The Bahamas' securities regulator, SCBgov_bs, said Saturday it had not required FTX_Official to reopen withdrawals for local customers, contradicting the explanation FTX gave for allowing those withdrawals. nikhileshde reports
Crypto exchange FTX was not required to allow Bahamas-based customers to withdraw their funds, a local financial regulator said Saturday.Saturday suggesting that a recent tweet by FTX admitting that Bahamian users were able to withdraw funds at the regulator's urging was inaccurate.
FTX said in a tweet"per our Bahamian HQ's regulation and regulators, we have begun to facilitate withdrawals of Bahamian funds" on Thursday. SCB said it had not"directed, authorized or suggested to FTX Digital Markets" that it prioritize withdrawals for Bahamian users in its statement Saturday. "The Commission further notes that such transactions may be characterized as voidable preferences under the insolvency regime and consequently result in clawing back funds from Bahamian customers," it said."In any event, the Commission does not condone the preferential treatment of any investor or client of FTX Digital Markets Ltd. or otherwise."
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Bahamas Regulator Freezes FTX Assets — Supreme Court Appoints Provisional Liquidator – Regulation Bitcoin NewsBahamas' securities regulator has frozen FTX's assets and the supreme court has appointed a provisional liquidator. crypto cryptocurrency
Weiterlesen »
Bahamas Regulator Freezes Assets Belonging to Beleaguered FTX Crypto ExchangeThe crypto exchange's problems continue to worsen even after SBF's recent apology.
Weiterlesen »
Solana’s Wrapped Bitcoin Price Craters, Recovers After FTX Shuts Exit RampUPDATE: soBTC largely recovered in price after FTX US reopened withdrawals, restoring a critical offramp for the wrapped bitcoin asset.
Weiterlesen »
FTX, FTX US and Alameda will file for Chapter 11 bankruptcy in US; SBF resignsFTX said roughly 130 companies in FTX Group — including FTX Trading, FTX US and Alameda Research — had started proceedings to file for bankruptcy in the United States.
Weiterlesen »
FTX CEO John Ray Confirms Late-Night Hack, Says Company Is Working With Law EnforcementNew FTX_Official CEO John Ray said the company is “in contact with, and are coordinating with law enforcement and relevant regulators” after last night’s hack. cheyenneligon reports
Weiterlesen »
FTX looks for $9.4 bln in rescue funds, Bahamas freezes some assetsFTX is scrambling to raise about $9.4 billion from investors and rivals, a source said on Thursday, as Chief Executive Sam Bankman-Fried urgently seeks to save the cryptocurrency exchange that has been buffeted by a rush of customer withdrawals.
Weiterlesen »