Legal
Prosecutors seize SBF’s $50M deposit to small bank
Roughly $50 million of SBF's deposit has been seized by prosecutors – Alameda invested $11.5 million earlier in the same bank.
Zeynep Geylan 2 min read
Exchanges News
Read crypto exchange news, listing updates, security incidents, trading volume shifts, and platform strategy across global markets.
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Exchanges
Digital Surge creditors agree to 5-year repayment plan following FTX exposure
Digital Surge are set to repay customers with a balance of up to $250 AUD in full and balances above that 55% of their balance.
Exchanges
Binance mixes user funds with B-Token collateral by ‘mistake’
Binance has stored a significant amount of reserves for its B-Tokens in an exchange cold wallet containing user funds.
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Adoption
CZ alleges FTX paid $43M to news organization to publish Binance FUD
FTX funded FUD against Binance and the impact of AI in crypto were discussed during a recent Twitter AMA with the Binance CEO.
Bankruptcy
Gemini Earn customers face potential $485M shortfall in Genesis bankruptcy case
Genesis claim a "behind-the-scenes" collateral agreement discharged the $769 million debt owed to Gemini Earn.
Exchanges
Gemini sheds 10% of staff in 3rd layoffs in 8 months
Gemini co-founder Cameron Winklevoss blamed the latest layoff decision on "persistent negative macroeconomic conditions" and "unprecedented fraud."
Crime
Europol arrests 5 Bitzlato senior executives
Europol has arrested 5 of Bitzlato's senior executives, including the CEO, financial director, and marketing director in Spain.
Banking
Binance says Signature Bank will introduce $100k transaction limit
Binance reported that Signature Bank won't issue crypto transactions worth less than $100,000 starting February 1, 2023.
Exchanges
A look at what’s going on with Bitzlato and its impact
Accused of laundering over $1 billion worth of crypto, the Russian exchange saw its owner arrested and assets seized. And while the scope of Bitzlato's alleged crimes is serious, its effect on the crypto industry could be limited.
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Investments
Former head of FTX.US raises $5M from Coinbase, Circle for a new crypto startup
Banking
FTX-linked Moonstone Bank is closing its clients’ cryptocurrency accounts
Bankruptcy
MakerDAO approves 85% Gemini USD holdings in DAI stablecoins
Bankruptcy