FTX
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Regulation
SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case
Civil charges were announced against former FTX director of engineering Nishad Singh on Feb. 28, the same day he entered…
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Regulation
FTX executive Nishad Singh faces parallel charges from SEC, CFTC
Ad FTX executive Nishad Singh was charged by two U.S. regulators on Feb. 28, adding further allegations to the list…
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Regulation
FTX Japan allows total withdrawal of funds — users rejoice the ‘escape’
While FTX customers worldwide patiently await a conclusion to the FTX and Sam Bankman-Fried (SBF) litigation, users of FTX Japan have started…
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Analysis
$200,000,000 Crypto Hedge Fund Shutting Down Due to Fallout From FTX Collapse: Report
Crypto hedge fund Galois Capital is reportedly shutting down and refunding money to investors after being caught in the high-profile…
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DeFi
FTX poked the bear and the bear is pissed — O’Leary on the crypto crackdown
Shark Tank investor and venture capitalist Kevin O’Leary has urged crypto exchanges to “get on board with regulation” if they…
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Crypto exchange FTX Japan to resume withdrawals on Feb. 21
According to a press release on Feb. 20, FTX Japan, the Japanese subsidiary of troubled cryptocurrency exchange FTX, announced that…
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Altcoins
Voyager creditors subpoena more executives from FTX and Alameda
Voyager creditors have summoned top executives from FTX and Alameda Research to a deposition on 23 February. A decline in…
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Regulation
FTX Japan Announces Plan to Reopen Bitcoin, Crypto and Cash Withdrawals for Customers
The Japan-based division of the defunct global crypto exchange FTX is preparing to reopen withdrawals for its customers. In a…
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Analysis
Galois Capital shuts down in aftermath of FTX collapse
Galois Capital has moved to shut down its hedge fund operations following a $40 million loss resulting from the FTX…
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Regulation
Former FTX exec will plead guilty to federal charges with a deal: Report
Nishad Singh, the co-founder and former chief engineer of bankrupt crypto exchange FTX, is working on a plea deal with…
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