The DOJ asked for a communications ban against Bankman-Fried as an additional bail condition. Last week, a 116-page list of the FTX's creditors was filed to the bankruptcy court.
February 1, 2023Bithumb offices were raided last week. The crypto exchange is not accused of misconduct, though it is under a separate probe for possible tax evasion.
January 31, 2023ISDA says the definitions set clear provisions for execution and settlement and will help to reduce credit and market risk in digital asset trading.
January 27, 2023FTX's replacement CEO believes reviving the business could recover more value for customers than a liquidation of assets or sale of the platform.
January 25, 2023Tax authorities raided Bithumb's headquarters in Seoul on Tuesday. Two of its former chairmen have also been the subject of separate probes.
January 12, 2023Bappebti is seeking to establish a new crypto exchange for Indonesian users before its regulatory powers over the sector are transferred to the OJK.
January 9, 2023The settlement includes a $50mn penalty and a commitment by Coinbase to invest a further $50mn in its compliance programme over the next two years.
January 5, 2023Crypto exchange V Global promised to triple investments in six months, then used funds from new members to make payouts to existing members.
January 5, 2023Police say the two men falsely claimed AAX was undergoing "scheduled maintenance" to suspend user withdrawals. A third individual is said to be on the run.
December 26, 2022The FSA had ordered FTX Japan to suspend business operations by 9 December. The extension until 9 March 2023 will allow it to return funds to users.
December 13, 2022