Tag: FTX
Financial crime and conduct: Q3 enforcement highlights from Corlytics
Corlytics has released its regulatory enforcement data for Q3, showcasing a surge in regulatory actions, record fines, and a stronger emphasis on senior staff conduct.
CFTC secures record recovery in crypto fraud case against FTX
The U.S. District Court for the Southern District of New York has delivered a huge blow to FTX, ordering them to pay $12.7bn to compensate the victims of their extensive fraudulent activities.
Federal prosecutors seize nearly $700m in assets from FTX founder
Federal prosecutors have reportedly seized around $700m in assets from FTX founder Sam Bankman-Fried, as part of an ongoing court case.
US regulators issue warning to banks on crypto exposure risks
Three US regulators have called on banks to be on their guard against crypto exposure risks in the wake of the FTX collapse.
