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3232Kevin O’Leary Tells US Lawmakers FTX Failed Because Binance Intentionally Killed It
https://www.digit.info/kevin-oleary-tells-us-lawmakers-ftx-failed-because-binance-intentionally-killed-it/
Thu, 15 Dec 2022 04:30:48 +0000https://www.digit.info/2022/12/15/kevin-oleary-tells-us-lawmakers-ftx-failed-because-binance-intentionally-killed-it/Read more]]>Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has told U.S. Congress that he believes the collapsed crypto exchange FTX failed because rival Binance intentionally put it out of business. He said former FTX CEO Sam Bankman-Fried (SBF) told him that Binance, which owned a 20% equity stake in FTX, refused to comply with regulators’ […]
]]>SEC, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds
https://www.digit.info/sec-doj-investigate-ftx-regulators-suspect-crypto-exchange-mishandles-customer-funds/
Thu, 10 Nov 2022 23:00:41 +0000https://www.digit.info/2022/11/10/sec-doj-investigate-ftx-regulators-suspect-crypto-exchange-mishandles-customer-funds/Read more]]>The U.S. Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance walked away from the acquisition of FTX. U.S. Regulators and DOJ Investigate Crypto Exchange […]
]]>Binance Backs out of FTX Deal Citing ‘Due Diligence,’ Reports of ‘Mishandled Customer Funds’
https://www.digit.info/binance-backs-out-of-ftx-deal-citing-due-diligence-reports-of-mishandled-customer-funds/
Wed, 09 Nov 2022 21:30:31 +0000https://www.digit.info/2022/11/09/binance-backs-out-of-ftx-deal-citing-due-diligence-reports-of-mishandled-customer-funds/Read more]]>The world’s largest cryptocurrency exchange Binance will not go through with purchasing the rival crypto exchange FTX. The company noted that after due diligence and “news reports regarding mishandled customer funds,” Binance has decided not to pursue the FTX acquisition. Binance Drops the FTX Acquisition After the crypto exchange Binance revealed it would purchase FTX, […]
]]>Maple Finance Lending Pool Delegate ‘Identified a Number of Key Weaknesses’ Tied to FTX’s Alameda Research
https://www.digit.info/maple-finance-lending-pool-delegate-identified-a-number-of-key-weaknesses-tied-to-ftxs-alameda-research/
Wed, 09 Nov 2022 20:30:09 +0000https://www.digit.info/2022/11/09/maple-finance-lending-pool-delegate-identified-a-number-of-key-weaknesses-tied-to-ftxs-alameda-research/Read more]]>According to a report from Orthogonal Credit, a delegate of Maple Finance’s lending pools, the firm decided “earlier this year” not to lend to Alameda Research, FTX’s quantitative trading firm. Orthogonal said through “due diligence” it “identified a number of key weaknesses” associated with Alameda. Orthogonal Credit Found ‘Key Weaknesses’ Tied to FTX’s Alameda Research […]
Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has told U.S. Congress that he believes the collapsed crypto exchange FTX failed because rival Binance intentionally put it out of business. He said former FTX CEO Sam Bankman-Fried (SBF) told him that Binance, which owned a 20% equity stake in FTX, refused to comply with regulators’ […]
The U.S. Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance walked away from the acquisition of FTX. U.S. Regulators and DOJ Investigate Crypto Exchange […]
The world’s largest cryptocurrency exchange Binance will not go through with purchasing the rival crypto exchange FTX. The company noted that after due diligence and “news reports regarding mishandled customer funds,” Binance has decided not to pursue the FTX acquisition. Binance Drops the FTX Acquisition After the crypto exchange Binance revealed it would purchase FTX, […]
According to a report from Orthogonal Credit, a delegate of Maple Finance’s lending pools, the firm decided “earlier this year” not to lend to Alameda Research, FTX’s quantitative trading firm. Orthogonal said through “due diligence” it “identified a number of key weaknesses” associated with Alameda. Orthogonal Credit Found ‘Key Weaknesses’ Tied to FTX’s Alameda Research […]