Bankruptcy3AC Liquidators issue subpoena to 3AC co-founder Kyle DavisKyle Davis is expected to provide all documents detailing 3AC's accounts, wallet addresses, and private keys. 3 years ago
CrimeUS Court orders detention of Mango Markets exploiter over flight riskAvraham Eisenberg has been remanded to the custody of the U.S. Attorney, who will oversee his imprisonment pending trials. 3 years ago
TradingFounder of Goobers NFTs ‘completely broke’ after gambling away life savings, investor fundsGoobers founder DNP3 said he is completely broke after gambling away his life savings and money taken from investors. 3 years ago
TradingArgo blockchain to suspend trading on NASDAQ for 24 hoursArgo has requested to suspends trading of its ADDs and unsecured notes on NASDAQ for about 24 hours, as the LSE market closes on Dec. 27. 3 years ago
ExchangesOKX publishes second Proof-of-Reserves update, commits to report monthlyOKX's latest proof-of-reserves report shows it holds over 90% of its assets in BTC, ETH, and USDT — the exchange has committed to update its reserve on the 22nd of every month. 3 years ago
CensorshipTornado Cash developer seeks $240K salary to resurrect protocolA Tornado Cash developer identified as "Gozzy" has proposed to receive an annual pay of $240,000 to cover the potential risk that may arise from going against the OFAC sanction. 3 years ago
RegulationSEC filing declares FTT a security in FTX case developmentFTT allegedly raised over $10 million to fund the exchange's business operation, with a promise to return profit for investors as demand for trading on FTX increased. 3 years ago
BankruptcyFTX creditors seek priority payout for $1.6B locked in custody wallets Eversheds Sutherland said its clients hold roughly $1.6 billion worth of custody assets on FTX which should be prioritized in the repayment process. 3 years ago
ExchangesFTX seeks to recoup SBF’s donations to US politiciansAs a part of the restructuring process, FTX's new management led by John Ray III said it will set up a process to accept refunds from recipients of SBF's donations. 3 years ago
DealsBinance completes acquisition of Tokocrypto exchange, TKO token surges 10%CZ confirmed that Binance was a majority shareholder from 2020, but has injected more funds to increase its ownership of the Indonesian exchange. 3 years ago
ExchangesBoris Johnson’s brother steps down as advisor for Binance’s UK unitBinance's U.K. division Bifinity confirmed that Jo Johnson has stepped down from his advisor role on the company's board. 3 years ago
TradingGrayscale may offer to buyback GBTC if ETF conversion fails – WSJGrayscale Investment CEO Michael Sonnenshein has informed GBTC shareholders that the firm could offer to buy back up to 20% of the outstanding shares worth approximately $10.7 billion, 3 years ago