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BTC-e founder seeks prisoner swap deal for detained WSJ journalist: Report
25.5.2023
The detention of a U.S. journalist in Russia has sparked a renewed push from Alexander Vinnik, the co-founder of BTC-e for a possible "prisoner swap" deal
SEC Warned Bittrex of Legal Action Before Firm Announced U.S. Exit: WSJ
17.4.2023
The crypto exchange is set to shut down its U.S. platform on April 30 after nine years in operation
Chicago-Based Radix Trading Is One of Three Quant Firms in Binance Suit: WSJ
28.3.2023
The CFTC's lawsuit against Binance and CEO Changpeng Zhao noted at least three U.S.-based quantitative firms that were active on the exchange
Disney Lays Off Metaverse Team: WSJ
28.3.2023
Fifty people have lost their jobs as Disney disbands its next-generation storytelling and consumer experiences unit as part a company-wide staff reduction
Coinbase No Longer Supporting Signature Bank’s Signet Network: WSJ
20.3.2023
The fate of Signet has been unclear since Signature Bank was shut down by New York State regulators last weekend
Coinbase No Longer Supporting Signature Bank’s Signet Network: WSJ
20.3.2023
The fate of Signet has been unclear since Signature Bank was shut down by New York State regulators last weekend
FDIC Planning to Try Auctioning Silicon Valley Bank Again: WSJ
13.3.2023
The designation of SVB’s failure as a potential systemic threat gives the FDIC more options to sell the bank
Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts
6.3.2023
Tether has hit back at a Wall Street Journal report detailing alleged shady dealings by it and Bitfinex to open bank accounts
Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJ
3.3.2023
Tether, the company behind the world's largest stablecoin, accessed bank accounts by way of falsified documents and intermediaries, a new report says
Binance a 'Hotbed of Illegal Financial Activity,' Senators Claim: WSJ
2.3.2023
A bipartisan grouping of three Senators has pressed the crypto exchange on allegations it sought to limit compliance
Binance Bracing Itself for Fines From US Regulators to Settle ‘Past Conduct’: WSJ
16.2.2023
As U.S. regulators continue to sniff around Binance, the world’s largest crypto exchange is prepared to pay monetary penalties to “make amends” for past regulatory violations, according to The Wall Street Journal
SEC to Sue Crypto Trust Co. Paxos Over Binance Stablecoin: WSJ
13.2.2023
The U.S. Securities and Exchange Commission (SEC) intends to sue stablecoin issuer Paxos, which is behind the Pax Dollar and Binance USD tokens, over the latter. The news comes days after CoinDesk reported Paxos was under investigation by the New York Department of Financial Services
Stablecoin Issuer Tether's Reserves Partly Managed by Cantor Fitzgerald: WSJ
10.2.2023
The Wall Street bond trading powerhouse is managing Tether's $39 billion bond portfolio, according to the report
86% of Stablecoin Issuer Tether Was Controlled by 4 People as of 2018: WSJ
2.2.2023
Documents reveal the previously unknown ownership structure of the secretive stablecoin issuer
FTX Publishes Creditor List, Owes Millions to Well-Known Institutions and Government Agencies
26.1.2023
The now-defunct crypto exchange FTX has published its list of creditors, with the names unredacted. The comprehensive list, which is over 100 pages long, shows that FTX owes a lot of money to well-known institutions, including Binance, Airbnb, Apple, Amazon, Linkedin, Coindesk, the Wall Street...
SEC's 'one-dimensional' approach is slowing Bitcoin progress: Grayscale CEO
24.1.2023
Grayscale’s chief was the latest to take a swing at the authority for its so-called “regulation by enforcement” actions
CoinDesk could be up for grabs as parent company DCG scrambles for funds
19.1.2023
DCG has reportedly received offers for CoinDesk exceeding $200 million in recent weeks, which at a purchase price of $500 thousand would be a 39,900% return on its initial investment
Bloomberg, WSJ and CoinDesk Among Media Orgs Seeking to Know Who Bailed Out Sam Bankman-Fried
13.1.2023
Bloomberg, Reuters and the Wall Street Journal also cite a public interest given the scale of alleged fraud from the FTX collapse
Report: SEC Heightens Probe Into Auditors Servicing Crypto Exchanges
23.12.2022
According to the U.S. Securities and Exchange Commission’s Paul Munter, the agency’s acting chief accountant, the U.S. regulator is monitoring proof-of-reserves (POR) more closely. “We’re warning investors to be very wary of some of the claims that are being made by crypto companies,” Munter...
SEC Increases Scrutiny of Audits of Cryptocurrency Companies: WSJ
23.12.2022
The US Securities and Exchange Commission (SEC) is increasing its scrutiny of audits of cryptocurrency companies and warning both investors and audit firms, WSJ reported