The bankruptcy court dissolved the deal between the exchange and county representatives
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Incidents
Jan 12, 2023
FTX Arena in Miami will be renamed by the court orderThe bankruptcy court dissolved the deal between the exchange and county representatives
Incidents
Jan 11, 2023
FTX returns over $5 billion in liquid assetsThis data was given by the platform’s bankruptcy lawyer during the hearing in court
Business
Jan 11, 2023
Proprietary trading firm Group One buys a 13,5% stake in MicroStrategyEarlier, MicroStrategy sold some bitcoins for the first time ever
Market
Jan 11, 2023
Court initially approves the sale of Voyager Digital assets to the Binance.US exchangeThe crypto broker will seek an expedited review of the deal for threats to US national security
Business
Jan 10, 2023
Coinbase announces the layoff of 950 employees as part of the restructuringIn July 2022, the exchange had already cut 18% of its staff, citing the need to manage costs
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
Market
Jan 10, 2023
Analysts point out the ambiguous effect of sanctions against Tornado CashDespite the decline in deposits after the restrictions imposed by the US authorities, the service is still available for use
Business
Jan 9, 2023
Metropolitan Commercial Bank announces its complete withdrawal from the crypto industryThe commercial bank expects this process to be completed during 2023
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
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