Five bank accounts of supposedly independent Binance.US were in fact controlled by senior Binance official, report finds
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Crypto Bosses Look To China Ahead Of Hong Kong Rules
High-profile cryptocurrency founders say Hong Kong regulatory regime and Beijing white paper show hope for China as future crypto hub
Singapore Wealth Fund Cuts Pay Amidst FTX Fallout
Singapore sovereign wealth fund Temasek Holdings cuts staff and senior management pay after writing off $275m FTX investment
Bail Rescinded For Terra Co-Founder Do Kwon
Higher court in Montenegro rescinds 800,000 euro bail for Do Kwon due to flight risk concerns, after US and South Korean charges
Regulator Group Proposes First Global Crypto Rules
International securities regulator Iosco proposes first global crypto standards for member states in wake of FTX collapse
North Korea ‘Stole $721m’ In Crypto From Japan
Study estimates North Korean hackers have stolen $721m in crypto from Japan since 2017, one-third of global total
Crypto Exchange Bittrex Files For Bankruptcy After SEC Action
Cryptocurrency exchange Bittrex files for bankruptcy in US following SEC regulatory action that accused it of trading in unlicensed securities
US Sanctions Two For Aiding North Korean Crypto Thieves
US sanctions two China-based cryptocurrency traders for allegedly helping launder funds stolen by North Korean hacking gang Lazarus Group
UK Government To Deliver Crypto Laws In Next 12 Months – Report
Treasury minister says UK could introduce specific laws aimed at regulating cryptocurrency in next 12 months
Ethereum Upgrade Set To Release Billions In Value
Shanghai-Capella upgrade to Ethereum blockchain continues shift away from energy-intensive 'mining' system to 'proof of stake'
Report Details ‘Unauditable’ Chaos At FTX
Debtor's report from failed FTX details lack of internal controls at company as top executives allegedly quashed complaints
Report: FTX Collapse Due To ‘Hubris, Incompetence, Greed’
FTX debtor's report claims company lacked basic corporate controls and didn't even have complete list of its own employees
Sam Bankman-Fried Pleads Not Guilty To Additional Charges
Court appearance for former head of FTX, who pleads not guilty to five additional charges from US federal prosecutors
Investors Pull $1.6 Billion After US CFTC Charged Binance
Over a $1 billion withdrawn from biggest crypto exchange Binance, after regulators allege violation of US financial laws
FTX Agrees Deal To Recover $400m From Hedge Fund
New management of failed crypto exchange FTX announce deal to recover more $400 million from a Bahamas-based hedge fund
Crypto Investment ‘Scam’ Defrauds Thousands Of Users
Crypto trading app iEarn Bot appears to be massive scam drawing in thousands of investors in multiple countries, report finds
Sam Bankman-Fried Allegedly Received $2.2 Billion From FTX Entities
Filings from bankrupt FTX show it made transfers of about $2.2 billion to company founder Sam Bankman-Fried
Hackers Steal $199m From UK Crypto Start-Up Euler Labs
Hackers steal nearly $200m from UK crypto lender Euler Labs, amidst rampant hacking and business failures in crypto sector
NatWest Adds Crypto Limits As Scams Proliferate
NatWest caps transfers to crypto exchanges as consumers and businesses lose hundreds of millions to elaborate scams
Bitcoin Surges 20 Percent After SVB Fiasco
Bitcoin rises 20 percent as stablecoin USDC nearly regains dollar peg after US government takes emergency action to rescue SVB depositors
IMF ‘Warned G20’ Of Crypto Banking Risks
International Monetary Fund (IMF) says it warned G20 last month that proliferation of crypto assets could mean risks for banking sector
Cryptocurrencies Rise After US Authorities Rescue SVB Depositors
Cryptocurrencies rise after US authorities intervene to restore confidence in banking sector following collapse of Silicon Valley Bank
Lawyers For FTX’s Sam Bankman-Fried Hint At Trial Delay
Legal team for former FTX CEO Sam Bankman-Fried suggest they may need more time to prepare legal defence of their client
Huobi, OKX To Apply For Hong Kong Crypto Licences
Major crypto exchanges Huobi Global and OKX to apply for licences under new Hong Kong regulatory regime aimed at turning city into crypto hub
Terra Co-Founder Do Kwon Charged By US SEC
Do Kwon, co-founder of the failed TerraUSD cryptocurrency, has been charged by US authorities with fraud, after months on the run
New York Regulator Orders Shutdown Of Major Stablecoin
New York regulator orders Paxos Trust to stop issuing third-biggest stablecoin Binance USD, as authorities crack down on crypto industry
UK Considers Backing Official ‘Digital Pound’
Bank of England and UK Treasury propose government-backed digital pound that could supplant cash by end of decade
Court Considers Independent FTX Probe
US bankruptcy court to consider DOJ demand that it appoint independent examiner to probe fraud charges in FTX collapse
Crypto Exchange Bizlato ‘Laundered 1bn Euros’ In Crime Funds
Europol says little-known crypto exchange Bizlato laundered some 1 billion euros in crime-linked funds, after arrests of executive team
US Prosecutors Sieze $700m From FTX’s Bankman-Fried
US prosecutors sieze $700m from FTX founder Sam Bankman-Fried amidst fraud charges, as current chief considers restarting bankrupt platform