SEC accuses Kraken of commingling customer funds, operating unregistered exchange
The US Securities and Exchange Commission accused crypto exchange Kraken’s parent companies of operating an unregistered exchange. The allegations came...
customer
LedgerX highlights CFTC regulatory gap in customer asset rules
The United States Commodity Futures Trading Commission (CFTC) has turned its attention to how companies handle customer assets.The recent CFTC...
FTX bankruptcy advisors share customer data with FBI
Recently revealed court records show that Alvarez & Marsal, financial advisors involved in the bankruptcy proceedings of FTX, have shared...
FTX Advisers Disclosed Customer Data After FBI Subpoenas
FTX advisers Alvarez & Marsal (A&M) sent information on FTX customer trades to at least five field offices of the...
FTX bankruptcy advisors hand over customer trading data to FBI: Court docs
FTX bankruptcy consultants Alvarez & Marsal have been handing over information on customer transactions and other data to various FBI...
SBF trial enters final stage; Bankman-Fried lied about spending customer funds, prosecutors say in closing arguments
The criminal trial of FTX founder Sam Bankman-Fried entered its final stage on Wednesday as the defense and prosecution presented...
Kraken to turn over select customer data to IRS after July court loss
Kraken alerted users by email t on Oct. 25 that it would provide certain customer information to the Internal Revenue...
‘Every customer solution’ will be integrated with AI: Microsoft CEO
Microsoft looks set to go all-in on artificial intelligence, with CEO and chairman Satya Nadella outlining intentions to integrate AI...
Third week of SBF trial details lavish spending of customer funds on real estate, endorsements, and more
The third week of Sam Bankman-Fried‘s (SBF) trial started with more explosive revelations as former FTX engineering director Nishad Singh...
SBF Trial – FTX general counsel had ‘no idea’ that SBF was misusing customer funds
The final day of Sam Bankman-Fried’s (SBF) trial brought further revelations about what transpired behind the scenes at the exchange...