DeFi
Arkham announces $5K bounty payout as Terra-related address are identified
Evidence of a wallet holding 5292 BTC ($154.3 million) has emerged.
Mike Dalton 2 min read
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First trades at Binance.US involved wash trading, WSJ alleges based on CZ memo
Binance denied wrongdoing as an earlier memo from CEO Changpeng Zhao surfaced.
Exchanges
SBF agrees to gag order after New York Times article raises tampering concerns
SBF has come under fire for sharing information related to Alameda Research CEO Caroline Ellison during an interview with the New York Times, which prosecutors claim was an act of witness tampering.
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Binance France records €4 million loss in 2022, optimistic for profit in 2023
Binance France says it holds about €1 billion worth of crypto assets for its users.
Exchanges
Indonesia launches national cryptocurrency exchange amid 69% drop in transaction volume
Cryptocurrency transaction volume in Indonesia declined 69% during the first half of the year.
Bankruptcy
DOJ accuses SBF of leaking Caroline Ellison’s private diary to taint trial; FTX sues former executives for $1B
FTX alleged that Sam Bankman-Fried is supporting his defense through a $10 million gift he gave his father in January 2022.
Exchanges
Nasdaq postpones crypto custody plans, citing ‘shifting business and regulatory environment’
Nasdaq CEO Adena Friedman said the exchange remains committed to the digital assets industry but will not pursue a relevant operational license until there is more clarity.
Regulation
ASIC cancels FTX Australia’s license amid escalating crypto regulation
Australian regulators have lately increased efforts to regulate the cryptocurrency industry.
Exchanges
Do Kwon, Sam Bankman-Fried, and Elon Musk among the high-profile crypto wallet bounties on Arkham’s Intel Exchange
The three individuals account for about $8,000 of the total on-site bounties.
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Challenger exchanges look to compete with Binance as OKX, Bitget claim market share
Exchanges
Coinbase Earn still risks being labeled as security, warns Berenberg’s analyst
Exchanges
Binance cuts employee benefits; hints at more layoffs as profits decline
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