Silvergate’s ties to FTX face renewed scrutiny from senators
Several U.S. senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a ...
Tag: FTX
US Senators Press Crypto Bank Silvergate on Ties to FTX: Bloomberg
In a letter sent to Silvergate on Monday that was viewed by Bloomberg, the senators asked Silvergate about its ...
Kazakhstan Looks to Tighten Rules for Crypto Exchanges After FTX Collapse
The Astana Financial Services Authority is seeking market feedback on new rules targeting operational resilience and separation of customer ...
FTX Seeks to Remove Turkish Units From Bankruptcy Case
The U.S. estate of the bankrupt crypto exchange doesn’t reckon the Turkish authorities are going to cooperate, after their ...
Australian Regulator had Internally Raised Concerns on FTX
"Since March 2022, ASIC had made enquiries with FTX Australia about the financial products offered by FTX Australia. The ...
Australian regulators reported concern surrounding FTX – 8 months before its collapse
Australian regulators were concerned about FTX since March 2022 — 8 months before the crypto exchange collapsed, according to ...
Sam Bankman-Fried’s Mother and Brother Not Cooperating in Financial Probe, FTX Lawyers Say
The crypto exchange wants to question its founder’s family as it seeks to locate allegedly misappropriated funds Source ...
Polygon Q4 Transaction Volatility Fueled by FTX Collapse, ZK Rollup Testing, Nansen Says
Polygon, an Ethereum scaling tool, saw wide swings in daily transactions and active addresses during the fourth quarter, as ...
FTX Owes Money to Netflix, Crypto Exchange Binance, Wall Street Journal, Filing Shows
Among those listed are media companies like the Wall Street Journal, Fortune, Fox Broadcasting and CoinDesk as well as ...
Australian Crypto Exchange Digital Surge to Pay Back Creditors After Losing $33M on FTX
According to a deed of company arrangement (DoCA), the exchange will receive a loan of 1.25 million Australian dollars ...
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