U.S. Republican Senator writes to Federal authorities on FTX’s collapse

2022-11-21 14:53

Sen. Hawley requested documents and correspondence regarding the failure of cryptocurrency platform FTX in a letter to senior Biden federal authorities. origin »

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authorities ftx federal cryptocurrency failure platform letter

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Источник: Cripyo.news

authorities ftx → Результатов: 20

The curious case of FTX and the hacker that holds ETH worth $300 million

Ever since news around the FTX exchange started doing rounds, the entire cryptocurrency market was crippled with FUD. With each passing day, authorities are discovering shocking facts around SBF and tThe post The curious case of FTX and the hacker that holds ETH worth $300 million appeared first on AMBCrypto.

2022-11-19 16:30	News
ftx million around eth worth holds case

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Bahamas Government Says It Ordered SBF to Hack FTX

After ordering the FTX hack, the Bahamian agency is now one of the worlds largest ETH holders. Bahamas Government Orders FTX Hack Bahamian authorities ordered Sam Bankman-Fried, previously the main...

2022-11-18 16:12	sam bankman-fried
hack ftx government bahamian ordered bahamas eth

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Binance Denies UK Lawmaker’s Allegation That It Deliberately Played a Role in FTX’s Collapse

Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX.

2022-11-19 13:43
ftx collapse exchange deliberately binance treasury committee

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FTX boss transferred exchange assets to Bahamas authorities

In a shocking emergency court filing on Thursday, FTX stated that there is evidence suggesting that Bahamian regulators gave former CEO Sam Bankman-Fried instructions to access FTX systems.

2022-11-18 12:22	SBF
ftx bahamian regulators suggesting evidence gave former

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Crypto Will Soon Threaten Global Financial Stability, FSB Official Says

In the wake of FTX’s demise, the Financial Stability Board official urged authorities worldwide to move beyond sectoral boundaries and agree on global norms for the industry.

2022-11-17 14:26	policy
financial stability global official beyond sectoral move

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FBI reportedly planning to extradite Sam Bankman-Fried from The Bahamas

The Federal Bureau of Investigation (FBI) intends to extradite former FTX CEO Sam Bankman-Fried (SBF) to the United States for questioning and is in talks with Bahamian authorities about it. FBI talking to Bahamian authorities According to reports from Bloomberg…

2022-11-16 21:00	sam bankman-fried
fbi bahamian authorities bankman-fried sam extradite talks

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US reportedly considering Bankman-Fried extradition for questioning

Authorities in both countries are reportedly in conversation about whether to bring the former FTX CEO back to the United States.

2022-11-17 15:43
reportedly whether bring former ftx states united

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FTX headquarters seized by the government

The government seems to have made a clear decision regarding FTX’s bankruptcy troubles by getting hold of the company’s properties. Global authorities have been intensifying their scrutiny of FTX, led by regulators in the Bahamas who had frozen some FTX…

2022-11-16 04:00	SEC
ftx government led regulators scrutiny intensifying bahamas

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The Supreme Court of Bahamas approves liquidators for FTX assets

Authorities are currently looking into the abrupt collapse of the exchange in the Bahamas, where Sam Bankman-FTX Fried’s had its headquarters, for possible criminal activity and a violation of securities laws.

2022-11-16 23:15	SEC
bahamas had headquarters bankman-ftx sam fried criminal

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Bahamian Supreme Court Approves Liquidators for FTX Assets

Authorities in the Bahamas, where Sam Bankman-Fried's FTX was headquartered, are investigating the exchange's dramatic collapse for criminal misconduct and breach of securities laws.

2022-11-16 15:39	policy
ftx collapse dramatic investigating exchange criminal securities

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Authorities in Turkey investigating FTX

Turkey's Financial Crimes Investigation Board (MASAK) has launched an investigation on the FTX's local arm collapse that occurred last week.

2022-11-15 12:10
ftx investigation turkey collapse arm local occurred

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Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai

It is understood that Sam Bankman-Fried and two former FTX associates are currently “under supervision” by Bahamian authorities.

2022-11-14 02:22
supervision sam under bankman-fried former two understood

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FTX Faces Trouble in Japan and Bahamas As Regulators Narrow Their Sights

Japanese authorities have asked FTX to suspend its operations. Authorities from The Bahamas have also frozen the exchange's assets. The post FTX Faces Trouble in Japan and Bahamas As Regulators Narrow Their Sights appeared first on BeInCrypto.

2022-11-11 11:09	FTX News
bahamas ftx narrow regulators authorities sights faces

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Bahamian Authorities Freeze FTX Assets

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...

2022-11-11 02:11	FTX
ftx securities taking regulators action assets freeze

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$46 million of USDT embargoed on FTX by Tether due to legal request

Following sanctions from legal authorities, stablecoin issuer Tether has confiscated around $46 million worth of USDT on the Tron blockchain network. The wallet address currently holding the stablecoins is suspected to be owned by the defunct cryptocurrency exchange FTX. Tether…

2022-11-11 22:56	USDT
tether legal million usdt ftx stablecoins holding

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US Justice Department, Regulators Contacted Binance on FTX Talks: Source

Binance has heard from U.S. agencies and European authorities on its recent interactions with floundering FTX.

2022-11-11 22:22	policy
ftx binance authorities european floundering recent agencies

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Crypto Ban: Uzbekistan Blocks Access To FTX And Binance – Here’s Why

Authorities in Uzbekistan are now clamping down on online crypto trading platforms that operate outside the nation and are not registered with the government. Authorities have mandated that platforms hold a license in order to provide digital currency services to users.

2022-8-12 13:28
crypto platforms authorities uzbekistan services currency registered

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FTX releases regulation proposals' list, as Financial Committee meeting draws near

The cryptocurrency industry in the U.S is reeling under intense regulatory scrutiny and uncertainty. Market participants have been waiting with bated breaths for financial authorities to release a regThe post FTX releases regulation proposals' list, as Financial Committee meeting draws near appeared first on AMBCrypto.