The record figure was reached thanks to the process against the bankrupt crypto exchange FTX
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Crypto regulations
Dec 5, 2024
CFTC attracts a record $17,1 billion in fines in 2024The record figure was reached thanks to the process against the bankrupt crypto exchange FTX
Incidents
Oct 9, 2024
FTX has entered into a settlement agreement with the former head of Alameda ResearchAccording to it, Caroline Ellison will transfer almost all of her assets to the exchange’s clients
Market
Oct 3, 2024
FTX will auction Worldcoin project tokens at up to 75% discountThe coins are locked and valued at $38 million at the current exchange rate
Market
Sep 30, 2024
FTX creditors have calculated the potential amount of compensation from the bankrupt crypto exchangeThe exchange’s team offered to estimate the size of the payouts for cryptocurrency rates at the time of bankruptcy
Market
Sep 13, 2024
Consumers’ Research compared the USDT issuer to the FTX exchange for its lack of transparencyThe NPO recalled that the company, despite numerous promises, never published a report on the stablecoin’s reserves
Market
Sep 3, 2024
DWF Labs head predicts increased competition in the crypto market due to FTX payoutsThe exchange will pay creditors $16 billion
Market
Aug 22, 2024
Lawyers for FTX senior executive Ryan Salame are asking the court to overturn the sentence because of the failure to fulfill the terms of the plea bargainAccording to the defense side, the prosecutor’s office filed charges against the civilian wife of the senior execitive contrary to the agreements
Crypto regulations
Jul 17, 2024
CFTC agrees to withdraw claims against FTX for $12,7 billionEarlier, the US tax office reduced the amount of claims to the exchange from $24 billion to $885 million
Incidents
Jul 11, 2024
Jump Trading subsidiary demands $264 million from FTXThe demands are related to an outstanding loan in SRM tokens
Incidents
Jun 28, 2024
Crypto platform Yield App has ceased operations due to the FTX bankruptcyThe management claims that the platform’s portfolio assets were blocked on the exchange
Incidents
Jun 18, 2024
FTX customers have called the exchange’s bankruptcy process “second act of theft” of their assetsThe clients asked the court to recognize their ownership of $8 billion of the exchange’s assets
Market
Jun 5, 2024
US IRS has reduced the amount of claims against FTX from $24 billion to $885 millionA part of the amount will be paid to the agency after the debts owed to customers are settled