FTX INVESTIGATION ‘OF HIGHEST ORDER’: PM says effort will be coordinated with authorities in other jurisdictions

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Jump to content As of Thursday, November 17, 2022 By LEANDRA ROLLE Tribune Staff Reporter [email protected] AFTER the collapse of FTX, Prime Minister Phillip “Brave” Davis said he has ordered that local investigations be of the highest order and given precedence, adding that investigations will be a coordinated effort with “duly appointed authorities” in other…

Genesis Global Capital Suspends Withdrawals As FTX Contagion Spreads

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The crypto lending division of Genesis Trading, Genesis Global Capital, has temporarily paused its withdrawal and loan origination services as it faces “abnormal withdrawal requests” in the wake of the FTX collapse. To allay customer fears, Genesis Trading reassured customers on Twitter that its crypto spot, derivative, and custody business remains operational. Genesis announcement sparks…

Could Polygon (MATIC) and TRON (TRX) bounce back? Orbeon Protocol (ORBN) Price has risen by 100%

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Polygon (MATIC) continues to grow rapidly and is now ranked as the 10th cryptocurrency on CoinMarketCap.Tron (TRX) investors rely on the cryptocurrencies utility, which makes Tron a solid long-term investment.The Orbeon Protocol presale is live, with the ORBN token trading at $0.004.Analysts expect the token to rally to $0.24. >>BUY ORBEON TOKENS HEREbr /> Polygon…

FTX collapse: Storm looms over Sam Bankman-Fried’s Crypto Bahamas conference as A-list pals go dark

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NASSAU, Bahamas – Months before his $32 billion fall from grace, FTX founder Sam Bankman-Fried drew world leaders, celebrities and possibly the NFL’s top quarterback to a $3,000-a-head pet-project cryptocurrency conference at an exclusive resort near his Bahamas headquarters.It was the inaugural conference in what organizers said they hoped to build into “the premier institutional…

Crypto Fund Sino Global Had Deep Ties to FTX Beyond Equity Investment

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Facebook icon Linkedin icon Twitter icon Sam Reynolds Follow @thesamreynolds on Twitter Sino Global Capital, one of Asia’s biggest and most well-known crypto investors, led by Matthew Graham, tweeted a statement this week that its “direct exposure to FTX exchange was confined to mid-seven figures held in custody.” The wording of the statement leaves open…

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