Tag: ftx
FTX Senior Executive Charged with Fraud by US Regulators
DailyCoinPro - March 1st, 2023
US regulators have brought charges against Nishad Singh, a senior executive at FTX, for allegedly committing fraud. Singh is accused of making false and misleading […]
FTX Japan Witnesses $50 Million in Withdrawals Within Days
DailyCoinPro - February 28th, 2023
Cryptocurrency exchange FTX Japan has reported that customers withdrew $50 million from their accounts since February 21. This significant outflow of funds occurred in a […]