​Media: bitcoin miner Core Scientific will file for bankruptcy

Dec 21, 2022

​Media: bitcoin miner Core Scientific will file for bankruptcy

The company will continue mining cryptocurrency to pay off creditors

​Bloomberg reports on the extradition of the ex-CEO of FTX to the US on December 21

Dec 21, 2022

​Bloomberg reports on the extradition of the ex-CEO of FTX to the US on December 21

Sam Bankman-Fried is to fly out of the Bahamas accompanied by FBI agents

​BlockFi files motion to allow users to withdraw funds from the platform

Dec 20, 2022

​BlockFi files motion to allow users to withdraw funds from the platform

The appeal will not affect withdrawals or transfers from interest-bearing accounts, which also remain unavailable at the moment

​Binance.US reports having hundreds of millions of dollars to buy distressed companies

Dec 20, 2022

​Binance.US reports having hundreds of millions of dollars to buy distressed companies

The exchange is considering several firms for mergers or acquisitions at once

​US senator proposes to ban cryptocurrencies

Dec 19, 2022

​US senator proposes to ban cryptocurrencies

According to Sherrod Brown, cryptocurrencies exacerbate the current threats to national security

​Customers of the bankrupt exchange FTX will receive from 10% to 35% of the lost funds

Dec 16, 2022

​Customers of the bankrupt exchange FTX will receive from 10% to 35% of the lost funds

Investment bank Jefferies Financial believes that payments to lawyers in the lawsuit could range from $500 million to $1 billion

​FTX’s senior executive warns Bahamian authorities about fraud two days before the bankruptcy of the exchange

Dec 15, 2022

​FTX’s senior executive warns Bahamian authorities about fraud two days before the bankruptcy of the exchange

According to Ryan Salame, the assets were to cover the financial losses of the trading firm associated with the platform, Alameda Research

​US senators suspect Binance of ties with the Communist Party of China

Dec 15, 2022

​US senators suspect Binance of ties with the Communist Party of China

The exchange’s CEO Changpeng Zhao previously denied such accusations, pointing out that he is a Canadian citizen, and the platform does not do business in the PRC

​SEC accuses Twitter and Discord Influencers of $100 million fraud

Dec 15, 2022

​SEC accuses Twitter and Discord Influencers of $100 million fraud

The group artificially inflated the value of small-cap stocks by promoting them to subscribers

​MetaMask developer becomes PayPal partner

Dec 15, 2022

​MetaMask developer becomes PayPal partner

The service will initially be available only to selected users of the payment system in the US

​US regulator accuses FTX of giving Alameda an unfair “speed advantage” when making deals

Dec 14, 2022

​US regulator accuses FTX of giving Alameda an unfair “speed advantage” when making deals

The Commodity Futures Trading Commission believes that bypassing the exchange’s internal systems allowed the company to execute orders more quickly

​White House declines to answer a question about donations from the ex-CEO of FTX

Dec 14, 2022

​White House declines to answer a question about donations from the ex-CEO of FTX

Spokeswoman Karine Jean-Pierre referred to the Hatch Act prohibiting her from reporting such information