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Regulations
FTX CEO Warned Not to ‘Obstruct’ Bahamas Probe as He Gives Testimony
The Securities Commission said John J. Ray III had a "questionable agenda" as a row over bankruptcy proceedings deepens.
With Founder Facing Charges, New CEO Says FTX Embezzled Customer Cash
Sam Bankman-Fried is now a criminal defendant, and CEO John Ray III told lawmakers FTX embezzled customer funds "right in front of their eyes."
FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court
Bankman-Fried was arrested in The Bahamas on Monday.
Canadian Securities Regulators to Strengthen Crypto Oversight After FTX Collapse
The country's securities regulatory body will consider enforcement action if crypto companies do not comply.
FTX's Bahamas Liquidators Seek to Exclude Over $200M Worth of Luxury Properties From Liquidation
The unwinding of Sam Bankman-Fried’s sprawling empire is proving as unwieldy as the company itself.
FTX Founder Sam Bankman-Fried Arrested in the Bahamas
U.S. authorities filed criminal charges against Bankman-Fried, and the Bahamas intends to extradite him once U.S. officials request it.
US Senators Rebuke Sam Bankman-Fried for Refusing Invitations to Testify
The top Democrat and Republican of the Senate Banking Committee accused the ex-FTX CEO of an “unprecedented abdication of accountability.”
FTX US 'Was Not Independent' of Parent Company, New FTX CEO Will Say in House Testimony
FTX CEO John Ray III is scheduled to testify before the House Financial Services Committee on Tuesday.
Pro-Crypto EU Lawmaker Eva Kaili Set to Lose Vice-Presidency Amid Corruption Probe
Kaili, actively involved in European Parliament discussions on cryptocurrency and NFTs, was suspended from her party last week following allegations of lobbying by Qatar.
Crypto Payments App MoonPay Gains UK Regulator Registration
The firm was registered with the Financial Conduct Authority as of Friday, signifying compliance with money laundering rules.
