Exchanges
Binance.US sent $400M to a partner firm managed by CZ
Transfers made in 2021 reveal a possible conflict of interest with the Binance CEO.
Mike Dalton 2 min read
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Legal
SBF bond signers revealed to be former Stanford faculty; FTX bankruptcy judge rules against probe
Two notable developments took place in U.S. courts today.
Exchanges
FTX reportedly in talks to recoup $400M investment in Modulo Capital
Following FTX's bankruptcy, SBF's $400 million investment in Modulo Capital was converted into cash and kept in an interest-bearing account at JPMorgan.
Exchanges
Hoskinson: SEC had justified concerns about Kraken staking
Staking directly on a protocol and staking with Kraken are different things — the latter introducing further risk, according to Hoskinson.
Bankruptcy
FTX creditors issue subpoena to SBF, other FTX insiders
FTX's committee of unsecured creditors has subpoenaed FTX insiders including Sam Bankman-Fried, Zixiao Wang, Caroline Ellison, and more.
Regulation
Binance snags former Gemini compliance officer amidst scrutiny over BUSD
Binance has hired a compliance executive who formerly worked for its competitor Gemini, according to a Feb. 14 WSJ report.
Legal
Judge orders SBF back to court over VPN use
Prosecutors allege the use of a VPN is no different than use of encrypted messaging apps like Signal, which SBF is forbidden to use while on bail
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Exchanges
Binance processes $1B withdrawals amid regulatory scrutiny on BUSD
Exchanges
Op-ed: How investors should safeguard crypto assets after FTX collapse
CBDCs
Bitget partners with Capitual to participate in Brazil CBDC project
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