Turkey's Financial Crimes Investigation Agency will investigate people and institutions related to the platform: banks, electronic money institutions, and crypto-asset providers.
Kraken stated the accounts were frozen "to protect their creditors" while emphasizing that it "maintains full reserves."
The Securities Commission of the Bahamas interrogated FTX s decision to permit withdrawals in the Bahamas.
Late on Friday, over $600 million in cryptocurrency vanished from the wallets of the bankrupt cryptocurrency company FTX, with no obvious reason given
Tron blockchain to allow holders of TRX, BTT, JST, SUN, and HT—to withdraw their tokens from FTX 1:1 to external wallets
Bankman-Fried stated that once clients' requirements are fulfilled, investors and staff will be taken care of.
SEC, CFTC, and DOJ are looking into whether FTX followed securities laws related to the segregation of customer assets and trading against customers.
Coinbase CEO says he has a lot of sympathy for everyone involved in the current situation with FTX.
FTT Token Price Drops Further as Binance Liquidation Worries Traders.
3Commas and FTX conducted a probe into unauthorized trades for DMG crypto trading pairs on the FTX exchange