Following the auction, the exchange intends to buy the broker’s assets for more than $1 billion
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All by tag: USA
Incidents
Jan 5, 2023
SEC demands to explain the origin of funds of Binance.US for the purchase of Voyager DigitalIncidents
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 4, 2023
Sam Bankman-Fried pleaded not guilty in the FTX fraud caseIf convicted, the ex-CEO of the exchange faces up to 115 years in prison
Incidents
Dec 30, 2022
FBI launches investigation into leak of user data from 3Commas platformThe company’s CEO Yuriy Sorokin denies the involvement of the trading service’s employees in the leakage of clients’ API keys
Market
Dec 30, 2022
Ex-CEO of FTX met with US presidential adviser before the collapse of the exchangeSam Bankman-Fried and his brother Gabriel visited the White House at least five times in 2022
Market
Dec 28, 2022
Galaxy Digital will give $100 million to save Argo Blockchain from bankruptcyThe funds will be used to purchase a mining center in Texas and provide a loan
Mining
Dec 26, 2022
BTC hashrate drops by 34% in 24 hours because of the mass shutdown of miners in the United StatesThe reason for the decline in the indicator was weather conditions in the States
Trends
Dec 23, 2022
OpenSea starts deleting Cuban users to comply with US sanctionsThe platform’s representative clarified that the measures comply with the terms of service
Incidents
Dec 23, 2022
Ex-CEO of FTX released on record $250 million bailWhile awaiting trial, Sam Bankman-Fried will live with his parents in Palo Alto, California
Crypto regulations
Dec 22, 2022
SEC increases oversight of auditors’ work in the field of cryptocurrenciesPaul Munter, the SEC’s acting chief accountant said that investors can get a false sense of security from audit firm reports
Market
Dec 22, 2022
SEC qualifies FTX’s native token as a securityThat is what the US Securities and Exchange Commission’s complaint against former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang says
Incidents
Dec 22, 2022
US Attorney’s Office to drop criminal prosecution of ex-CEO of Alameda Research on terms of full CooperationIn this case, Caroline Ellison must pay a $250 000 bail, while she will be prohibited from leaving the continental part of the United States