FTX Archives

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21 July, 2023

Australia revokes FTX subsidiary’s license

Nine months after it imploded, ASIC revoked the FTX Australia license but will allow it to offer limited services for...

US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec

Business

Steven Stradbrooke

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19 July, 2023

US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec

It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...

How the $275M FTX disaster caused Temasek to shun digital currency investments

Business

Gavin Lucas

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19 July, 2023

How the $275M FTX disaster caused Temasek to shun digital currency investments

Readers should let Temasek's $275M loss be a cautionary tale: nothing is as it seems in the 'crypto' industry, as...

Cameron Winklevoss slams Barry Silbert and SEC, defends poison Kool-Aid

Business

Steven Stradbrooke

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5 July, 2023

Cameron Winklevoss slams Barry Silbert and SEC, defends poison Kool-Aid

Cameron Winklevoss tweeted 'An Open Letter to DCG boss Barry Silbert,' whose troubled Genesis Global Capital offshoot filed for bankruptcy...

FTX sues former exec Dan Friedberg for dereliction of duty and hush payments

Business

James Field

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29 June, 2023

FTX sues former exec Dan Friedberg for dereliction of duty and hush payments

Daniel Friedberg, who worked as an adviser of SBF from 2017 until FTX's implosion in 2022, faces charges over his...

Business

Steven Stradbrooke

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29 June, 2023

Dan Friedberg’s criminal role laid bare in FTX CEO’s report

John J. Ray III's second interim report indicates a solid reason to charge Friedberg over his alleged notorious history of...

Nevada orders Prime Trust to cease & desist for failing to safeguard customer assets

Business

Steven Stradbrooke

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23 June, 2023

Nevada orders Prime Trust to cease & desist for failing to safeguard customer assets

Nevada’s action against Prime Trust pokes a major hole in the ‘crypto bro’ mantra that SEC Chairman Gary Gensler is...

Wyre is the next digital currency company to shut down

Business

Gavin Lucas

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22 June, 2023

Wyre is the next digital currency company to shut down

Withdrawals in Wyre will be available until July 14, after which there will be a recovery process for the digital...

Crypto.com denies trading against customers, SBF denies reality

Business

Steven Stradbrooke

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21 June, 2023

Crypto.com denies trading against customers, SBF denies reality

The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses...

Banq files for bankruptcy as Prime Trust’s struggles spread

Business

Steven Stradbrooke

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15 June, 2023

Banq files for bankruptcy as Prime Trust’s struggles spread

Nevada-based 'crypto-friendly' payment processor Banq Inc's Chapter 11 bankruptcy filing lists around $18 million worth of assets, nearly all of...

Philippines: SEC delays launch of digital asset regulations over concerns on FTX collapse

Business

Wahid Pessarlay

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7 June, 2023

Philippines: SEC delays launch of digital asset regulations over concerns on FTX collapse

SEC Chairperson Emilio Aquino said that the rules could be launched before the end of 2023, hinging on the addition...

Digital asset investment firm CoinFund white paper proposes ‘way forward’ for regulators

Interviews

James Field

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15 May, 2023

Digital asset investment firm CoinFund white paper proposes ‘way forward’ for regulators

Web3 investment firm CoinFund announced a white paper outlining a proposed way forward for digital asset regulation in the United...

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