Latest from Nikhilesh De
California Financial Regulator Announces FTX Investigation
California becomes the first state to officially announce an investigation.
FTX US Warns of Trading Halt Hours After Bankman-Fried Says It's '100% Liquid'
Sam Bankman-Fried said the FTX US entity's users would be able to withdraw all their funds.
Sam Bankman-Fried dice que Alameda se retira y promete a los clientes de FTX US que sus fondos “están bien”
El propietario de la empresa de trading tuiteó las novedades el jueves a la mañana.
Sam Bankman-Fried Says Alameda Winding Down, Promises FTX US Customers' Funds Are 'Fine'
The trading company's owner tweeted the news on Thursday morning.
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Without Details, Tron's Justin Sun Says He's 'Putting Together Solution' for FTX
Binance announced it would not acquire FTX earlier Wednesday.
FTX Faces US Justice Department Probe: Report
FTX already faced other state and federal investigations.
US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
Sanctioned individuals allegedly sold drugs to U.S. markets through online markets.
US Treasury Adds to Tornado Cash Sanctions With North Korea WMD Allegations
OFAC first added Tornado Cash to its sanctions list in August.
