3 results
tagged
FTECH x
-
US SEC sues Kraken crypto exchange over failure to register - Reuters
November 20, 2023 at 8:47:19 PM EST * - permalink -Kraken, one of the world's largest cryptocurrency exchanges, was sued on Monday by the U.S. Securities and Exchange Commission, which accused it of illegally operating as a securities exchange without first registering with the regulator.
- https://www.reuters.com/business/finance/us-sec-sues-kraken-operating-crypto-trading-platform-without-registering-2023-11-20/
NRLPA:OBNK EF:BUSINESS-FUTURE-OF-MONEY BISV BISV08 CMPNY CRYCUR EXCA FIN FINS FINS08 FNMKT FRX GEN INVBIS INVM INVS08 POL PRIVT REGS VENCAP WASH AMERS US NAMER USACA TOPNWS NRLPA:OSEC NRLPA:OLIT LEGAL REUTERS-LEGAL RSBI:REGULATORY-OVERSIGHT BLKCC BLKCC1 CLJ EUROP FINREG FTECH HLDG INVT08 JUDIC MONOP PUBL PVE SHELLC TECH TECH08 TMT TOPCMB GB CARIBN SG KY ASEAN SEASIA ASXPAC EMRG LATAM ASIA MTPIX PXP ACCI BACT BIZ MNGISS -
Bankman-Fried's FTX, parents bought Bahamas property worth $121 million - Reuters
November 22, 2022 at 6:52:08 AM EST * - permalink -Sam Bankman-Fried's FTX, his parents and senior executives of the failed cryptocurrency exchange bought at least 19 properties worth nearly $121 million in the Bahamas over the past two years, official property records show.
- https://www.reuters.com/technology/exclusive-bankman-frieds-ftx-parents-bought-bahamas-property-worth-121-mln-2022-11-22/
-
At least $1 billion of client funds missing at FTX - Reuters
November 12, 2022 at 9:16:19 AM EST * - permalink -While it is known that FTX moved customer funds to Sam Bankman-Fried's Alameda trading desk, the missing funds are reported here for the first time. The financial hole was revealed in records that 'SBF' shared with other senior executives a week ago.
- https://www.reuters.com/markets/currencies/exclusive-least-1-billion-client-funds-missing-failed-crypto-firm-ftx-sources-2022-11-12/