Результатов: 6

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. дальше »

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. дальше »

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

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FTX’s Failure Is Sparking a Massive Regulatory Response

Lawmakers, regulators and criminal investigators are looking into FTX’s collapse, and Sam Bankman-Fried’s tweets aren’t helping. дальше »

2022-11-15 22:56	policy
ftx looking collapse sam helping aren tweets

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First Mover Americas: FTX Faces Criminal Charges

The latest price moves in bitcoin (BTC) and crypto markets in context for Nov. 14, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »

2022-11-14 16:38	Markets
crypto markets latest mover contextualizes actions 2022

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Bankrupt FTX Faces Criminal Investigation in the Bahamas

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. дальше »