The former co-chief of FTX Bahamas pleaded guilty to making unlawful political donations and operating an illegal money-transmitting business.
September 11, 2023The founder of Thodex and his two siblings were sentenced for fraud, money laundering and leading a criminal organisation.
September 9, 2023The new indictment drops a campaign finance charge but includes an illegal campaign finance scheme as part of original fraud and money laundering charges.
August 15, 2023Bitsonic CEO Jinwook Shin manipulated computer records to inflate prices and trading volumes, and defraud investors.
August 9, 2023The new exchange will serve as the only trading venue in the country where digital assets can be exchanged legally.
July 24, 2023CoinEx must implement geoblocking to prevent New York IP addresses from accessing its platform.
June 20, 2023The DOJ had argued that allowing customer withdrawals would subordinate a government claim, but the court ruled in favour of Bittrex.
June 15, 2023The federal judge overseeing the case ordered the SEC and Binance.US to negotiate other restrictions instead.
June 14, 2023The country now plans to create rules that will enable multiple crypto trading platforms to be established and conduct cross-border transactions.
June 7, 2023FTX's creditors are in talks with Tribe Capital, a venture capital firm that is interested in leading a $250mn fund raise to restart the exchange.
April 24, 2023