Search
Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters
28.2.2023
Former FTX Director of Engineering Nishad Singh pleaded guilty to criminal charges in a New York court on Tuesday
Paxos Is Holding a 'Constructive Discussion' With SEC: Reuters
21.2.2023
News of the talks comes a week after Paxos said it received a Wells Notice from the regulator
Binance Moved Funds From US Affiliate's Silvergate Bank Account in 2021: Reuters
16.2.2023
Crypto exchange
Regulator NYDFS Says Paxos Didn't Administer Binance USD in 'Safe and Sound' Manner: Reuters
13.2.2023
Paxos Trust Company’s administration of Binance’s stablecoin left it open to use by bad actors, the New York Department of Financial Services told Reuters on Monday
Former Coinbase Manager Pleads Guilty to Insider Trading Charges: Reuters
7.2.2023
Wahi had previously pleaded not guilty to federal charges of insider trading
North Korea Crypto Theft Hit Record High Last Year, UN Says: Reuters
7.2.2023
The estimated value of stolen crypto asset ranges from $630 million to more than $1 billion
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...
Binance Processed Nearly $346M of Bitcoin Trades for Crypto Exchange Bitzlato: Reuters
24.1.2023
The world's largest crypto exchange by trade volume transacted the figure across 205,000 transactions between May 2018 and Bitzlato's closure last week
Daring drive-by at SBF’s: 3 men drove into barricade and fled: Lawyers
20.1.2023
The lawyer’s didn’t specify the date or time at which the incident took place, and claimed the security personnel were unable to get the license plate details
Hong Kong to Propose Approved Set of Crypto Tokens for Retail Trading: Reuters
11.1.2023
Hong Kong's Securities and Futures Commission (SFC) will allow retail trading in a select group of cryptocurrencies as it attempts to turn the city into a crypto hub
Judge Allows Binance US Bid to Buy Voyager Assets to Advance
11.1.2023
The exchange agreed in December to purchase the company after Voyager's deal with Sam Bankman-Fried's FTX fizzled
SEC Investigating FTX Investors’ Due Diligence: Reuters
6.1.2023
The U.S. regulator is looking at whether financiers did their homework on a crypto exchange since accused of sloppy governance
Ex-FTX Lawyer Cooperated With US Prosecutors, Reuters Reports, Citing Source Familiar
5.1.2023
Former FTX lawyer Daniel Friedberg provided information on FTX at a meeting on Nov. 22 with the U.S. Justice Department, FBI and the SEC, the source said
‘Visibly Shaking’ FTX Co-Founder Hammers out a ‘Wasted Day’ in Court as Bahamian, US Legal Team Prep for Extradition
20.12.2022
FTX co-founder Sam Bankman-Fried (SBF) had a difficult day in court on Monday according to a number of accounts that said SBF’s local attorney seemed to be in conflict with his U.S. legal team. Furthermore, courtroom reports noted that SBF dozed off for an extended period of time and had to...
Report: FTX Co-Founder Bankman-Fried Plans to Surrender to US Extradition Request
17.12.2022
Disgraced FTX co-founder Sam Bankman-Fried (SBF) has reportedly reversed his decision to contest his extradition to the United States. Bankman-Fried has spent close to five days in the Bahamas Department of Correctional Services (BDOCS) jail Fox Hill, an overcrowded prison known for being filthy...
Binance US finally rolls out mobile payments service to US customers
14.12.2022
Binance’s US arm has rolled out a feature for US customers called "Pay" which was launched by its global parent to users outside the US in 2021
Amid Speculation and Rumors Surrounding Binance, Exchange Token BNB Suffers Losses From the Alleged FUD
13.12.2022
Following the FTX collapse, the largest cryptocurrency exchange by trade volume, Binance, has been surrounded by rumors and speculation in recent times. On Dec. 12, 2022, Reuters reported that U.S. Department of Justice prosecutors have been investigating Binance, according to four people familiar...
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: Reuters
12.12.2022
The Department of Justice has also discussed possible plea deal with Binance's lawyers, the report added
Canada’s Largest Pension Fund No Longer Mulling Crypto Investment: Reuters
7.12.2022
CPP Investment has nearly $400 billion in assets under management
Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell
7.12.2022
On Dec. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s spokesperson further explained that the FTX co-founder is being consulted by a professor at Stanford...