Zoom in: FTX and Alameda Research appear to have gotten a covert mention in the complaints as "Firm A" and "Firm B." The CFTC alleges that Voyager made significant transfers to "high-risk" third ...
"While representing they would treat customers’ digital asset commodities safely and responsibly, behind the scenes, they took shockingly reckless risks," a CFTC official said. This month, the ...
Celsius and Voyager filed for Chapter 11 bankruptcy ... This opacity created another situation that would cause the overnight implosion of FTX a few months later. This past summer, the FTX ...
lenders Voyager Digital and Celsius Network and stablecoin issuer Terra Luna, have all also quickly bottomed out over the past year BlockFi, a New Jersey-based crypto lending platform that received a ...
Customers have been waiting almost two years for compensation. Patience is wearing thin as a potential SEC holdup looms, ...
Celsius also revealed $12 million in outstanding loans to Alameda Research, the trading firm associated with now-collapsed crypto exchange FTX. The fall of crypto brokerage platform Voyager ...
The digital assets market has been rocked by the near-collapse of one of the world's biggest cryptocurrency exchanges, FTX. On Tuesday, FTX struck a bailout deal with larger rival Binance after a ...
Former FTX executive Ryan Salame’s domestic partner was charged with campaign finance violations Thursday, a day after Salame asked a judge to vacate his conviction or block her indictment.
Aug 8 (Reuters) - A U.S. court has ordered bankrupt cryptocurrency exchange FTX to pay $12.7 billion in relief to its customers, the Commodity Futures Trading Commission said on Thursday.
Federal prosecutors on Thursday charged crypto lobbyist Michelle Bond with conspiring with her romantic partner, former FTX executive Ryan Salame, to illegally fund her failed 2022 congressional bid.
A failed Long Island congressional candidate was busted Thursday for illegally filling her campaign coffers with $400,000 from the disgraced crypto exchange FTX — where her beau worked as an top ...
FTX Trading Ltd is a United States-based company. The Company is an owner and operator of FTX.COM, a cryptocurrency exchange. It is a cryptocurrency exchange built by traders, for traders. FTX offers ...