Tag: Cryptocurrency Exchanges

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SEC Faces Calls to Boost Crypto-Exchange Enforcement After FTX Collapse

WASHINGTON—Pressure is mounting on the Securities and Exchange Commission to step up enforcement of key hubs of the crypto industry after...

Lawmakers Want Answers From Silvergate About FTX Transfers

Lawmakers are demanding information from Silvergate Capital Corp. about transfers...

WSJ News Exclusive | FTX Effort to Save Itself Failed on Questionable Assets

When crypto exchange FTX was struggling to raise cash early last month,...

Clashes Over FTX Bankruptcy Go Global

The collapse of cryptocurrency exchange FTX has opened a hornet’s nest of squabbles between foreign governments and its new U.S. chief...

FTX Founder Sam Bankman-Fried Says He Can’t Account for Billions Sent to Alameda

And he said he couldn’t rule out the possibility that money deposited by FTX customers who were told their money was...

FTX Founder Sam Bankman-Fried Says He Can’t Account for Billions Sent to Alameda

And he said he couldn’t rule out the possibility that money deposited by FTX customers who were told their money was...

Early Alameda Staffers Quit After Battling Sam Bankman-Fried Over Risk, Compliance Concerns

Years before Sam Bankman-Fried’s crypto...

Early Alameda Staffers Quit After Battling Sam Bankman-Fried Over Risk, Compliance Concerns

Years before Sam Bankman-Fried’s crypto...

FTX’s Collapse Upends Sam Bankman-Fried’s Washington Play

WASHINGTON— Sam Bankman-Fried’s multimillion-dollar Washington...

FTX and Sam Bankman-Fried: Your Guide to the Crypto Crash

Sam Bankman-Fried was heralded...

Crypto Firm FTX Landed in the Bahamas With a Bang, and Now the Bahamas Is Picking Up the Pieces

NASSAU, Bahamas—Last year, an FTX executive walked into a bank office here and put $4.5 million of the company’s money behind...

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