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Voyager Digital was ‘no better than a house of cards’ — CFTC commissioner
13.10.2023
CFTC Commissioner Kristin Johnson’s comments came after separate lawsuits from the CFTC and FTC were filed against Voyager and its former CEO Stephen Ehrlich
First Mover Americas: Did Binance Make Honest Error With Customers' Funds?
25.1.2023
The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 25, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets
US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried
21.1.2023
Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 million, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried, holding millions...
Binance US Plans to Acquire Voyager Digital’s Assets for $1 Billion in Bankruptcy Bid
19.12.2022
According to a Binance blog post, Binance US has entered an agreement with Voyager Digital Ltd., in order to acquire its assets. The announcement details that the acquisition “sets a clear path forward for Voyager customers’ funds to be unlocked as soon as possible.” Binance Reveals U.S. Subsidiary...
CoinDCX Gives Clarification On Network Hacking Case; Assures Safety of Customers Funds
8.6.2020
CoinDCX, an innovative and high-tech cryptocurrency exchange from India, has released a statement giving the details about the recent hacking incident investigation by assuring its customers about the safety of their funds on the network. The CoinDCX team has posted the link of its official...
The CEO of QuadrigaCX Fraudulently Used Customers Funds, Says Report
20.6.2019
QuadrigaCX, the controversial cryptocurrency exchange of Canada, has again got trapped into another storm of fire. It is found they have been using the ‘user’s cryptocurrency deposited in the exchange miss-appropriately. It seems the exchange has failed to maintain the simple business...
Report: Polish Exchange Shuts Down and Disappears With Customers Funds
5.6.2019
Polish cryptocurrency exchange Coinroom has reportedly ceased operations and disappeared with customer funds