Bahamian Authorities Freeze FTX Assets

FTX	2022-11-11 02:11

The Securities Commission of the Bahamas is taking action to freeze FTX’s assets. Regulators Step In Bahamanian regulators are taking swift action against FTX. TheNassau Guardianreported today that the Securities...

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ftx securities taking regulators action assets freeze

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Источник: cryptobriefing.com

ftx securities → Результатов: 20

Breaking: Bahamas securities regulator freezes FTX assets

The Bahamas Securities Commission said FTX's assets could not be moved without the approval of a Supreme Court-appointed liquidator.

2022-11-11 02:25
assets ftx securities bahamas approval without supreme

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FTX US Bans Tokens That May Be Defined As Securities From Listing: Details

FTX US exchange intends to make its own analysis of whether token might be qualified as a security

2022-10-20 15:57
ftx analysis make own whether security qualified

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Texas Regulators Investigate FTX, Sam Bankman-Fried For Potential Securities Violations

The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States.

2022-10-19 10:02	texas
securities texas bankman-fried ftx sam claims united

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FTX Token Price Nose-Dives After Securities Regulator Probe Into SBF and FTX.US

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
ftx token securities sbf nose-dives probe price

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CryptoSlate Wrapped Daily: Binance’s CZ lashes out at Reuters reporter; Ethereum network at peak performance

The biggest news in the cryptoverse for October 18 includes Japan looking to amend KYC rules for crypto, Binance CEO Changpeng Zhao’s post about the company’s recent dealings with a Reuters reporter and Texas’ probe into FTX US and Sam Bankman-Fried for allegedly offering unregistered securities.

2022-10-18 01:31	Wrapped
reuters reporter binance recent dealings securities company

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Texas investigates FTX for securities violations after objecting to Voyager auction

The Texas State Securities Board enforcement director downloaded an FTX Trading app — not an FTX US app — in Texas using his own information and was able to earn interest on it.

2022-10-18 00:00	sam bankman-fried
texas ftx securities app using own interest

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FTX Boss Under Investigation by Securities Regulator

The FTX boss and FTX US are under investigation by the Texas-based securities regulator

2022-10-17 21:09
ftx regulator securities investigation boss under texas-based

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Is FTX Breaking the Law? The Texas State Securities Board Thinks So

FTX is offering yield products to Texas residents despite apparently not having the states regulators approval. FTX in Hot Water Sam Bankman-Frieds empire is facing scrutiny from a Texas regulator....

2022-10-18 20:54	texas
texas ftx hot approval regulators water states

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Texas is investigating FTX US, Sam Bankman-Fried over unregistered securities offerings

An October 14 court filing has revealed that Texas State Securities Board (TSSB) is investigating FTX US and Sam Bankman-Fried over the offering of unregistered securities. The post Texas is investigating FTX US, Sam Bankman-Fried over unregistered securities offerings appeared first on CryptoSlate.

2022-10-17 19:34	texas
securities bankman-fried unregistered texas sam investigating ftx

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Sam Bankman-Fried And FTX Trading Under Investigation By U.S. Regulator

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	SEC
under regulator sam securities bankman-fried investigation ftx

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Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations

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	policy
securities texas ftx allegations yield-bearing through unregistered

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FTX grows Canadian presence with Bitvo acquisition

Leading global crypto exchange FTX Trading Limited (FTT/USD) is acquiring Bitvo, Inc. , a Canadian crypto trading operator registered under Canadian securities laws as a restricted dealer, Invezz learned from a press release.

2022-6-18 16:10	Cryptocurrency
canadian bitvo crypto trading ftx registered laws

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FTX US to invest in IEX stock exchange to launch digital securities

FTX US expects to finalize investment in the Investors Exchange in May 2022, subject to customary closing conditions and regulatory approval.

2022-4-5 14:00	Stocks
ftx exchange subject 2022 may customary closing

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Sam Bankman-Fried’s FTX registers in Bahamas as Hong Kong regulations turn hostile

Earlier this week, crypto exchange FTX announced they successfully registered with the Securities Commission of the Bahamas as a digital assets business under the Digital Asset Registered Exchanges (DAREs) Bill.

2021-9-25 07:00	Regulation
registered digital bahamas ftx commission securities under

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Биткоин-биржа FTX запустила регулируемую платформу на Багамах

Дочерняя компания криптовалютной биржи FTX зарегистрирована Комиссией по ценным бумагам Багамских Островов в качестве бизнеса в сфере цифровых активов. 1) Today we're proud to announce that FTX has been registered with the Securities Commission of The Bahamas under the DARE Act of 2020.

2021-9-22 11:26
ftx announce proud under dare act bahamas

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FTX Announces it Has Registered With Bahamian Securities Commission

The company said in a statement that it has registered with the commission under the DARE Act of 2020. The post FTX Announces it Has Registered With Bahamian Securities Commission appeared first on BeInCrypto.

2021-9-21 21:29	sam bankman-fried
registered commission announces ftx securities bahamian 2020

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FTX’s Bahamas-based Subsidiary Becomes a Registered Entity

FTX Digital Markets, the Bahamian subsidiary of rapidly growing crypto derivatives platform FTX, announced on Monday that it is now a regulated entity. The Bahamas-based platform has been registered by the Securities Commission as a digital assets business under the Digital Asset Registered Exchanges Bill or the “DARE Act.

2021-9-20 20:50	FTX
ftx registered digital bahamas-based platform subsidiary entity

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Binance Launches Zero-commission Stock Tokens Starting with Tesla

Binance is the latest cryptocurrency exchange that will allow its users to trade stocks now. After FTX, leading crypto exchange Binance has announced the launch of zero-commission tradable stock tokens fully backed by a depository portfolio of underlying securities that represents the outstanding tokens.

2021-4-12 17:41	Binance
binance tokens exchange zero-commission stock tradable announced

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Против биржи FTX подали иск на $150 млн за предполагаемую атаку на Binance Futures

Против биржи криптовалютных деривативов FTX подан иск на $150 млн в Калифорнии. Ее обвиняют в атаке на Binance Futures, рэкете, продаже нелицензированных ценных бумаг в США и рыночных манипуляциях. @FTX_Official was just hit with a 150 mil lawsuit in California court.

2019-11-4 14:11	Биржи
ftx 150 futures binance млн против иск

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Is Enron back with a blockchain-powered relaunch after $74b scandal?

Enron Corporation plans to relaunch its business by leveraging blockchain technology following its historical collapse in 2001.

FTX TOKEN PRICE ANALYSIS & PREDICTION (November 25) – FTT Explodes Over 40% Amid Rising Demand, Breakout Ahead

After a month of retracement, FTT resumed bullish this month and climbed slowly as demand rose. It currently looks set to break higher amid the latest volatility surge. FTT outlook is becoming more bullish on the daily chart following this month’s bounce off the $1.5 level, though buying pressure has […]

The FTX estate plans to start distributions by March 2025

FTX plans to start distributing $16 billion to creditors by March 2025. Distributions will begin 60 days after the Chapter 11 plan becomes effective in Jan. Customers must complete KYC verification and submit tax forms to receive payments.

FTX co-founder Gary Wang avoids prison time in crypto fraud case

Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in the company’s implosion. Wang received a sentence of time served and three years of supervised release and will forfeit $11 billion.

Former FTX CTO Gary Wang Won’t Have To Serve Prison Time, Judge Rules

Former FTX chief technology officer and close friend of Sam Bankman-Fried, Gary Wang, won’t have to serve prison time for his involvement in the crypto exchange’s fraud scheme, The New York Times reported.

Former FTX CTO Gary Wang Won’t Have to Serve Prison Time, Judge Rules

DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case

The US Department of Justice (DOJ) filed a civil forfeiture complaint to seize approximately $16 million in assets from a Binance account connected to an FTX bribery case, according to a Nov. 12 court filing.

2022-11-11 02:11

ftx securities → Результатов: 20

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2021-9-22 11:26

2021-9-21 21:29

2021-9-20 20:50

2021-4-12 17:41

2019-11-4 14:11

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