Tag: FTX

Alternatives November 29, 2023

Treasury’s Record $4.3B Crypto Exchange Fine Adds to Pressure on Digital Assets

Binance was fined for money-laundering just after Kraken was charged and less than one month after a jury found FTX's Sam Bankman-Fried guilty of fraud. 

Newsmakers February 22, 2023

Sequoia Capital, Thoma Bravo, Paradigm Sued for Touting FTX

Investment firms allegedly made ‘deceptive and misleading statements’ to promote the failed crypto exchange.

Risk January 11, 2023

Crypto Bloodbath Won’t Stop Spreading, as Some Lose the Right to Their Money

A bankruptcy judge’s ruling against customers in the Celsius case is the latest blow.

Newsmakers November 11, 2022

Ontario Teachers Pension Could Lose $95 Million on FTX Investment

The $183 billion Canadian pension fund said its exposure to failed crypto exchange was minimal.