Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
Market News
by
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
ADVERTISEMENT
ADVERTISEMENT
FM Home
>
Ftx
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Blockchain Use Cases in Food Traceability: Opportunities and
Education Center
FunderPro Sponsors Ferrari F1 Protégé & Youngest British Formula
Thought Leadership
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Blockchain Use Cases in Food Traceability: Opportunities and
Education Center
FunderPro Sponsors Ferrari F1 Protégé & Youngest British Formula
Thought Leadership
ADVERTISEMENT
FTX
Search for a tag
CryptoCurrency
FTX Debtors Agree to $95M Sale of Mysten Labs Stake
The venture arm of FTX bought the stake in the Web3 startup for $101 million.
FTX debtors recently agreed to recover $460 million from Modulo Capital.
Friday, 24/03/2023 | 10:17 GMT
by
Arnab Shome
Op-ed
CryptoCurrency
Op-ed
Is There an Operation to Bring Down Crypto?
There are theories that the crypto industry is being targeted in an anti-crypto operation.
Theories around anti-crypto hostility overlook problems within the crypto industry itself.
Monday, 20/03/2023 | 15:30 GMT
by
Sam White
CryptoCurrency
SBF and Former Executives of Defunct FTX Received $3.2 Billion
Court filings show that billions flowed from FTX and Alamenda to SBF and his inner circle.
SBF alone received approximately $2.2 billion.
Thursday, 16/03/2023 | 11:15 GMT
by
Damian Chmiel
CryptoCurrency
FTX's Affiliate Sues Grayscale to Recover $250M for Customers and Creditors
FTX accused Grayscale of exorbitant fees and redemption ban.
Meanwhile, a federal appeal court hears Grayscale's case against the SEC on Tuesday.
Tuesday, 07/03/2023 | 14:10 GMT
by
Solomon Oladipupo
ADVERTISEMENT
CryptoCurrency
Crypto.com and Gate.io Gained Most Traction after FTX Collapse, Study Shows
Search for Crypto.com in Google rose 333% days after the FTX turmoil.
Bybit and Bitfinex noticed the highest increase in overall trading volumes.
Wednesday, 01/03/2023 | 12:49 GMT
by
Damian Chmiel
CryptoCurrency
US Regulators Charge FTX’s Senior Executive Nishad Singh with Fraud
Associates Caroline Elison and Gary Wang pleaded guilty in December last year.
Samuel Bankman-Fried pleaded not guilty to eight count charges in early January.
Tuesday, 28/02/2023 | 20:51 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX Japan Users Withdrew $50 Million in a Day
FTX Japan resumed withdrawals on Wednesday.
The subsidiary report held more than $138 million in cash when it ceased operations.
Friday, 24/02/2023 | 07:29 GMT
by
Arnab Shome
CryptoCurrency
FTX Japan Resumes Withdrawals in Fiat and Crypto
The withdrawals will be facilitated via Liquid Japan.
FTX received permission to sell its Japanese entities.
Tuesday, 21/02/2023 | 07:38 GMT
by
Arnab Shome
ADVERTISEMENT
CryptoCurrency
ASIC Had FTX Australia Under Surveillance Before Collapse
FTX Australia launched services last March.
The Aussie regulator sent three notices to FTX.
Monday, 30/01/2023 | 09:16 GMT
by
Arnab Shome
CryptoCurrency
BlockFi Has $1.2 Billon FTX, Alameda Exposure
The reported figure was an unredacted company filing that was mistakenly uploaded.
It is much greater than the figures in previous public disclosures.
Wednesday, 25/01/2023 | 09:30 GMT
by
Arnab Shome
CryptoCurrency
FTX Gains Approval to Sell LedgerX, Embed, and Europe, Japan Entities
All of these entities operated independently from the tainted-parent organization.
FTX earlier revealed that more than 110 potential buyers are willing to acquire these businesses.
Monday, 16/01/2023 | 11:08 GMT
by
Arnab Shome
Op-ed
CryptoCurrency
Op-ed
More Transparency Is Needed in the Crypto Industry
FTX and the FTT token have shown us that bad actors can create value from thin air.
A need has emerged to re-evaluate what constitutes good practice from crypto providers
Monday, 09/01/2023 | 16:05 GMT
by
Adam Bialy
ADVERTISEMENT
News
FTX's Sam Bankman-Fried Pleads Not Guilty to US Criminal Charges
He is facing eight counts of criminal charges.
His trial will start on October 2.
Wednesday, 04/01/2023 | 06:17 GMT
by
Arnab Shome
CryptoCurrency
Bahamas Regulator Challenges FTX CEO’s Allegations over Customer Funds
The regulator is holding $3.5 billion worth of FTX customer funds.
FTX's CEO Ray questioned the calculation of the funds.
Tuesday, 03/01/2023 | 06:39 GMT
by
Arnab Shome
Analysis
CryptoCurrency
Analysis
What's Next for Crypto after the Chaos of 2022?
FTX's collapse, Terra-LUNA's failure and other events are haunting the crypto industry.
However, some think the nightmare may not be over yet as we head into 2023.
Friday, 30/12/2022 | 11:41 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX-Owned Liquid to Return Customer Funds Next Year
Customers of Liquid Japan and FTX Japan will be eligible for withdrawals.
The platform suspended withdrawals on 15 November.
Friday, 30/12/2022 | 09:51 GMT
by
Arnab Shome
ADVERTISEMENT
CryptoCurrency
Bahamas Regulator Holds $3.5 Billion in FTX Customer Assets
The cryptocurrencies were transferred to regulator-controlled wallets on 12 November.
The Bahamas is also investigating FTX for criminal conduct.
Friday, 30/12/2022 | 07:31 GMT
by
Arnab Shome
CryptoCurrency
Midas Shuts Down as Another Victim of FTX Collapse
After FTX, the platform lost 60% of its AuM.
However, Midas wants to launch a brand new CeDeFi project next year.
Wednesday, 28/12/2022 | 11:54 GMT
by
Damian Chmiel
CryptoCurrency
US Justice Department Probing $400 Million FTX Hack
The crypto exchange was hacked only a day after it filed for bankruptcy.
The probe is separate from the criminal charges Sam Bankman-Fried is facing.
Wednesday, 28/12/2022 | 07:58 GMT
by
Arnab Shome
CryptoCurrency
CySEC Extends FTX EU’s CIF License Suspension to March 2023
Japan extended the suspension of FTX Japan to March 9, 2023.
Australia's regulator's suspension stands until May 15, 2023.
Thursday, 22/12/2022 | 23:03 GMT
by
Solomon Oladipupo
ADVERTISEMENT
CryptoCurrency
US Court Grants Bail to Sam Bankman-Fried on Hefty $250M Bond
The bond were co-signed by his parents who are Standard Law professors.
Bankman-Fried has been charged with wire, commodities, and securities fraud.
Thursday, 22/12/2022 | 20:36 GMT
by
Solomon Oladipupo
CryptoCurrency
Sam Bankman-Fried’s Two Top Associates Plead Guilty to Criminal Charges
Both are facing civil charges brought by the SEC and CFTC.
Thursday, 22/12/2022 | 05:56 GMT
by
Arnab Shome
CryptoCurrency
Rebuilding Confidence in Crypto: What Will It Take to Recover from the FTX Fallout?
The crypto market is now in a state of wait-and-see
A few factors must settle before investors feel confident again in using crypto as an investment tool
Wednesday, 21/12/2022 | 16:54 GMT
by
James Seaman
CryptoCurrency
FTX Seeks Permission to Sell 4 ‘Independent’ Subsidiaries
The subsidiaries are facing regulatory backlash after the collapse of the parent company.
More than 110 potential buyers are already lined up to buy these businesses.
Friday, 16/12/2022 | 09:09 GMT
by
Arnab Shome
ADVERTISEMENT
CryptoCurrency
New York Regulator Mandates Crypto Permission for Banks
Banks under the regulator are to submit proposals for assessment.
The guidance also extends to banks already engaged in crypto-related activities.
Thursday, 15/12/2022 | 18:14 GMT
by
Solomon Oladipupo
Next
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}