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Latest from Nikhilesh De
'Personal Fiefdom': Some Takeaways From FTX's First Bankruptcy Hearing
FTX’s lawyers painted an alarming picture in the bankrupt crypto exchange’s first-day hearing.
Bankman-Fried Apologizes to FTX Employees, Details Amount of Leverage in Internal Letter
The former FTX CEO did not address concerns about customer funds being misappropriated or other recent revelations about the company.
Lawyers Detail the ‘Abrupt and Difficult’ Collapse of FTX in First Bankruptcy Hearing
FTX’s lawyers say former CEO Sam Bankman-Fried ran the exchange like his own “personal fiefdom,” allowing executives to use customer funds to purchase luxury real estate.
CFTC Bypassed Legal Requirement in Trying to Serve Ooki DAO, Crypto Supporters Claim
Andreessen Horowitz, LexPunK and the DeFi Education Fund filed their responses to the CFTC.
US Senators Ask Bank Regulators to 'Review' SoFi's Crypto Listings
"SoFi’s digital asset activities pose significant risks to both individual investors and safety and soundness," the lawmakers said.
Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets
The regulator said it needed "urgent interim regulatory action" to protect creditors.
Top House Committee to Hold Hearing Into FTX Collapse
The House Financial Services Committee plans to hear from FTX and related entities during a hearing next month.
The Long Arm of FTX
It's hard to overstate how much FTX embedded itself into the broader world. That could drive some of the response to its collapse.
FTX's New Leadership Is in Touch With Regulators, May Have Over 1M Creditors, New Filings Say
FTX filed its first substantive look at the exchange's bankruptcy process days after declaring bank
FTX’s Failure Is Sparking a Massive Regulatory Response
Lawmakers, regulators and criminal investigators are looking into FTX’s collapse, and Sam Bankman-Fried’s tweets aren’t helping.
