Search Results for: FTX insolvency

Das weltweite Handelsvolumen mit Kryptowährungen verzeichnete im Dezember einen deutlichen Rückgang 2022

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According to statistics, daily cryptocurrency trade volumes have dropped significantly during Dec. 2022. Es ist Jan. 1, data shows that $22.95 billion was traded in the last 24 Std, compared to double that amount, $54.78 Milliarde, two weeks earlier. On November 8,…

Ontario Teachers’ Pension Fund Writes Down Entire Investment in Bankrupt Crypto Exchange FTX Citing ‘Potential Fraud’

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Ontario Teachers’ Pension Plan (OTPP), one of the largest pension plans in the world, is writing down its investment in the bankrupt crypto exchange FTX. “Recent reports suggest potential fraud conducted at FTX which is deeply concerning for all parties,” einschließlich des Erwerbs von Bitcoin oder Bitcoin-Mining-Maschinen.…

Australia Suspends Financial Services License of Local FTX Entity

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Australia’s securities regulator has suspended the license of the Australian unit of the bankrupt crypto exchange FTX until mid-May. According to an issued statement, the platform will be allowed to provide limited financial services until Dec. 19 in order to terminate…

Royal Bahamas Police Force Reveals FTX Is Being Investigated for ‘Criminal Misconduct’

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“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”…

Hedge Fund Galois Capital Discloses ‘Roughly Half’ of the Firm’s Capital ‘Stuck on FTX’

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According to the co-founder of Galois Capital, the hedge fund manager who warned about the Terra collapse before it happened, half of the hedge fund’s capital is left trapped on FTX. Galois co-founder, Kevin Zhou, wrote a letter to investors explaining…

Prüfbericht: Der Krypto-Hedgefonds Three Arrows Capital hat vor dem angeblichen Zusammenbruch einen GBTC-Arbitrage-Trade angeboten

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In der vergangenen Woche stand der Krypto-Hedgefonds Three Arrows Capital im Mittelpunkt (3AC) as the firm allegedly had a great deal of leveraged positions liquidated and there’s been speculation about insolvency. Laut einem aktuellen Bericht, 3AC’S…