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  1. digitalmarketreports.com › news › 25255SEC Files Charges Against Galois Capital for Improper Custody of...

    Hace 8 horas · On September 3, the U.S. Securities and Exchange Commission (SEC) announced charges against Galois Capital Management for failing to adhere to proper asset custody protocols, specifically in relation to holding client funds with the now-bankrupt cryptocurrency exchange FTX. This enforcement action highlights the SEC’s ongoing scrutiny of investment advisers’ compliance with custody rules ...

  2. financefeeds.com › es › Fiscales-estadounidenses-niegan-haber-incumplido-elFiscales de EE.UU. niegan haber incumplido el acuerdo de...

    Hace 8 horas · Los fiscales estadounidenses rechazaron las afirmaciones del ex ejecutivo de FTX Ryan Salame de que violaron un acuerdo de culpabilidad, afirmando que no hicieron promesas con respecto a posibles acusaciones contra su socia, Michelle Bond. Salame, quien anteriormente fue codirector ejecutivo de FTX ...

  3. grafa.com › news › cryptocurrencies-ex-ftx-executive-linked-to-chinese-briberyEx-FTX executive linked to Chinese bribery scandal by US...

    Hace 8 horas · U.S. prosecutors have allegedly tied former FTX Digital Markets co-CEO Ryan Salame to a bribery scheme involving Chinese officials, according to notes from a 2023 conference call with Assistant U.S. Attorneys. The revelations were part of a Sept. 5 filing in the U.S. District Court for the Southern ...

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  5. www.cryptotimes.io › thoma-bravo-vows-never-to-invest-in-crypto-after-ftx-lossOrlando Bravo Vows Never to Invest in Crypto After FTX Loss

    Hace 8 horas · Orlando Bravo, CEO of private equity firm Thoma Bravo, has vowed never to invest in crypto again after losing $130 million in the FTX collapse. In 2021, Bravo led a $900 million investment in FTX, a crypto exchange once valued at $18 billion. However, FTX’s shocking implosion in 2022 caused massive losses, including roughly $8 billion ...

  6. nachrichten.ag › wirtschaft › kryptowaehrungenFTX-Rückzahlungen: Bis zu 16 Milliarden Dollar als Hoffnung für...

    Hace 8 horas · Ehemalige FTX-Nutzer können ab Herbst 2024 mit einer Entschädigung von bis zu 16 Milliarden Dollar rechnen, was für den Kryptowährungsmarkt eine bedeutende Liquiditätsspritze darstellen könnte, trotz möglicher rechtlicher Hürden durch die US-Börsenaufsicht SEC. Martin Schneider Sende uns eine E-Mail06.

  7. www.bitget.com › es › newsLa dirección etiquetada de Alameda/FTX ha recibido 62.75 ... -...

    Hace 8 horas · Según el monitoreo de PeckShield, la dirección marcada de Alameda/FTX ha recibido 62.75 millones de USDT de CEX. | ¡Noticias cripto de Bitget!

  8. www.coinlive.com › zh › newsPavel Durov Breaks Silence After Arrest in France - coinlive.com

    Hace 8 horas · US prosecutors have linked former FTX Digital Markets co-CEO Ryan Salame to a bribery scandal involving accounts in the names of Thai prostitutes to unfreeze funds tied to FTX and Alameda Research. Prosecutors allege that Salame played a role in facilitating the unfreezing of funds as part of a broader scheme involving former FTX CEO Sam Bankman-Fried.