All by tag: SEC

Following the auction, the exchange intends to buy the broker’s assets for more than $1 billion

Daniel Friedberg told US regulators how the FTX-affiliated trading firm Alameda Research operated

According to the complaint, Sam Bankman-Fried tried to hide the fact that customers’ assets were sent to accounts controlled by Alameda through a subsidiary

Paul Munter, the SEC’s acting chief accountant said that investors can get a false sense of security from audit firm reports

That is what the US Securities and Exchange Commission’s complaint against former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang says

According to Sherrod Brown, cryptocurrencies exacerbate the current threats to national security

The group artificially inflated the value of small-cap stocks by promoting them to subscribers

According to Tom Emmer, Gary Gensler knew about the fraudulent schemes of the cryptocurrency exchange from the very beginning

Sam Bankman-Fried is charged with misuse of customer funds

The publication’s sources report that these measures negatively affected the company’s cryptocurrency wallet operation, which was launched in May 2022

The Securities and Exchange Commission will also require reporting on doing business with any digital asset service providers

Debt obligations are estimated at $107,8 million