ftx – Page 19 – Miami Crypto Coin

Coinbase secures AML registration from the Bank of Spain

Post author:MiamiCrypto
Post published:September 24, 2023
Post category:ftx Nana Murugesan VASP registrations

The Anti-Money Laundering registration will allow cryptocurrency exchange Coinbase to offer its services to both retail and institutional investors within Spain.

FTX opens lawsuit against former employees of Hong Kong affiliate

Post author:MiamiCrypto
Post published:September 22, 2023
Post category:Bankruptcy Cryptocurrency Exchange ftx Hong Kong

Bankrupt crypto exchange FTX has opened a lawsuit against former employees of its Hong Kong affiliate company, Salameda, to recover $157.3 million.

Crypto’s Lehman moment: Investors buy $250M of FTX claims — Report

Post author:MiamiCrypto
Post published:September 22, 2023
Post category:Bankruptcy Court ftx Investments

It’s hard to know how much a collapsed crypto firm like FTX would be worth by the time its bankruptcy is resolved.

Stanford to return millions in crypto donations from FTX

Post author:MiamiCrypto
Post published:September 20, 2023
Post category:ftx Sam Bankman-Fried Stanford University

The university said it intends to return the “entirety” of funds received from former cryptocurrency exchange FTX, which it claims were mainly for pandemic-related prevention and research.

Sam Bankman-Fried’s father dragged his mother into an FTX US salary dispute

Post author:MiamiCrypto
Post published:September 19, 2023
Post category:Cryptocurrency Exchange ftx Regulation Sam Bankman-Fried United States

A complaint filed in bankruptcy court claimed Joseph Bankman involved Barbara Fried when answers from neither his son or FTX US satisfied concerns around his $200,000 annual salary.

Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report

Post author:MiamiCrypto
Post published:September 19, 2023
Post category:Court Crimes ftx law Regulation Sam Bankman-Fried United States

A panel of three judges at the 2nd U.S. Circuit Court of Appeals in New York reportedly will consider requests from Sam Bankman-Fried’s lawyers for early release from jail.