on Monday in the United States, said it was in contact with financial regulators an...
- FTX in talks with regulators, appoints directors as bankruptcy proceedings beginFTX also confirmed that it had responded to a cyber attack on Nov. 11, after saying on Saturday it had seen "unauthorized transactions on i...
- Regulators circle FTX as rival exchanges try to calm investorsThe implosion of FTX, once a darling of the crypto industry with a $32 billion valuation as of January, has spurred investigations by the U...
- US probes FTX empire over handling of client funds and lendingThe investigations by the Securities and Exchange Commission and the Commodity Futures Trading Commission relate to the liquidity crisis at...
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