2022-11-15 12:10 |
Turkey's Financial Crimes Investigation Board (MASAK) has launched an investigation on the FTX's local arm collapse that occurred last week. origin »
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Binance and KuCoin have announced the delisting of trading pairs for FTT FTX exchange encounters more troubles as investigation begins in the Bahamas On 14 November, the trading platform BinThe post FTT runs into more trouble as these major exchanges announce delisting plans appeared first on AMBCrypto.
2022-11-15 02:30 | |
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Turkey's Financial Crimes Investigation Agency said it is looking into people, institutions, banks and crypto service providers with ties to FTX.com after its swift collapse last week.
2022-11-15 21:36 | |
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The investigation is one of several probes into the now-bankrupt company's operations.
2022-11-15 19:01 | |
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Financial police in the Bahamas, where Sam Bankman-Fried's FTX is headquartered, are working with the local securities regulator to investigate if any criminal conduct has occurred.
2022-11-14 21:44 | |
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The Bahamas securities regulator and financial investigators are reportedly investigating the collapsed crypto exchange.
2022-11-14 21:38 | |
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FTX auditor Prager Metis reported the company earned $1 billion in revenues in 2021. An investigation from CoinDesk reveals Prager Metis also operates in Decentraland, where it sponsors the “Decentraland Babydolls.”
2022-11-12 23:36 | |
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California's Department of Financial Protection and Innovation announced it was investigating FTX in a press release late Thursday.
2022-11-11 03:31 | |
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Coinbase CEO Brian Armstrong has expressed displeasure at the SEC’s investigation of FTX, saying SEC’s unclear regulations have driven 95% of trading activities offshore. Unclear regulations drove 95% of trading activities offshore – Coinbase CEO Brian Armstrong, founder and CEO…
2022-11-11 16:18 | |
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3Commas and FTX conducted a joint investigation in relation to reports from users of unauthorized trades on the DMG trading pairs on FTX.
2022-10-23 14:30 | |
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FTX US and Sam Bankman-Fried are under investigation by Texas’ securities regulators. How is the FTX token reacting? The post FTX Token Price Nose-Dives After Securities Regulator Probe Into SBF and FTX.US appeared first on BeInCrypto.
2022-10-18 01:45 | |
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The FTX boss and FTX US are under investigation by the Texas-based securities regulator
2022-10-17 21:09 | |
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Per a report from Barron’s, FTX CEO Sam Bankman-Fried and other subsidiaries of these platforms are under investigation by the Texas securities regulator. The executive and affiliated entities will be under probe for their alleged offering of unregistered securities.
2022-10-18 19:22 | |
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The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing.
2022-10-18 18:49 | |
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After initial reports that the CFTC had begun to investigate BitMex under customer protection rules, the latest data from TokenAnalyst suggests that this has been sufficient to scare users into removing their bitcoin (BTC) from the platform, July 20, 2019.
2019-7-20 15:01 | |
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In a move to regulate the crypto market in its region, Turkey is gearing up to implement new rules centered on “licensing” and “taxation.” This development comes as the country sheds its status on the Financial Action Task Force’s (FATF) “grey list,” which flags potential risks in money laundering and financial crimes. The upcoming regulations […]
A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […]
The U.S. Internal Revenue Service (IRS) revealed that it has plans to seize citizens' crypto assets in order to settle unpaid taxes. The post IRS Reveals Plans to Seize Crypto Held by Tax Dodgers appeared first on BeInCrypto.
The Central Bank of the Republic of Turkey (CBRT) stated that it would ban the use of cryptocurrency as a means of payment. The upcoming ban comes amid an ongoing inflation crisis in the country. Turkey Bans Crypto Payments The CBRT announced the new legislation via the Resmi Gazete, otherwise known as the Official Gazette,Read More
Bitcoin update Bitcoin has been moving downward since April 14 when it reached an all-time high price of $64,895. Currently, it’s returned to the $61,500 zone that it previously broke out from. It’s in the process of validating the level as support.
Turkey’s central bank is reportedly looking to finalize testing protocols for its proposed national digital currency. With economic struggles worsening in the country, the move might signal an attempt by the government to gain a foothold in the emerging digital landscape.