FTX
BlockFi CEO was aware of FTX’s conditions when lending to it
A recent court report alleges BlockFi CEO Zac Prince dismissed repeated… More…
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Australia revokes FTX’s financial license
The Australian Securities and Investments Commission (ASIC) has… More…
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ASIC Pulls Plug on FTX Australia, Withdraws Its License
Coinspeaker ASIC Pulls Plug on FTX Australia, Withdraws Its License… More…
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Ex-FTX COO Constance Wang Joins Crypto Fund Sino Global
Matthew Graham, Sino Global’s founder and CEO, was a close associate… More…
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FTX Australia’s financial license canceled
The financial regulatory authority of Australia has taken a significant… More…
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Australia’s financial regulator cancels license for FTX’s local entity
ASIC had previously suspended FTX’s license to operate in Australia,… More…
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G20’s FSB Pushes for Global Crypto Regulations and Standards Aiming to Curb Crypto ‘Spillover’ Risks
On Monday, the Financial Stability Board (FSB), a product of the G20… More…
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BlockFi Bet Big on FTX and Alameda Even After Seeing Infamous Balance Sheet, Creditors Say
The crypto lender saw “the exact same balance sheet” later published… More…
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Bankman-Fried Requests Court’s Approval for a Mystery List of Visitors to Drop by Without Security
In a legal document lodged on July 13, 2023, Sam Bankman-Fried, the… More…
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FTX victim raises $450k for liquid token startup
FTX victim, who lost over 90% of his net worth following the collapse,… More…
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