Bahamian Supreme Court Approves Liquidators for FTX Assets
Authorities in the country, where FTX was based, are investigating the exchange for criminal misconduct and breach of securities laws.
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Nov 15, 2022 at 12:39 p.m. UTC
Nov 15, 2022
regulations
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Privacy-Enhancing Crypto Coins Could Be Banned Under Leaked EU Plans
Crypto providers would be forbidden from touching the likes of monero or dash under proposed government amendments to anti-money laundering rules.
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Nov 15, 2022 at 11:21 a.m. UTC
Nov 15, 2022
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FTX's New Leadership Is in Touch With Regulators, May Have Over 1M Creditors, New Filings Say
FTX filed its first substantive look at the exchange's bankruptcy process days after declaring bank
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Nov 15, 2022 at 6:58 a.m. UTC
Nov 15, 2022
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CFTC Pushes Back Against Amicus Briefs in Ooki DAO Lawsuit
Lawyers for the CFTC served notice of the lawsuit against the DAO via a website help bot and a forum post. The four amicus briefs say the CFTC wasn't playing fair.
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Nov 15, 2022 at 3:30 a.m. UTC
Nov 15, 2022
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White House Goes Back to the Future With FDIC Chair Pick Gruenberg
The Biden Administration has nominated Martin Gruenberg, the longest-serving FDIC board member in history, to return to the chairmanship he held under Obama.
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Nov 14, 2022 at 10:27 p.m. UTC
Nov 14, 2022
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Crypto Industry Participants Field Questions from UK Lawmakers After FTX Collapse
In an evidence inquiry session on crypto held by the Treasury Committee, the group addressed negative questions, with some calling for more regulatory clarity.
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Nov 14, 2022 at 9:37 p.m. UTC
Nov 14, 2022
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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.
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Nov 14, 2022 at 7:56 p.m. UTC
Nov 14, 2022
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Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout
Turkey's Financial Crimes Investigation Agency said it is looking into individuals, institutions, banks and crypto service providers with ties to FTX.com after its swift collapse last week.
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Nov 14, 2022 at 6:36 p.m. UTC
Nov 14, 2022
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Health of FTX’s US Derivatives Arm Owed to Oversight, Says CFTC Chief Behnam
The former LedgerX unit seems to be in good shape, Behnam said at a Chicago event, though its controversial application to directly clear customers’ derivatives trades was withdrawn.
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Nov 14, 2022 at 4:43 p.m. UTC
Nov 14, 2022
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Paxos Ordered by US Officials to Freeze $19M in Crypto Tied to FTX
Federal law enforcement asked the crypto issuer to freeze assets associated with four ether addresses as investigations into FTX collapse intensify.
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Nov 14, 2022 at 3:20 p.m. UTC
Nov 14, 2022