The corresponding decision was made by New York Attorney General Letitia James
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Incidents
Jun 16, 2023
CoinEx will cease operations in the US and pay $1,7 million for illegal activitiesThe corresponding decision was made by New York Attorney General Letitia James
Incidents
Jun 14, 2023
Court allows Bittrex exchange to open withdrawals for clientsA number of users will be allowed to withdraw crypto assets and fiat currency within the requirements for the exchange
Incidents
Jun 14, 2023
Court refuses to freeze assets of Binance.US at SEC requestAccording to the court’s decision, the crypto exchange can continue operating as usual
Incidents
Jun 13, 2023
Binance.US appeals the SEC’s motion to freeze the exchange’s fundsThe platform’s representatives called the Commission’s demand “draconian and unduly burdensome”
Crypto regulations
Jun 7, 2023
Court approves the SEC’s request to freeze assets of Binance.USThe exchange is obliged to return all fiat currencies and crypto assets, which are on its account, to customers within 10 days
Crypto regulations
Jun 7, 2023
SEC asks the court to freeze the assets of Binance.US customersThe Commission’s petition is aimed at protecting user funds during the trial
Incidents
Jun 5, 2023
Montenegrin court agrees to release Do Kwon on bail of $427 500The judge considered this amount to be a sufficient guarantee that the accused will remain in the country
Trends
Jun 5, 2023
Museum in New York will return $550 000 in donations from the FTX exchangeThe funds will be transferred to the new platform managers
Incidents
May 25, 2023
Montenegrin court denies $428 000 bail to Do KwonIn this, he had already remitted the entire amount of bail to the court of first instance
Market
May 23, 2023
FTX’s new CEO works on restarting the exchangeJohn J. Ray’s financial report contains data on the work on “2.0”
Market
May 18, 2023
Voyager was allowed to return frozen customer fundsUsers will receive about 36% of repayments, while the amount may increase if the broker reaches an agreement with FTX
Incidents
May 17, 2023
Montenegrin Prosecutor’s Office appeals court decision to release Do Kwon on bailThe founder of Terraform Labs will remain in custody pending an appeal by law enforcement officers