Tagged: ftx

March 24, 2022 @ 3:52 pm By Omar Faridi  |  

Dave Inc. (Nasdaq: DAVE), a banking app on a mission to build products that level the financial playing field, has announced a partnership with West Realm Shires Services, Inc., which is the owner and operator of FTX US, “whereby the companies will work together to… Read More

March 24, 2022 @ 11:18 am By JD Alois  |  

The Commodity Futures Trading Commission (CFTC) says it has received inquiries from derivatives clearing organizations (DCO) or potential DCO applicants seeking to offer clearing of margined products directly to participants, such that participants would not clear through a futures commission merchant intermediary a non-intermediated model… Read More

March 21, 2022 @ 3:00 pm By JD Alois  |  

Yesterday, it was reported that the government of Ukraine has created its own website to accept crypto donations. The site was built in partnership with FTX, Kuna, and everstake. The Ukraine government has now received over $60 million in crypto donations. Today, Merkle Science is… Read More

March 21, 2022 @ 2:28 pm By JD Alois  |  

Four-time tennis Grand Slam singles champion, Naomi Osaka has been enlisted as global ambassador of FTX, the holding company of FTX.com and FTX.us. According to a company release, Osaka will become a shareholder in the firm while receiving compensation in crypto. Osaka will sport the… Read More

March 20, 2022 @ 7:04 pm By JD Alois  |  

In the early days of the Russian invasion, the Ukrainian government, along with other charities and independent media, leveraged cryptocurrency to expedite transfers of money in the form of donations. By accepting crypto, Ukraine benefits from the speed of transfer – instantaneous – and the… Read More

March 18, 2022 @ 4:02 pm By JD Alois  |  

Yesterday, Senator Elizabeth Warren, along with several other Democrat Senators, introduced legislation that is designed to crack down on Russian “Elites” or oligarchs, who may utilize crypto to evade the economic sanctions that have been applied by many countries around the world. The Digital Asset… Read More

March 10, 2022 @ 9:28 am By Tony Zerucha  |  

The National Bank of Ukraine has received the first tranche of $1 million raised by Solana enthusiasts from all over the world through a dedicated initiative. The initiative, dubbed Aid for Ukraine, is powered by Everstake, FTX, Solana Labs, the Metaplex Foundation and Ukraine’s Ministry for Digital Transformation via… Read More

February 14, 2022 @ 11:46 am By JD Alois  |  

Yesterday was the 56th Super Bowl where the LA Rams topped the Cincinnati Bengals by just a three-point spread. While the game was exciting, much discourse around the annual event tends to target the television commercials that costs advertisers millions of dollars due to the… Read More

February 7, 2022 @ 10:24 am By JD Alois  |  

FTX, a fast-growing digital asset marketplace, has posted “key principles” to ensure investor protection. FTX operates globally but has a US-facing marketplace for crypto trading. Federal regulators are poised to add new regulations for platforms that engage in digital asset trading and SEC Chairman Gary… Read More

January 31, 2022 @ 9:30 am By JD Alois  |  

FTX, the global crypto trading platform, has raised a $400 million Series C round at a $32 billion valuation according to a company statement. Earlier this month, FTX.us, the US-facing crypto trading platform, raised a $400 million Series A round valuing the firm at $8… Read More

January 27, 2022 @ 8:31 am By Omar Faridi  |  

West Realm Shires Services Inc. (FTX US) has announced the closing of a $400 million Series A round valuing the firm at $8 billion. As mentioned in an update shared with CI, this investment round is notably the first for FTX US and included contributions… Read More

January 13, 2022 @ 8:15 am By Omar Faridi  |  

SEBA Bank, a fully integrated, FINMA licensed digital assets banking platform, announced that it has finalized a Series C round, “raising CHF 110 million.” The investment round was co-led by a consortium of blockchain and Fintech investors, comprised of Altive, Ordway Selections, and Summer Capital,… Read More

December 26, 2021 @ 6:37 pm By Omar Faridi  |  

FTX US, a US-regulated crypto exchange, announced that it has entered into a partnership agreement with Stratos Jets Charters Inc, a private jet charter broker based in Orlando, Florida. Via this partnership, Stratos will be accepting payments in crypto and fiat via the FTX Pay… Read More

December 17, 2021 @ 8:07 am By Omar Faridi  |  

Nuvei Corporation (Nasdaq: NVEI) (TSX: NVEI), the international payment tech partner of major brands, announced that it has entered into a partnership with FTX Trading LTD, which is the owner and operator of FTX.COM, a global crypto exchange. This partnership with Nuvei will allow FTX… Read More

December 15, 2021 @ 9:30 am By Omar Faridi  |  

The NBA’s Golden State Warriors and FTX US have announced a new and “first-of-its-kind” cryptocurrency partnership in professional sports. As the Warriors’ Official Cryptocurrency Platform and NFT Marketplace, the franchise will “drop NFTs on FTX.us, beginning in early 2022.” As mentioned in an update shared… Read More

December 8, 2021 @ 10:07 pm By JD Alois  |  

Earlier today (December 8, 2021), the House Financial Services Committee held a hearing on digital assets. As was previously reported, the witnesses included top crypto executives and thus provided the opportunity for a unique discussion between House members and crypto entrepreneurs. Chairwoman of the Committee,… Read More

December 1, 2021 @ 2:44 pm By JD Alois  |  

The House Financial Services Committee has announced the list of witnesses scheduled to testify at a hearing entitled “Digital Assets and the Future of Finance: Understanding the Challenges and Benefits of Financial Innovation in the United States.”  The witnesses include many of the biggest names… Read More

November 19, 2021 @ 7:45 am By Omar Faridi  |  

The team at Security Token Market (STM), which is focused on supporting blockchain-based security tokens, has released their Tokenized Stock Arbitrage Report for October 2021. As noted in the report from STM, FTX has seen “record-high” trading volumes. It’s been an “electric month” for tokenized… Read More

November 8, 2021 @ 3:37 pm By JD Alois  |  

Alleged perpetrators of the ransomware attack on, Kaseya – an IT firm that helped systems administrators manage large networks, have been charged by the US Department of Justice for the attack. This case is part of the Department of Justice’s Ransomware and Digital Extortion Task… Read More

November 6, 2021 @ 12:12 pm By Omar Faridi  |  

FTX US, a US-regulated crypto exchange, announced it has implemented a comprehensive suite of anti-financial crime compliance and risk management tools created by TRM Labs, a blockchain intelligence provider. FTX US, the US division of FTX, has reportedly integrated TRM’s Transaction Monitoring and Forensics tools… Read More