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FTX clients face deceptive priority withdrawal scam

FTX users reportedly face a phishing scam that uses deceptive emails and tempting withdrawals.

Sam bankmanFtx eu ltdRealm shires servicesTrading ltdRealm shires services incWest realm shires servicesWest realm shires services incSam bankman fried

Before crash, FTX deals with alleged binary options operatives could have raised flags

In 2022, the now-infamous trading firm bought an Israeli-owned company linked to an industry accused of bilking billions from investors. Nobody seemed to notice or care

United statesNew providenceAsher afriatRoni cohen pavonSamuel bankmanMario duncansonJohn jay rayAviv talmorJames blockMikhail reider gordonMarc cohodesSam bankmanAviv talmor wangUs department of justiceInternational antiRoyal bahamas police

FTX Granted Swiss Moratorium to Explore Sale of Its Europe Arm

It has become known that a Swiss court granted the FTX exchange a moratorium to explore the sale of its Europe arm, FTX Europe AG.

United statesCaroline ellisonAndy dietderichSam bankmanNishad singhGary wangJohnj raySteve muchokiSullivan cromwellFtx eu ltdSam bankman friedWill consider rebooting exchange

CySEC Extends FTX Europe s License Suspension Until September End

On Wednesday, the Cyprus Securities and Exchange Commission (CySEC) confirmed an extension on the suspension of FTX (EU) Ltd s authorization until the end of…

Exchange commission cyAlameda researchCyprus investment firmFtx eu ltdCyprus securitiesExchange commissionReaking news

FTX Free to Explore Sale of Europe Arm, Swiss Court Decides

The firm said FTX Europe AG, the holding company of its European business, filed a petition for a Swiss moratorium proceeding, which was granted on Tuesday.

Sam bankmanFtx eu ltdSam bankman fried

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