Incidents
Incidents
Jan 10, 2023
US authorities launch investigation into former FTX chief engineerRegulators are investigating Nishad Singh’s role in trading schemes involving the illegal use of customer funds
Incidents
Jan 9, 2023
Bloomberg finds out about the US regulators’ investigation into Digital Currency GroupInvestigations by the US Attorney’s Office for the Eastern District of New York and the Securities and Exchange Commission are in the early stages
Incidents
Jan 9, 2023
FTX executives spent $40 million on entertainment in 9 monthsThe funds were spent on food, flights, and luxury rent
Incidents
Jan 9, 2023
Prosecutors demanded US hedge funds disclose ties with BinanceInvestment companies received subpoenas demanding that they hand over their correspondence with the exchange to prosecutors
Incidents
Jan 6, 2023
Ex-CEO of FTX opposes the distribution of Robinhood shares to creditors of the exchangeBankman-Fried stated that he needed the money to pay his legal fees
Incidents
Jan 6, 2023
NFT project Mutant Ape Planet founder was arrested in the USAurelien Michel is accused of stealing $2,9 million in funds
Incidents
Jan 6, 2023
Bankrupt Mt.Gox exchange delays the deadline for the refund to customersThe deadline was moved from July 31, 2023, to September 30
Incidents
Jan 6, 2023
New York Attorney General accuses ex-Celsius CEO of defrauding investors of “billions of dollars”The lawsuit alleges that Alex Mashinsky repeatedly made false and misleading statements about the company’s safety
Incidents
Jan 5, 2023
Ukraine exposes an international money-laundering scheme using cryptocurrenciesHundreds of individuals and companies in Ukraine and the EU were involved in laundering illicit proceeds
Incidents
Jan 5, 2023
SEC demands to explain the origin of funds of Binance.US for the purchase of Voyager DigitalFollowing the auction, the exchange intends to buy the broker’s assets for more than $1 billion
Incidents
Jan 5, 2023
Reuters: FTX’s former lawyer aided US authorities in the crash of the exchangeDaniel Friedberg told US regulators how the FTX-affiliated trading firm Alameda Research operated
Incidents
Jan 5, 2023
Three Arrows Capital founder accused DCG of conspiring with FTX to attack LUNASu Zhu believes that Genesis creditors will drive the company into bankruptcy and take the remaining DCG assets in the coming days
