FTX's replacement CEO believes reviving the business could recover more value for customers than a liquidation of assets or sale of the platform.
January 25, 2023Nexo settled charges from US regulators for $45mn. The company was separately raided by Bulgarian authorities last week.
January 20, 2023NYAG says Alex Mashinsky lied about Celsius’s safety, then lost customer funds in risky investments and concealed the firm's deteriorating financial condition.
January 9, 2023BlockFi said its liquidity crisis was due to its exposure to FTX as well as cryptocurrencies held on FTX's platform that became trapped.
November 29, 2022Restructuring specialist John J Ray says FTX's failure is the worst he has ever seen, citing control failures and the "complete absence" of trustworthy financial information.
November 18, 2022SEC Chair Gary Gensler said many crypto lenders operate investment companies or banks, and that they should have to be registered under securities law.
July 26, 2022The bankruptcy filing came three days after Three Arrows entered into liquidation in the British Virgin Islands.
July 5, 2022MAS said Three Arrows Capital exceeded its allowable AUM and gave the regulator a false representation. The company entered into liquidation this week.
July 1, 2022The SEC is reportedly seeking information about how crypto exchanges protect their users from insider trading on their platforms.
June 20, 2022The firms include BitGo, bitFlyer, Bittrex, BlockFi, Circle, Coinbase, Fidelity Digital Assets, Gemini, Kraken, and Robinhood, among others.
February 18, 2022