Former FTX CEO Sam Bankman-Fried is Accused of Withdrawing Almost $700K of Crypto
Former FTX head Sam Bankman-Fried cashed out $684,000 in cryptocurrencies, possibly violating bail conditions.
Bahamas’ Regulator: FTX Assets Amount to $3.5B
The Bahamas Securities Commission has taken the custody of local FTX deposits.
US Crypto Trading Platform Kraken Announces it is Leaving the Japanese Market
Crypto exchange Kraken has announced the suspension of its activities in Japan from January 31, 2023 and deregistration with the FSA, the country’s financial regulator.
Algorithmic Trading Platform 3Commas Suffers API Key Leakage
Changpeng Zhao has warned about the leak of API keys of users of the algorithmic trading platform for digital assets 3Commas.
Philippines Asks Users Not to Use Unregistered Crypto Platforms
The Philippine authorities have urged local investors not to use the services of unlicensed cryptocurrency exchanges to avoid risks.
Sam Bankman-Fried’s Case is Transferred to a New Judge
The criminal case of FTX founder Sam Bankman-Fried has been transferred to a new US judge.
Market Maker Auros Files for Restructuring
Market maker Auros has just filed for a restructuring after the company lost access to $20 million it had on FTX following the bankruptcy of the company.
