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FTX

FTX Japan

FTX Japan to Repay Users in Early 2022

In February 2023, FTX Japan will begin to repay its clients’ holdings. The process is expected to be conducted via Liquid Japan, a cryptocurrency trading

January 1, 2023
Philippines has warned against using unlicensed cryptocurrency exchanges

Philippines SEC Issues Warning About Unregistered Crypto Exchanges

The Securities and Exchange Commission of the Philippines has cautioned people against using crypto exchanges that are not licensed. In a public announcement, the SEC

December 31, 2022
The CEO of FTX

$3.5 Billion in FTX Deposits Under Exclusive Custody of Bahamian Authorities

The collapse of the FTX crypto exchange has had an extensive effect on the cryptocurrency market, leading to a bearish trend and a decrease in

December 30, 2022
Central Bank of Turkey

Turkey Becomes the Latest Nation to Test a Central Bank Digital Currency

Central banks are researching and developing digital tokens that are similar to cryptocurrencies. These digital tokens, known as Central Bank Digital Currencies (CBDCs), are usually

December 30, 2022
FTX exchange investors

FTX, Celsius, BlockFi, and Voyager Face Pressure from Investors Seeking to Sell Claims

Investors with claims on crypto platforms such as FTX exchange, Celsius Network, BlockFi, and Voyager Digital have reportedly been looking to sell their claims instead

December 30, 2022
FTX Customers

Customers File Suit Against FTX for Immediate Repayment Due to Technical Issues Hindering Access to Accounts

Former customers of the now bankrupt crypto exchange FTX have launched a class action lawsuit against the company and its executives, including Sam Bankman-Fried, for

December 28, 2022
Alameda Research

Active Alameda Research Wallet has raised questions of possible wrongdoing after SBF bailout

There was a transfer of funds from the crypto wallets associated with Alameda Research, a trading company and sister company of FTX, just days after

December 28, 2022
Paxos

Paxos, a blockchain and trust company, recovers $20 million worth of gold tokens that were stolen from FTX

Paxos, a blockchain and trust company, was able to get back $20 million worth of gold tokens that were stolen from FTX, a company that

December 24, 2022
Sam Bankman-Fried, the creator of FTX, has been given the largest bail payment in history

Sam Bankman-Fried has been given the largest bail payment in history—$250 million

Sam Bankman-Fried, the creator of FTX, has been given the largest bail payment in history—$250 million—following being charged with wire fraud, money laundering, and breaching

December 23, 2022
Caroline Ellison former CEO of Alameda Research pleaded guilty

Caroline Ellison, the former CEO of Alameda Research and Gary Wang, the co-founder of FTX pleaded guilty to federal charges

Gary Wang, the co-founder of FTX, and Caroline Ellison, the former CEO of Alameda Research, have pleaded guilty to federal charges related to their involvement

December 22, 2022
Democratic National Committee and SBF FTX

Democrats claim they will return some of the money given to them by disgraced FTX founder SBF

Sam Bankman-Fried, the former CEO of cryptocurrency exchange FTX, has been accused of violating campaign finance laws by falsely claiming that the money he donated

December 19, 2022
Changpeng Zhao and Kevin O'Leary

Changpeng Zhao and Kevin O’Leary fight following FTX collapse

The debate between Changpeng Zhao and Kevin O’Leary over their purported roles in the failure of the FTX cryptocurrency exchange has been passionate. O’Leary testified

December 19, 2022
FTX's bankruptcy

Japanese politician calls for more transparency in the wake of FTX’s bankruptcy

Japanese politician Akihisa Shiozaki, who was involved in the creation of Japan’s cryptocurrency regulations, has called for more transparency in the wake of FTX’s bankruptcy.

December 16, 2022
SBF founder of FTX

SBF FTX has been denied bail by a judge in the Bahamas

Sam Bankman-Fried, the founder of the now-bankrupt crypto exchange FTX, has been denied bail by a judge in the Bahamas. Bankman-Fried was arrested on December

December 14, 2022
SBF arrested

Sam Bankman-Fried has been charged with fraud by the U.S. SEC

Sam Bankman-Fried, the founder and former CEO of cryptocurrency exchange FTX, has been charged with fraud by the U.S. Securities and Exchange Commission (SEC). The

December 13, 2022
Genesis Global Trading

Genesis Global Trading, a crypto brokerage firm, may be facing bankruptcy due to the FTX Exchange Collapse

The crypto industry has been heavily impacted by the FTX and Alameda crisis in recent months. Both companies have been creditors of Genesis Global over

December 13, 2022
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