SEC sues Binance and Changpeng Zhao ·05/06/2023 ·TCN While Binance and CZ are already the subject of a…
Do Kwon in Montenegro : bail application denied! ·25/05/2023 ·TCN According to information relayed by Bloomberg, a high court in…
Cryptocurrency exchange Hotbit closes its doors ·22/05/2023 ·TCN A surprise announcement from crypto exchange Hotbit as it closes…
MIAX acquires FTX’s LedgerX cryptocurrency exchange ·20/05/2023 ·TCN MIH, a U.S.-based company that owns the Miami International Securities…
Voyager Digital (VGX) aims to start repaying customers ·18/05/2023 ·TCN Approved to go into liquidation, bankrupt crypto lending platform Voyager…
Terra Luna case, Do Kwon to be released on $470,000 bail ·13/05/2023 ·TCN Do Kwon, co-founder of Terraform Labs (LUNA and UST), will…
FTX : U.S. IRS claims over $40 billion from bankrupt exchange ·12/05/2023 ·TCN The U.S. Internal Revenue Service (IRS) and the U.S. Department…
FTX sells LedgerX for $50 million ·27/04/2023 ·TCN FTX has sold LedgerX, a crypto derivatives platform for $50…
Voyager Digital deal : Binance.US cancels buyout ·26/04/2023 ·TCN Binance.US has terminated the agreement to buy the assets of…
Binance US finally gets to buy Voyager Digital ·20/04/2023 ·TCN The U.S. government has authorized Binance.US to acquire Voyager Digital,…
FTX Europe, a website to request the withdrawal of funds ·31/03/2023 ·TCN FTX EU, the European arm of bankrupt FTX, has launched…
Do Kwon (Terra) will first be tried in Montenegro before being extradited ·30/03/2023 ·TCN Montenegro's justice minister said that Terra Do Kwon's founder will…
Sam Bankman-Fried paid Chinese officials $40 million in bribes ·29/03/2023 ·TCN Sam Bankman-Fried, former CEO of FTX, is accused of paying…
US wants to extradite Do Kwon following his arrest ·24/03/2023 ·TCN Arrested yesterday in Montenegro, Do Kwon, the founder of Terra,…
Terra Luna case : Do Kwon arrested in Montenegro with forged identity papers ·23/03/2023 ·TCN This Thursday, on Twitter, Montenegro's Minister of Interior, Filip Adzic,…