The CFTC seeks no restitution or civil monetary penalty from Nishad Singh, “based in part upon Singh’s cooperation in [the] ...

FTX crypto former engineering lead just got a $3.7 million CFTC fine and no prison time, and his cooperation is the only reason why.

Binance, one of the world’s largest crypto exchanges, is making a play for its competitor FTX Trading, which was on its own acquisition spree before reports surfaced that it was battling insolvency.

He built systems that moved billions in customer funds. Now, the CFTC has closed his case with no civil penalty, citing his ...

Popular trading platform eToro has officially entered the New York market, nearly three years after securing a BitLicense in ...

Former FTX head of engineering, Nishad Singh, was fined $3.7 million by the US Commodity Futures Trading Commission, received a trading ban and a registration ban to settle a 2023 case.

Under a new consent order entered in the U.S. District Court for the Southern District of New York, the former head of ...

Quick Read The FTX Recovery Trust is distributing $2.2 billion to creditors on March 31, but all payments are in USD valued ...

FTX, the bankrupt cryptocurrency exchange formerly helmed by fraudster Sam Bankman-Fried, has agreed to pay $12.7 billion to customers blindsided by Bankman-Fried’s deceptions covering up FTX’s ...

The FTX bankruptcy estate is defending a significant claim made by Jump Trading’s subsidiary, Tai Mo Shan. The claim involves a loan agreement in which Alameda Research was supposed to deliver 800 ...

Following the acquisition, FTX Japan will be renamed and operate a crypto custody service that will feature crypto ETFs once such products are allowed in Japan. Japanese cryptocurrency exchange ...