$323 million from FTX and $90 million from FTX US have been classified as “unauthorised third party transactions” since the bankruptcy petition. In a Press Release published on Tuesday, FTX Trading Lt...
Tag: Unauthorised
UK FCA Warns of FTX Unauthorised Provision of Financial Services to Investors
The U.K.’s Financial Conduct Authority(FCA), the regulator of the financial services industry in the United Kingdom, has issued a warning on its official website (FCA) that cryptocurrency exchange FTX...
Coinbase Got New Class Suit Against Unauthorised Asset Transfer
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Dutch Central Bank Fines Binance Over Unauthorised Services
The Dutch Central Bank has imposed a 3.3 million euros ($3.4 million) fine on Binance for extending unauthorised services to Dutch citizens. The crypto exchange did not have proper registration but st...