FTX

Bahamas AG: FTX Under ‘Active’ Investigation
Bahamas AG: FTX Under ‘Active’ Investigation
November 28, 2022  |  Cryptocurrency

Fallen cryptocurrency exchange FTX remains under “active investigation” in its home country of the Bahamas, the island nation’s chief prosecutor said. Get the Full Story...

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Crypto Lender Matrixport Raises Valuation to $1.5B Despite FTX Collapse
Crypto Lender Matrixport Raises Valuation to $1.5B Despite FTX Collapse
November 27, 2022  |  Cryptocurrency

Asian cryptocurrency unicorn Matrixport Technologies is seeking $100 million in funding despite its presence in a digital asset market still feeling the shockwaves of FTX’s...

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Turkey Investigates Sam Bankman-Fried, Seeks Seizure of ‘Suspicious’ FTX Assets
Turkey Investigates Sam Bankman-Fried, Seeks Seizure of ‘Suspicious’ FTX Assets
November 27, 2022  |  Cryptocurrency

Add Turkey to the list of countries investigating Sam Bankman-Fried — or SBF — founder of the failed cryptocurrency platform FTX. Get the Full Story...

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FTX Collapse Creates ‘Sense of Urgency’ Among World’s Regulators
FTX Collapse Creates ‘Sense of Urgency’ Among World’s Regulators
November 27, 2022  |  Cryptocurrency

The new head of global securities regulator IOSCO said the collapse of the FTX exchange shows why the agency will focus on companies like it...

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UAE Suffers Crypto Investor Remorse After FTX Crisis
UAE Suffers Crypto Investor Remorse After FTX Crisis
November 27, 2022  |  Cryptocurrency

The collapse of cryptocurrency exchange FTX continues to be felt around the world, including in the United Arab Emirates, which had been in the midst...

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Report: Tiger Global Sees $42B Decline in Assets
Report: Tiger Global Sees $42B Decline in Assets
November 27, 2022  |  Investments

Tech investor Tiger Global Management has reportedly slashed the value of its private funds by nearly 25% this year, leading to one of the industry’s...

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Physics of the FTX Bubble: Hot Air Rises Fastest
Physics of the FTX Bubble: Hot Air Rises Fastest
November 24, 2022  |  Cryptocurrency

Fraud is often obvious in retrospect, and as the dust around a scandal settles, it is often easy to point fingers at the failings of...

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Chainalysis Tracks Stolen FTX Funds
Chainalysis Tracks Stolen FTX Funds
November 23, 2022  |  Cryptocurrency

Blockchain data firm Chainalysis has been tracking funds that were stolen from FTX after the crypto exchange’s collapse and has been sharing steps along the...

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FTX Ties to Farmington State Bank in US Are Probed
FTX Ties to Farmington State Bank in US Are Probed
November 23, 2022  |  Cryptocurrency

One of the assets that have come to light during the bankruptcy of FTX is reportedly a stake in a U.S.-licensed bank, which it owns...

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