Binance has temporarily suspended multiple accounts on its platform due to the Bitzlato investigation, according to the company. A group of Russian-speaking Binance clients had
FTX has filed for bankruptcy in the US, seeking to remove Turkish units from the scope of the case, claiming that Turkish authorities are unlikely
Blockchain security firm PeckShield reported that three wallets converted 63,860 staked Ethereum (stETH) worth roughly $90 million to Ethereum (ETH) during the period of a
North Korean hacking group Lazarus Group and its sub-unit APT38, identified by the FBI as responsible for the $100 million Ethereum (ETH) theft from Harmony
The South Korean Ministry of Justice has announced plans to adopt a cryptocurrency tracking system by the end of H1 2023 to tackle money laundering
The Biden administration has called for increased regulation of the cryptocurrency market by the U.S. Congress. In a statement, four senior officials warned against creating
Ripple Labs, a leading payment platform, has announced a new president as the SEC’s lawsuit against the company draws closer to a conclusion. The announcement
An anonymous address has transferred $600,000 worth of Ethereum to TradeOgre, a decentralized exchange platform, according to Glassnode. The address has sent a total of
FTX’s Australian subsidiary was under scrutiny from the Australian Securities and Investments Commission (ASIC) eight months before it went bankrupt in November 2022, according to
Federal prosecutors in the Southern District of New York are seeking to impose stricter bail conditions on Sam Bankman-Fried, the former CEO of crypto exchange
A New Jersey bankruptcy court has approved a motion by crypto lender BlockFi to pay its staff up to $10 million in a “retention program,”
Lawyers for Sam Bankman-Fried, the former CEO of crypto exchange FTX, have argued that he should be allowed access to assets and crypto held by
Avraham Eisenberg, a decentralized finance (DeFi) trader, has been accused by Mango Labs, the Solana-based decentralized exchange (DEX), of exploiting a vulnerability in their platform
The United States Securities and Exchange Commission (SEC) has rejected a proposal to list the ARK 21 Shares Bitcoin ETF on the equities exchange Cboe
FTX, a cryptocurrency exchange, filed for bankruptcy in November, and a recent filing in Delaware’s US Bankruptcy Court lists thousands of potential creditors. However, lawyers
FTX, a now-bankrupt crypto exchange, is currently facing legal action from its bankruptcy lawyers. The lawyers have requested permission from Judge John Dorsey to subpoena
