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Bankrupt crypto exchange FTX allowed to crypto holdings worth $3.4 bnThe US authorities charged him with wire fraud, conspiracy to commit money laundering and conspiracy to misuse customer funds. He is also f...- Bankrupt crypto exchange FTX picks Galaxy to manage its digital assetsFTX filed for bankruptcy in November 2022 in the wake of claims that the company misused and lost billions of dollars worth of customers' c...
- Judge in FTX bankruptcy rejects media challenge, says customer names can remain secretThe names of individual customers of collapsed cryptocurrency exchange FTX Trading can be permanently shielded from public disclosure, a De...
- Bankrupt crypto lender Voyager Digital predicts 35% customer payoutCryptocurrency lender Voyager Digital said Wednesday that customers will soon recover about 35% of their cryptocurrency deposits as the com...
- G7 to discuss digital currency standards, crypto regulationThe move will be among key themes of G7 discussions that Japan chairs this year, as part of efforts to address challenges the global commun...
- FTX points to cost, cyber risk as it opposes independent bankruptcy investigationFTX attorney James Bromley at Monday's hearing told Judge John Dorsey, who is overseeing the crypto exchange's Chapter 11 case, that the pr...
- FTX judge weighs demand for independent bankruptcy investigationThe U.S. Department of Justice's bankruptcy watchdog has urged U.S. Bankruptcy Judge John Dorsey, who is overseeing FTX's Chapter 11, to ap...
- FTX judge weighs demand for independent bankruptcy investigationFTX says an examiner would merely duplicate work already being done by FTX, its creditors, and law enforcement agencies.
- FTX opposes new bankruptcy investigation as it probes Bankman-Fried connectionsFTX acknowledged "fraud, dishonesty, incompetence, misconduct, mismanagement, and irregularity" in its past conduct, but said that its prev...
- FTX seeks court rulings on asset sales, customer privacyFTX will ask US Bankruptcy Judge John Dorsey in Delaware to approve procedures for selling affiliates LedgerX, Embed, FTX Japan and FTX Eur...
- Voyager gets initial approval for $1 bllion Binance deal amid national security concernsThe Binance transaction includes a $20 million cash payment and an agreement to transfer Voyager's customers to Binance.US's crypto exchang...
- FTX gets official creditors' committee in its bankruptcy caseThe committee - which includes a mix of individual account holders, investment funds, and an affiliate of U.S. crypto firm Genesis - will r...
- FTX bankruptcy lawyers say they 'do not trust' Bahamas governmentLiquidators of FTX's Bahamian business, FTX Digital Markets, had asked US Bankruptcy Judge John Dorsey to give them access to the US unit's...
- Crypto exchange FTX fights Bahamas demand for data accessLawyers for FTX asked Dorsey to deny the request. They argued that Bahamian regulators had worked with FTX's founder, the recently arrested...
- Crypto exchange FTX fights Bahamas demand for data accessIn Wednesday's emergency hearing, liquidators of FTX's Bahamian business will ask U.S. Bankruptcy Judge John Dorsey to give them access to ...
- Banks missed the UPI bus: RBI deputy governor; HealthKart raises $135 million amid funding winterOn Friday we reported that the National Payments Corporation of India (NPCI), which runs UPI, has decided to give dominant apps like PhoneP...
- Will testify before US House committee, says former FTX CEO Sam Bankman-FriedThe US House Financial Services Committee plans to hold a hearing in December to investigate the collapse of FTX and expects to hear from t...
- Crypto broker Genesis owes Gemini's customers $900 million: reportCrypto exchange Gemini is trying to recover the funds after Genesis was wrongfooted by last month's failure of Sam Bankman-Fried's FTX cryp...
- Why India may not face FTX kind of cryptocurrency meltdownAs the rules stand now, all securities are held by the clients at depositories and unused funds are sent back into customer accounts period...
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