Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
The federal regulator, as it has with those previous suits, listed a number of tokens it deemed to be ...
Tag: Customer
Ex-FTX Unit LedgerX in Gray Area Beyond U.S. CFTC Proposal on Customer Funds: Commissioner
Friday's proposal, which details how regulated firms must only put customer assets into an expanded list of the most ...
'Absolutely Not': FTX's Former General Counsel Says He Never Approved Loans of Customer Funds
Can Sun testified on day 12 of the Sam Bankman-Fried trial. Source link
FTX Used Customer Funds to Buy Back Binance Stake, Accounting Prof Reveals
“Oh, yes,” Easton said when asked by the court whether FTX ever spent user deposits. The professor testified these ...
Bankrupt Crypto Exchange FTX Proposes Returning Up to 90% of Customer Funds
Binance has long been the world's largest cryptocurrency exchange by trading volume. Still, on Monday, traders looking to buy ...
FTX Plans to Return 90% of Customer Funds, But There's a Catch
An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved. Source ...
SBF Trial: What Did FTX’s Terms of Service Say About Customer Funds?
A filing last week suggests Sam Bankman-Fried's defense wants to get back to the argument that Bankman-Fried did not ...
FTX, BlockFi Customer Details Compromised Due to Kroll Data Hack
Kroll, which did not immediately respond to a request for comment from CoinDesk, is a bankruptcy service provider for ...
Prime Trust Put Into Receivership Amid Shortfall in Funds, Charges It Used Customer Money to Buy Crypto
Crypto custodian Prime Trust has been ordered by the Eighth Judicial District Court of Nevada, where the company has ...
Singapore’s MAS Orders Crypto Firms to Safeguard Customer Assets in a Trust by Year-End
“This latest tightening of retail access to crypto should be no surprise to anyone following the Singapore market,” said ...
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