Former co-lead engineer of FTX charged by SEC

SEC	2023-3-1 12:47

The Securities and Exchange Commission (SEC) has taken action against Nishad Singh, the former co-lead engineer of FTX, for his involvement in a multiyear scheme to defraud equity investors. Singh, who co-founded the FTX crypto trading platform with Samuel Bankman-Fried… origin »

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ftx sec former singh co-lead engineer investors

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Источник: Cripyo.news

ftx sec → Результатов: 111

Будущий глава SEC под давлением из-за продажи фирмы, связанной с FTX

Комиссия по ценным бумагам и биржам (SEC) может получить нового председателя с прочными связями в криптоиндустрии. Однако назначение Пола Аткинса (Paul Atkins) вызывает серьезные вопросы о конфликте интересов, учитывая его работу в консалтинговой компании, которая ранее консультировала обанкротившуюся биржу FTX.

2025-3-29 00:01
ftx sec вопросы интересов конфликте серьезные atkins

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Assessing U.S. SEC’s latest move against FTX: Crypto regulation goes too far?

SEC demands FTX repayments in stablecoins, sparking industry criticism. Gensler's regulatory approach faces backlash amid concerns over future influence. In its recent filing, the U. S.

2024-9-2 18:00	News
ftx sec amid backlash faces regulatory approach

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My story of telling the SEC ‘I told you so’ on FTX

I asked the SEC to take public comments on issues related to cryptocurrency custodians and intermediary conflicts. The SEC declined to take my advice, and FTX fell apart soon after.

2022-11-22 20:08	SEC
sec ftx take conflicts custodians intermediary declined

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Former SEC Official Doubts FTX Crash Will Prompt Congress to Act on Crypto Regulations

Lisa Braganca, former SEC enforcement branch chief, discusses why regulation for crypto is likely to come from the SEC or CFTC rather than Congress and why SBF’s lawyers are “apoplectic.”

2022-11-16 21:34	Business
sec crypto former congress likely come rather

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Crypto Community Calls For Congressional Probe Into SEC Gary Gensler’s Ties To Bankrupt FTX

As onlookers try to make sense of the mind-boggling meltdown of crypto exchange FTX, crypto community members are demanding the United States Congress look into the relationship between the company and SEC chair Gary Gensler.

2022-11-16 19:30	FTX
crypto gary gensler ftx sec community members

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Брэд Шерман: «SEC обязана принять срочные меры по регулированию криптоиндустрии»

Председатель подкомитета по защите инвесторов и рынкам капитала США Брэд Шерман высказался по поводу краха FTX и потребовал от SEC более агрессивного подхода к регулированию индустрии.

2022-11-17 12:30	конгресс
брэд шерман регулированию sec краха ftx поводу

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Crypto Community Demands Investigation Into Gary Gensler’s Possible Ties to FTX

The crypto community is petitioning U.S. Congress to investigate possible connections between SEC Chair Gary Gensler and FTX. Gensler Met With FTX The crypto public is calling for a congressional...

2022-11-16 02:41	Gary Gensler
ftx crypto gensler community possible gary met

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Crypto Community Demands Investigation Into Gensler-FTX Ties

The crypto community is petitioning U.S. Congress to investigate possible connections between SEC chair Gary Gensler and FTX. Gensler Met With FTX The crypto public is calling for a congressional...

2022-11-16 02:41	Gary Gensler
crypto ftx gensler community congressional gary chair

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Ripple Reported to Settle with SEC, FTX CEO Posts Mysterious Tweets, Over Trillion SHIB Moved to Coinbase: Crypto News Digest by U.Today

Keep an eye on the crypto industry’s happenings with U.Today’s news digest!

2022-11-15 16:42
digest today crypto keep eye industry happenings

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FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption

A Twitter spat erupted as Input Output CEO Charles Hoskinson commented over alleged SEC corruption, deriding the claim that the securities regulator singled out Ripple and the XRP token. The post FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption appeared first on CryptoSlate.

2022-11-15 23:29	People
sec corruption allegations ftx autopsy hoskinson-schwartz triggers

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Congressman Brad Sherman claims FTX ‘deterred legislation’ with money

Anti-crypto Congressman Brad Sherman released a statement on the FTX crash and said that FTX has been supporting Democrats to influence crypto regulations and that he was correct to urge the SEC to take action against unregistered exchanges in early 2022.

2022-11-14 11:08	Politics
ftx congressman sherman brad urge correct regulations

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First Mover Asia: Extreme Fear Hits Crypto as FTX Hack Makes Bad Situation Worse. What Comes Next?

Bitcoin just had its worst week since the aftermath of the Terra blockchain's collapse. PLUS: Sam Reynolds takes a fresh look at the U.S. Securities and Exchange Commission's case against Ripple, where a 2018 SEC official’s speech motes may prove crucial.

2022-11-14 04:17	Markets
look fresh takes securities reynolds blockchain collapse

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CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny

The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate.

2022-11-12 01:31	Wrapped
ftx bankruptcy ties chairman sec ceo cryptoslate

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SEC Commissioner Hester Peirce: FTX’s Collapse Could Finally Be ‘Catalyst’ for Regulation

Hester M. Peirce discusses the “negative attention” crypto has gotten in the last week and why the downfall of crypto exchange FTX is perhaps the push regulators needed to “sit down and do some of the regulatory work.”

2022-11-12 20:57	policy
crypto ftx hester peirce perhaps push exchange

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SEC chair accused of helping FTX skirt laws

Republican lawmaker Tom Emmer voiced concerns about Gary Gensler helping SBF and FTX exploit legal vulnerabilities.

2022-11-11 14:46	SEC
helping ftx gensler gary concerns sbf exploit

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Bahamas freezes FTX assets, Alameda Research winds down

The Bahamas securities commission is freezing FTX's assets as more regulators, including the U.S. SEC and Japan's FSC scrutinize the exchange.

2022-11-11 12:06	FTX
bahamas assets ftx sec regulators japan exchange

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FTX resumes withdrawals, SBF opens up, but will SEC allow the 'Sun' shine

Troubled cryptocurrency exchange FTX, resumed withdrawals despite Binance’s decision to back out from its initial offer to save the firm. Rumors of users being able to salvage some funds had spread The post FTX resumes withdrawals, SBF opens up, but will SEC allow the 'Sun' shine appeared first on AMBCrypto.

2022-11-11 11:00	News
ftx withdrawals resumes sbf shine allow sun

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CryptoSlate Wrapped Daily: FTX seeks bailout to shore up liquidity; 60K BTC withdrawn from exchanges

The biggest news in the cryptoverse for November 10 includes SBF planning to raise funds to bailout FTX and make users whole, SEC chairman Gary Gensler advocating for more investor protection following FTX collapse, and Sequoia Capital writing off its over $200M investment in FTX as worthless.

2022-11-11 01:00	Wrapped
ftx bailout investor advocating chairman whole sec

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Republican lawmaker claims SEC chair was coordinating with FTX ‘to obtain regulatory monopoly’

Minnesota Representative Tom Emmer did not provide any evidence to his claim that Gary Gensler was “helping SBF and FTX work on legal loopholes” but said he was looking into the matter.

2022-11-11 22:30	FTX
ftx work sbf helping gary gensler claim

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3 Things That Can Destroy Crypto Exchange Named by SEC Chair, FTX as Example

SEC chairman has likened FTX to Luna, stating that crypto investors need more protection

2022-11-11 19:45
sec ftx crypto luna likened investors protection

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SEC’s Gensler says more investor protection is needed after FTX fiasco

SEC Chairman Gary Gensler addressed the ongoing market crisis caused by the FTX fallout during an interview on CNBC’s Squawk Box. The post SEC’s Gensler says more investor protection is needed after FTX fiasco appeared first on CryptoSlate.

2022-11-11 18:15	SEC
ftx gensler sec fiasco investor says needed

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Coinbase CEO blames 95% of offshore trading activities on vague SEC policies

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	SEC
ceo activities coinbase trading sec offshore regulations

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SEC Investigating Binance and Coinbase after FTX Implosion: WSJ

Binance has walked away from FTX acquisition deal

2022-11-11 15:39
ftx binance walked away acquisition deal implosion

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Американские регуляторы начали расследовать деятельность биржи FTX

Комиссия по ценным бумагам и биржам США (SEC) совместно с Министерством юстиции США начали расследовать деятельность криптовалютной биржи FTX из-за ее проблем с нехваткой ликвидности.

2022-11-10 11:18	трейдинг
биржи ftx деятельность сша начали расследовать криптовалютной

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FTX could move headquarters to the U.S. after SEC registration, says Bankman-Fried

FTX could move its headquarters from The Bahamas to the United States after registering… The post FTX could move headquarters to the U.S. after SEC registration, says Bankman-Fried appeared first on CoinJournal.

2022-10-12 10:02	USA
ftx could move headquarters bankman-fried says registration

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CryptoSlate Wrapped Daily: Ripple and SEC move to settle lawsuit, FTX not authorized to operate in UK

The biggest news in the cryptoverse for Sept 19 includes UK regulating warning that FTX has no authorization to operate in the country, Ripple and SEC filing for a summary judgment, Ronin bridge’s TVL declining by 82.

2022-9-20 01:40	Wrapped
ftx operate ripple sec filing summary authorization

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FTX Could Buy BlockFi for Only $15M – or a Lot More If Crypto Lender Hits Big Goals

FTX’s option to acquire BlockFi includes performance targets around a key SEC approval and more than doubling client assets that boost the purchase price to $240 million, people familiar with the matter told CoinDesk.

2022-8-23 20:02	Business
ftx blockfi boost assets doubling approval client

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Crypto.com scores regulatory approval from Cyprus SEC

Crypto.com exchange follows in FTX's footsteps by targeting aggressive expansion in Europe after receiving CySEC approval.

2022-7-23 14:00	Crypto.com
crypto approval footsteps ftx follows targeting expansion

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Мнение: согласие SEC с изменением модели клиринга снимет барьеры для спотового биткоин-ETF

Одобрение SEC предложения FTX об изменении модели клиринга создаст предпосылки для листинга спотового биткоин-ETF. Об этом заявил аналитик Bloomberg Эрик Балчунас. FTX's proposal to CFTC for a new clearing model, if approved, could open door to satisfy the SEC's requirement for a federally regulated spot bitcoin mkt.

2022-5-26 13:55	регулирование
sec биткоин-etf спотового ftx модели клиринга model

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FTX CEO Sam Bankman-Fried Buys 7.6% Stake in Robinhood Markets; Sends Shares Surging

On Friday, an SEC filing revealed that FTX CEO Sam Bankman-Fried purchased a 7.6% stake in Robinhood Markets. The post FTX CEO Sam Bankman-Fried Buys 7.6% Stake in Robinhood Markets; Sends Shares Surging appeared first on BeInCrypto.

2022-5-14 01:30	sam bankman-fried
robinhood markets stake ftx ceo sam bankman-fried

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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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CEO FTX: «Сотрудничество SEC и CFTC – ключ к решению проблем криптоиндустрии»

Генеральный директор криптовалютной биржи FTX Сэм Бэнкман-Фрид считает, что сотрудничество между регулирующими органами финансового сектора США поможет всей криптоиндустрии.

2022-5-6 11:15	Мнения финтех специалистов
криптоиндустрии сотрудничество ftx органами регулирующими считает между

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FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel

This new addition is to help the growing crypto exchange expand in the US, where it aims to become the “market-leading” platform by volume “over the next two years.” The post FTX.US Hires Former CFTC Attorney, Who Served as SEC Chair Gary Gensler’s General Counsel first appeared on BitcoinExchangeGuide.

2021-8-5 17:38	FTX
gensler chair general ftx sec counsel gary

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Fidelity Solana ETF Filing Keeps Custody Questions At The Centre Of The SOL Fund Race

The Solana ETF race is now far enough along that the market is no longer just asking who files next. It is asking how these products would actually work. Custody, trust structure, creation and redemption mechanics, and e

Trump White House rejects SEC snub claims before CLARITY showdown

The Trump White House has rejected accusations that it is refusing to nominate Democratic commissioners to the Securities and Exchange Commission and Commodity Futures Trading Commission as the Senate moves closer to debating the CLARITY Act. According to a letter…

SEC Chair Atkins: SEC and CFTC Join Forces to Move Markets On-Chain Under Project Crypto

SEC Chair Atkins outlines a historic SEC-CFTC deal to put U.S. markets on blockchain rails with coordinated oversight and harmonized digital asset definitions.

SEC Eyes Confidential Filings to Streamline ETF Approval Process, Official Says

The SEC is exploring confidential ETF filings to safeguard innovation and deter copycat applications, signaling a major shift in its approval process for.

SEC and CFTC launch crypto rules review after futures approval

The Securities and Exchange Commission and Commodity Futures Trading Commission have launched a joint review of crypto derivatives regulations, opening a 60-day public comment period following the approval of U.

Crypto Mom Hester Peirce to leave SEC as crypto rule work continues

Hester Peirce says she will leave the SEC in November for Regent Law, creating new questions for the agency’s crypto task force agenda soon.

Philippine SEC embraces tokenization as sandbox bets expand

The Philippine SEC has reinforced its support for real-world asset tokenization as four companies, including a tokenized real estate project, advance through its regulatory sandbox. Speaking at Philippine Blockchain Week 2026, SEC Commissioner Rogelio Quevedo said the regulator is now…

2023-3-1 12:47

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