Exchanges Ex-FTX Unit LedgerX in Gray Area Beyond U.S. CFTC Proposal on Customer Funds: Commissioner by November 4, 2023 by November 4, 2023 Friday’s proposal, which details how regulated firms must only put customer assets into an expanded… Read more 0 FacebookTwitterPinterestEmail
Exchanges FTX bankruptcy advisors share customer data with FBI by November 3, 2023 by November 3, 2023 Recently revealed court records show that Alvarez & Marsal, financial advisors involved in the bankruptcy… Read more 0 FacebookTwitterPinterestEmail
Exchanges Kraken to turn over select customer data to IRS after July court loss by October 26, 2023 by October 26, 2023 Kraken alerted users by email t on Oct. 25 that it would provide certain customer… Read more 0 FacebookTwitterPinterestEmail
Exchanges 'Absolutely Not': FTX's Former General Counsel Says He Never Approved Loans of Customer Funds by October 22, 2023 by October 22, 2023 Can Sun testified on day 12 of the Sam Bankman-Fried trial. Source link Read more 0 FacebookTwitterPinterestEmail
Exchanges Third week of SBF trial details lavish spending of customer funds on real estate, endorsements, and more by October 20, 2023 by October 20, 2023 The third week of Sam Bankman-Fried‘s (SBF) trial started with more explosive revelations as former… Read more 0 FacebookTwitterPinterestEmail
Exchanges SBF Trial – FTX general counsel had ‘no idea’ that SBF was misusing customer funds by October 19, 2023 by October 19, 2023 The final day of Sam Bankman-Fried’s (SBF) trial brought further revelations about what transpired behind… Read more 0 FacebookTwitterPinterestEmail
Exchanges SBF Trial – Forensic accountant reveals almost 70% of Alameda’s loans were serviced with FTX customer funds by October 18, 2023 by October 18, 2023 The eleventh day of the Sam Bankman-Fried (SBF) trial revolved around the testimony of accounting… Read more 0 FacebookTwitterPinterestEmail
Exchanges SBF Trial – Defense grills Singh over personal spending despite knowing FTX was misusing customer funds by October 17, 2023 by October 17, 2023 Nishad Singh, the former director of engineering at FTX, continued to testify and underwent rigorous… Read more 0 FacebookTwitterPinterestEmail
Exchanges SBF Trial – Nishad Singh kicks off week 3 by confessing to stealing customer funds for straw political donations by October 16, 2023 by October 16, 2023 The third week of SBF’s trial has kicked off with the prosecution bringing former FTX… Read more 0 FacebookTwitterPinterestEmail
Exchanges SBF Trial Day 7 – Audio recordings reveal Ellison told Alameda employees about misuse of customer funds days before collapse by October 12, 2023 by October 12, 2023 After an intense three days on the witness stand, Caroline Ellison, a former top deputy… Read more 0 FacebookTwitterPinterestEmail
