U.S. Regulators May Face Scrutiny Over FTX Links

2022-11-18 00:45

FTX’s ties to political and regulatory figuresespecially those who have received donations from its principal executiveshave raised suspicions. Scrutiny for U. S. Regulators Several former U.

S. regulators, including commissioners of the. . . .

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regulators ftx scrutiny principal executiveshave raised suspicions

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Источник: cryptobriefing.com

regulators ftx → Результатов: 37

Regulators have a weak case against FTX on deposit insurance

FTX made an error in messaging when it suggested depositors were insured, but federal regulators will have a hard time proving the exchange did so with sinister motives.

2022-8-26 20:05
regulators ftx hard time insured proving federal

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Crypto.com gets nod in Dubai and FTX launches in Japan

Crypto.com will have further requirements before its full license is granted in the “near-term” and FTX said the move would allow it to work “directly with Japanese regulators.”

2022-6-3 08:19
ftx crypto move said near-term allow work

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FTX’s Bankman-Fried Pitches CFTC on Directly Clearing Customers’ Crypto Swaps

Sam Bankman-Fried faced a full room of derivatives industry giants and regulators to argue for FTX’s proposal to directly clear transactions.

2022-5-26 19:32	policy
directly ftx bankman-fried regulators industry giants transactions

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SEC and CFTC cooperation is crucial to regulate the crypto space, says FTX CEO

The regulators in the United States are all working towards regulating the cryptocurrency market.… The post SEC and CFTC cooperation is crucial to regulate the crypto space, says FTX CEO appeared first on Coin Journal.

2022-5-6 13:49	USA
crypto space ftx sec ceo regulate says

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FTX Europe in Talks With British Regulators to Expand Into the UK

The head of FTX Europe said that the company is already in touch with the country's financial regulator about entering the U.K.

2022-3-30 18:34	Business
ftx europe touch company financial entering regulator

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FTX CEO criticizes crypto exchanges over their stand on Russia sanctions

Cryptocurrency exchange platforms have been under intense pressure from global regulators to ensure that Russia does not use crypto to avoid Western sanctions. The CEO of FTX, Sam Bankman-Fried, has expressed concern over the stance taken by these exchanges.

2022-3-20 07:01	Cryptocurrency
ftx russia sanctions ceo crypto exchanges western

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FTX founder urges regulators to create a unified crypto framework

FTX exchange founder and CEO calls out regulators to create a single regulatory framework for digital assets.

2022-1-12 17:19	Regulation
ftx framework create founder regulators calls ceo

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FTX exchange offers its suggestions as the US moves towards crypto regulations

The United States’ regulators have finally decided that it is time for the country to get some laws regarding the ever-growing cryptocurrency industry. However, while many in the industry are willing to accept any kind of rules, crypto exchange FTX seems to have come up with its own idea of what the regulated crypto industry […] The post FTX exchange offers its suggestions as the US moves towards crypto regulations appeared first on Invezz.

2021-12-5 16:57	Cryptocurrency
crypto industry ftx exchange regulations towards suggestions

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FTX subsidiaries in the Bahamas and Gibraltar get licences from regulators

Cryptocurrency exchange FTX has set up shop in Gibraltar and the Bahamas FTX has… The post FTX subsidiaries in the Bahamas and Gibraltar get licences from regulators appeared first on Coin Journal.

2021-9-21 13:22	FTX
ftx gibraltar bahamas regulators licences get subsidiaries

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FTX former chief of engineering Nishad Singh spared from prison time

Former FTX executive, Nishad Singh, avoids prison time after being sentenced the Manhattan federal judge. Singh is sentenced to three years of supervised release for his role in FTX’s collapse.

US prosecutors recommend leniency for former FTX executive Nishad Singh following ‘substantial assistance’

US prosecutors have requested that the court favorably consider former FTX executive Nishad Singh’s “substantial assistance” during their investigation into the failed crypto exchange, according to an Oct.

FTX’s head of engineering asks judge to spare him prison sentence

Nishad Singh’s lawyers claim he is an “uncommonly selfless individual” They believe he should receive a lighter sentence because of his limited role in FTX’s collapse The former head of engineering at FTX has asked a judge to spare him a prison sentence, according to lawyers representing him.

FTX’s Nishad Singh asks to be spared from prison sentence

Former FTX head of engineering, Nishad Singh, urged a Manhattan federal judge to exempt him from a prison sentence for his role in the fall of the cryptocurrency exchange platform. As reported by Bloomberg on Oct. 16 lawyers representing Nishad…

Trust issues: Can crypto regulation stop those who ‘bamboozle and defraud’?

Crypto cons are frequent, and the sector’s loudest and most well-known leaders have faced substantial legal trouble in recent years. You know the names: Crypto.news collected some commentary about whether the crypto industry has a serious leadership problem, or simply…

FTX’s Ryan Salame asks court for two-month delay in sentencing

Ryan Salame, the former co-CEO of FTX Digital Markets, has requested a delay in starting his prison sentence, citing medical needs. Salame’s defense team has asked the court to push his self-surrender date from Oct. 11 to Dec. 7, allowing…

FTX: Major Ruling Clears $16 Billion Repayment Route In Bankruptcy Saga

FTX, once a giant in the crypto exchange world, has cleared a major hurdle in its bankruptcy proceedings. On Monday, a US bankruptcy court approved its plan to repay customers using up to $16. 5 billion in recovered assets.

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2022-11-18 00:45

regulators ftx → Результатов: 37

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2021-9-21 13:22

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