​CoinEx will cease operations in the US and pay $1,7 million for illegal activities

Jun 16, 2023

​CoinEx will cease operations in the US and pay $1,7 million for illegal activities

The corresponding decision was made by New York Attorney General Letitia James

Court allows Bittrex exchange to open withdrawals for clients

Jun 14, 2023

Court allows Bittrex exchange to open withdrawals for clients

A number of users will be allowed to withdraw crypto assets and fiat currency within the requirements for the exchange

​Court refuses to freeze assets of Binance.US at SEC request

Jun 14, 2023

​Court refuses to freeze assets of Binance.US at SEC request

According to the court’s decision, the crypto exchange can continue operating as usual

​Binance.US appeals the SEC’s motion to freeze the exchange’s funds

Jun 13, 2023

​Binance.US appeals the SEC’s motion to freeze the exchange’s funds

The platform’s representatives called the Commission’s demand “draconian and unduly burdensome”

​Court approves the SEC’s request to freeze assets of Binance.US

Jun 7, 2023

​Court approves the SEC’s request to freeze assets of Binance.US

The exchange is obliged to return all fiat currencies and crypto assets, which are on its account, to customers within 10 days

​SEC asks the court to freeze the assets of Binance.US customers

Jun 7, 2023

​SEC asks the court to freeze the assets of Binance.US customers

The Commission’s petition is aimed at protecting user funds during the trial

​Montenegrin court agrees to release Do Kwon on bail of $427 500

Jun 5, 2023

​Montenegrin court agrees to release Do Kwon on bail of $427 500

The judge considered this amount to be a sufficient guarantee that the accused will remain in the country

​Museum in New York will return $550 000 in donations from the FTX exchange

Jun 5, 2023

​Museum in New York will return $550 000 in donations from the FTX exchange

The funds will be transferred to the new platform managers

​Montenegrin court denies $428 000 bail to Do Kwon

May 25, 2023

​Montenegrin court denies $428 000 bail to Do Kwon

In this, he had already remitted the entire amount of bail to the court of first instance

​FTX’s new CEO works on restarting the exchange

May 23, 2023

​FTX’s new CEO works on restarting the exchange

John J. Ray’s financial report contains data on the work on “2.0”

Voyager was allowed to return frozen customer funds

May 18, 2023

Voyager was allowed to return frozen customer funds

Users will receive about 36% of repayments, while the amount may increase if the broker reaches an agreement with FTX

​Montenegrin Prosecutor’s Office appeals court decision to release Do Kwon on bail

May 17, 2023

​Montenegrin Prosecutor’s Office appeals court decision to release Do Kwon on bail

The founder of Terraform Labs will remain in custody pending an appeal by law enforcement officers