Search Results for: FTX insolvency

Global Cryptocurrency Trade Volumes Saw a Significant Decline in December 2022

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Statistika järgi, daily cryptocurrency trade volumes have dropped significantly during Dec. 2022. On jaan. 1, data shows that $22.95 billion was traded in the last 24 tundi, compared to double that amount, $54.78 miljardit, 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,” a…

Austraalia peatab kohaliku FTX-üksuse finantsteenuste litsentsi

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Austraalia väärtpaberiregulaator peatas pankrotistunud krüptobörsi FTX Austraalia üksuse litsentsi kuni mai keskpaigani. Välja antud avalduse kohaselt, platvormil on lubatud pakkuda piiratud finantsteenuseid kuni detsembrini. 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…

Aruanne: Crypto Hedge Fund Three Arrows Capital tegi GBTC arbitraažitehingu enne kuulujuttude kokkuvarisemist

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Last week there was a lot of focus on the crypto hedge fund Three Arrows Capital (3AC) as the firm allegedly had a great deal of leveraged positions liquidated and there’s been speculation about insolvency. According to a recent report, 3AC’s…