Thursday, February 12, 2026
  • Login
Euro Times
No Result
View All Result
  • Home
  • Finance
  • Business
  • World
  • Politics
  • Markets
  • Stock Market
  • Cryptocurrency
  • Investing
  • Health
  • Technology
  • Home
  • Finance
  • Business
  • World
  • Politics
  • Markets
  • Stock Market
  • Cryptocurrency
  • Investing
  • Health
  • Technology
Euro Times
No Result
View All Result

Top FTX Group Executive Tipped Off Bahamas Authorities About Comingling of Funds in November

by Eliza Gkritsi
December 15, 2022
in Cryptocurrency
Reading Time: 1 min read
A A
0
Home Cryptocurrency
Share on FacebookShare on Twitter

Ryan Salame, the co-chief executive of FTX’s Bahamas entity, called FTX Digital Markets, told the Bahamas Securities Commission on Nov. 9 that “clients’ assets which may have been held with FTX Digital were transferred to Alameda Research,” according to a letter to the Bahamas Police Commissioner disclosed this week. This would constitute “misappropriation, theft, fraud or some other crime,” Christina Rolle, Executive Director at Securities Commission of The Bahamas wrote to the Commissioner.



Source link

Tags: authoritiesBahamasCominglingexecutiveFTXfundsGroupNovemberTippedTop
Previous Post

Biocon starts clinical study to evaluate efficacy of Itolizumab

Next Post

Finance Asia – Achievement Awards 2022: ANZ’s best deals revealed | finance asia achievement awards 2022, 2022, achievement awards, fa achievement awards, faaa2022, winners, best deals, anzs best deals, anz

Related Posts

Per-transaction encryption to fight malicious MEV

Per-transaction encryption to fight malicious MEV

by Cointelegraph by Gleb K
February 10, 2026
0

Malicious MEV assaults pose a major risk to merchants on Ethereum. Our newest analysis reveals that just about 2,000 sandwich...

Ethereum Flushes Into Major Demand: ,150 Hold Could Change Everything

Ethereum Flushes Into Major Demand: $2,150 Hold Could Change Everything

by Index Investing News
February 5, 2026
0

Ethereum has seen a pointy sell-off that despatched the worth straight into a serious demand zone close to $2,150, which...

Trump Says New Fed Chair Will Cut Rates After Warsh Nomination

Trump Says New Fed Chair Will Cut Rates After Warsh Nomination

by Evans Karanja
January 31, 2026
0

Be part of Our Telegram channel to remain updated on breaking information protection US President Donald Trump mentioned Friday that...

NVIDIA injects B into CoreWeave, CRWV stock jumps 10% premarket

NVIDIA injects $2B into CoreWeave, CRWV stock jumps 10% premarket

by Vivian Nguyen
January 26, 2026
0

CoreWeave, a US-based cloud computing firm specializing in GPU-accelerated infrastructure for synthetic intelligence, mentioned Monday it raised $2 billion by...

XRP Just Hit An Infamous Liquidity Pocket, Here’s What Happened Last Time It Hit

XRP Just Hit An Infamous Liquidity Pocket, Here’s What Happened Last Time It Hit

by Sandra White
January 21, 2026
0

Trusted Editorial content material, reviewed by main business consultants and seasoned editors. Advert Disclosure XRP has as soon as once...

Belarus President Signs Law Allowing Cryptobanks to Integrate Tokens Into Banking

Belarus President Signs Law Allowing Cryptobanks to Integrate Tokens Into Banking

by Boluwatife Adeyemi
January 16, 2026
0

Belarusian President Alexander Lukashenko has signed a decree that may additional increase crypto adoption within the nation. The decree facilities...

Next Post
Finance Asia – Achievement Awards 2022: ANZ’s best deals revealed | finance asia achievement awards 2022, 2022, achievement awards, fa achievement awards, faaa2022, winners, best deals, anzs best deals, anz

Finance Asia – Achievement Awards 2022: ANZ’s best deals revealed | finance asia achievement awards 2022, 2022, achievement awards, fa achievement awards, faaa2022, winners, best deals, anzs best deals, anz

Finance Asia – Achievement Awards 2022: Asia’s best deals revealed | finance asia achievement awards 2022, 2022, achievement awards, fa achievement awards, faaa2022, winners, best deals, asias best deals

Finance Asia – Achievement Awards 2022: Asia’s best deals revealed | finance asia achievement awards 2022, 2022, achievement awards, fa achievement awards, faaa2022, winners, best deals, asias best deals

Stock Market Live Feb 12: Nifty, Sensex dip as IT stocks face pressure from AI fears

Stock Market Live Feb 12: Nifty, Sensex dip as IT stocks face pressure from AI fears

February 12, 2026
Kuwait’s new residency fees and conditions for expats explained: What’s changed in 2026

Kuwait’s new residency fees and conditions for expats explained: What’s changed in 2026

February 12, 2026
India is getting richer, but its cities are not getting more livable | India News

India is getting richer, but its cities are not getting more livable | India News

February 12, 2026
Highguard’s developer reportedly lays off ‘most’ of its staff just over two weeks after launch

Highguard’s developer reportedly lays off ‘most’ of its staff just over two weeks after launch

February 12, 2026
Biotricity, Inc. (BTCY) Q3 2026 Earnings Call Transcript

Biotricity, Inc. (BTCY) Q3 2026 Earnings Call Transcript

February 11, 2026
The jobs picture still looks muddy, even with surprisingly strong January growth

The jobs picture still looks muddy, even with surprisingly strong January growth

February 11, 2026
Euro Times

Get the latest news and follow the coverage of Business & Financial News, Stock Market Updates, Analysis, and more from the trusted sources.

CATEGORIES

  • Business
  • Cryptocurrency
  • Finance
  • Health
  • Investing
  • Markets
  • Politics
  • Stock Market
  • Technology
  • Uncategorized
  • World

LATEST UPDATES

Stock Market Live Feb 12: Nifty, Sensex dip as IT stocks face pressure from AI fears

Kuwait’s new residency fees and conditions for expats explained: What’s changed in 2026

  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact us

Copyright © 2022 - Euro Times.
Euro Times is not responsible for the content of external sites.

No Result
View All Result
  • Home
  • Finance
  • Business
  • World
  • Politics
  • Markets
  • Stock Market
  • Cryptocurrency
  • Investing
  • Health
  • Technology

Copyright © 2022 - Euro Times.
Euro Times is not responsible for the content of external sites.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In