Celsius Failed to Set Up Controls to Track Customer Funds in Some Accounts, Examiner Says
Pro BankruptcyThe crypto firm had established custody accounts meant to keep funds separate from deposits used for investment purposes
Pro BankruptcyThe crypto firm had established custody accounts meant to keep funds separate from deposits used for investment purposes
MarketsCurrenciesCryptocurrencyThe collapse of Sam Bankman-Fried’s empire has sparked investor fears about banks that courted crypto companies
John J. Ray, the cryptocurrency exchange’s new CEO, said some regulated or licensed subsidiaries of FTX have solvent balance sheets.
WSJ News ExclusiveCryptocurrencyThe three executives and Mr. Bankman-Fried are said to have known FTX was using customer funds to plug ...
Nearly three-quarters of the $420 million that FTX raised in a fundraising blitz last year went to founder Sam Bankman-Fried, ...
MarketsCurrenciesCryptocurrencyPrices of exchange’s bonds and stock reflect anxieties after collapse of rival FTX and sharp declines in bitcoin
MarketsFinanceConcerns about the Singapore-based Crypto.com spread, with digital-currency traders on edge following the quick collapse of rival exchange FTX
MarketsCurrenciesCryptocurrencyMore than $500 million worth of crypto funds appears to be missing, according to risk-management firm Elliptic
Alameda Research CEO and senior FTX officials knew that FTX had lent its customers’ money to Alameda to help it ...
Terrence Keeley’s new book hints at a quiet debate within a firm that has embraced environmental, social and governance investing.