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THE FALL OF FTX
By Sarah Jarvis
For the former federal prosecutor behind a new professional group for women in cryptocurrency, the fall of FTX has brought a torrent of emotion. But it has also shined a light on the oft-overlooked women who have been sounding the alarm on risk in the industry.
By Tom Zanki
The head of the U.S. Commodity Futures Trading Commission on Thursday urged legislators to grant his agency more authority over the cryptocurrency industry, saying it lacks tools to protect customers from epic collapses like the bankruptcy of FTX Inc.
By Lauren Berg
A bankruptcy watchdog for the U.S. Department of Justice on Thursday urged a Delaware bankruptcy judge to appoint a special examiner to sift through the wreckage of FTX Trading Ltd., saying an independent investigation is needed to determine what led to the cryptocurrency exchange's "free fall" into bankruptcy.
By Sarah Jarvis
Senate Banking Committee chair Sherrod Brown on Wednesday urged U.S. Treasury Secretary Janet Yellen to help develop legislation allowing financial regulators to supervise crypto asset entities, saying the implosion of FTX highlights the "troubling risks" in crypto asset markets.
By Jessica Corso
FTX founder Sam Bankman-Fried said Wednesday that he "didn't ever try to commit fraud" and isn't thinking about potential criminal charges he might face even as regulators in the U.S. and abroad continue to investigate what happened in the days and months leading up to the crypto exchange's crash several weeks ago.
By Jon Hill
A top Democratic senator is calling on six of the biggest cryptocurrency exchanges to answer questions about their finances, internal controls and use of customer funds, saying there's a "clear need" in the crypto market for additional consumer protections in the aftermath of FTX's collapse.
By Hailey Konnath
The Texas State Securities Board said Tuesday that it's looking into whether FTX founder Sam Bankman-Fried violated securities law by selling unregistered securities in the Lone Star State, according to a hearing notice.
By Vince Sullivan
Cryptocurrency platform BlockFi Inc. told a New Jersey bankruptcy judge Tuesday that the sudden and massive collapse of exchange FTX Trading Ltd. earlier this month overcame the debtor's robust risk management programs and forced it to file for Chapter 11 protection.
November 28th, 2022, 3:03PMBlockFi Succumbs To FTX Exposure, Files For Ch. 11
November 23rd, 2022, 6:26PMFTX Pledges Better Books, Celsius Faulted For Asset Mingling
November 23rd, 2022, 6:21PMThe Rise And Fall Of FTX: Timeline Of The Collapse
November 23rd, 2022, 1:18PMMiami-Dade Asks Bankruptcy Court To Allow End To FTX Deal
November 22nd, 2022, 6:18PMFTX Pledges Management Turnaround In First Ch. 11 Hearing
November 21st, 2022, 10:16PMFTX's Former CEO And Celebs Hit With More Investor Claims
November 21st, 2022, 6:42PMFTX Creditors List Shows Top 10 Are Customers Owed $1.4B
November 21st, 2022, 11:24AMBoE Urges Tougher Crypto-Asset Regulation After FTX Crash
November 18th, 2022, 11:17PMWould Rules Have Cured FTX's 'Internal Controls Wasteland'?
November 18th, 2022, 7:11PMPro Say: The Legal Fallout Of The FTX Fiasco
November 18th, 2022, 6:58PMFTX Bankruptcy To Start With International Clash For Control
November 18th, 2022, 5:33PMFTX Chaos, Texas Utility Reorg OK'd, Student Debt Relieved
November 18th, 2022, 4:29PMHouse Subcommittee Demands Accounting From FTX
November 17th, 2022, 10:23PMFTX's 'Worse Than Enron' Books Recall Energy Firm's Demise
November 17th, 2022, 9:24PMSEC Official Says Attys Must 'Be Clear' With Crypto Clients
November 17th, 2022, 9:17PMAthletes Likely Off The Hook In FTX Mess, But No Guarantee
November 17th, 2022, 9:55AMNew FTX CEO Stunned By 'Complete Failure' Of Controls
November 16th, 2022, 9:27PMTreasury Wants Clear Rules For Bank-Fintech Relationships
November 16th, 2022, 8:12PMVoyager Class Seeks Cert. In Crypto 'Ponzi Scheme' Suit
November 16th, 2022, 7:55PMEsports Giant TSM Suspends $210M Partnership With FTX