Thursday, Jun 19, 2025
Category: Exchanges
Gary Wang Testifies to Committing Crimes with Sam Bankman-Fried
FTX co-founder Gary Wang testified under oath to committing multi-billion-dollar fraud along with Sam Bankman-Fried on t...
Aussie Regulator Sues Crypto Exchange Kraken for Design and Distribution Failures
The Australian Securities and Investment Commission (ASIC) sued Bit Trade Pty Ltd, the provider of Kraken to the Austral...
LayerZero Labs Responds to FTX Lawsuit
The background of the dispute goes back to a series of transactions between LayerZero and Alameda Ventures, the investme...
Thodex Crypto Exchange Founder Sentenced in Turkish Court
The decision came in response to the abrupt collapse of Thodex in 2021.
Binance Shuts Down Fiat-to-Crypto Platform, Binance Connect
Binance is reportedly shutting down its regulated fiat-to-crypto platform, Binance Connect. The platform will reportedly...
CoinDesk Cuts 45% of Its Editorial Staff Amid Sale Rumours
Crypto media outlet CoinDesk has cut its editorial staff by 45% as its parent company DCG prepares to introduce strategi...
FTX Attorneys Face Second Lawsuit for Allegedly Aiding in Fraud
The law firm representing FTX, Fenwick & West, has been slapped with a class action lawsuit by a group of FTX customers...
Blockchain.com Obtains Payments License from MAS
Licenses from entities like MAS are instrumental in validating a platform's adherence to regional financial and operatio...
Huobi Faces Insolvency Rumors Amid $USDT Selloff
Cochran bases his assertions on a detailed examination of Huobi's balance sheets and the recent activities of Justin Sun...
Binance Releases August Report For Proof of Reserves
The report is based on an audit for $BTC Block Height 801130 from aggregated data updated to August 1st, 2023.