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OKX’s February Proof-of-Reserves Report Shows $8.6B in ‘Clean Assets’
20.2.2023
Data from CryptoQuant maintains that reserves are 100% clean, compared to 94% for Binance and 61% for Huobi
Crypto Hedge Fund Galois Shuts Down After Losing $40 Million to FTX: FT
20.2.2023
Galois co-founder said the fund has halted all trading as it is no longer viable post-FTX
Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
20.2.2023
Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison
Nigerian Crypto Payment Gateway Fluidcoins Acquired by Seychelles-Based Crypto Exchange
18.2.2023
The Nigerian crypto payment gateway Fluidcoins was recently bought for an undisclosed sum by Blockfinex, in a deal which the former’s CEO Lanre Adenowo described as an “acquihire deal.” Blockfinex reportedly said it will leverage the acquisition to launch its own platform known...
Binance Expects to Pay Fines to Settle With US Regulators for Past Conduct: Report
18.2.2023
Crypto exchange Binance expects to pay fines to U.S. authorities to settle regulatory and law-enforcement investigations over its past conduct, the company’s chief strategy officer reportedly said. When Binance began its business, the company was unfamiliar with the rules it needed to comply...
Filecoin’s FIL Token Jumps More Than 30%, Sparking Interest in Virtual Machine Launch
17.2.2023
It wasn’t immediately clear what prompted the rally
Bank of Russia to Pilot CBDC in April
17.2.2023
Digital ruble payments will be launched for retail purchases and peer-to-peer transactions, a central bank official said
CZ denies report Binance is considering major breakup with US business partners
17.2.2023
The Binance CEO contradicted a Bloomberg source concerning reducing the company’s activities after increasing pressure from U.S. regulators
Coinbase Investors Prepare for Another Likely Disappointing Quarter
17.2.2023
The crypto exchange is expected to report a slight drop in quarterly revenue from the third quarter, and a 61% drop in revenue in 2022 from the previous year
Jump Crypto Is Unnamed Firm That Made $1.28B From Do Kwon’s Doomed Terra Ecosystem: Sources
17.2.2023
A complaint by the SEC against Do Kwon and Terraform Labs revealed an unnamed trading firm helped Kwon restore UST’s $1 peg in 2021 in exchange for discounted LUNA tokens
FTX Japan plans to resume withdrawals as early as February: Report
17.2.2023
FTX Japan Holdings, FTX Japan, and FTX Japan Services were three of FTX's 134 subsidiaries caught up in the firm's Chapter 11 bankruptcy filing in the United States
Binance Considers Severing US Ties in Face of Crypto Crackdown: Bloomberg
17.2.2023
The crypto exchange has been investigated by a host of U.S. regulators and government agencies
JPM Cuts Coinbase Price Target Due to Regulatory Risks
17.2.2023
Analysts at J.P. Morgan cut their price target for Coinbase (COIN) stock from $60 to $52 for the year ending in December, a report from the bank on Friday showed
Crypto Miner Core Scientific Paid More Than $1M to CEO-Affiliated Personal Jet Company
17.2.2023
The bankrupt bitcoin miner stopped making payments to the company right before it stopped paying off its debt
MicroStrategy Has Raised $46.6M Through Share Sales Since September
17.2.2023
The company in September issued a prospectus for the sale of up to $500 million in common stock
Trader Frontruns Gains Network's Listing on Crypto Exchange Binance to Profit $100K
17.2.2023
A trader bought $208,000 worth of Gains Network (GNS) tokens less than 30 minutes before the token was listed on Binance, making a profit of $106,000 according to blockchain sleuth Lookonchain
Celsius Failed to Record Some 7,000 Intercompany Transfers Worth Billions Leading Up to Bankruptcy
17.2.2023
A lack of record-keeping could make it impossible to "fully reconstruct" the bankrupt crypto lender's intercompany claim, court filings show
Binance moved $400M from Binance.US account to firm tied to CZ: Report
16.2.2023
A Binance.US spokesperson reportedly said only the exchange’s employees had access to its accounts, seemingly including any at Silvergate Bank
Coinbase Downgraded to Neutral at DA Davidson Ahead of Earnings
16.2.2023
D.A. Davidson analyst Chris Brendler downgraded Coinbase (COIN) to neutral from buy after a more than doubling in the stock in 2023 sent the price surging past his $55 price target
Access Protocol’s ACS Token Rallies After Web3 Paywall’s Public Airdrop
16.2.2023
The early airdrops accounted for just 2% of the token’s initial allocation, according to a version of the pitch deck viewed by CoinDesk