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Latest from Nikhilesh De
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.
Bahamas Securities Regulator Says It Didn't Order FTX to Reopen Local Withdrawals
FTX said last week it had allowed Bahamas-based customers to withdraw funds at its regulators' request.
'FTX Has Been Hacked': Crypto Disaster Worsens as Exchange Sees Mysterious Outflows Exceeding $600M
FTX officials appeared to confirm rumors of a hack on Telegram, instructing users to delete FTX apps and avoid its website.
California Finance Regulator Revokes BlockFi's Lending License
FTX, which filed for bankruptcy Friday, had given BlockFi a $400 million line of credit.
FTX US Temporarily Froze Crypto Withdrawals, Adding to Chaos of Bankruptcy Proceedings
The exchange filed for bankruptcy protection earlier Friday.
FTX Files for Bankruptcy Protection in US; CEO Bankman-Fried Resigns
Bankruptcy filings attributed to FTX US and Alameda Research estimate each company has $10 billion to $50 billion in liabilities.
