Legal
Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing
The CFTC alleged that Binance executives have engaged in wrongdoing.
Mike Dalton 2 min read
North America Crypto News
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Bankruptcy
BlockFi will refund $100K to California users
The firm likely owes billions of dollars in total following its bankruptcy last year.
Regulation
Binance calls CFTC charges ‘unexpected,’ says it will cooperate with regulators
The company said is complies with regulations but didn't address specific charges.
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Exchanges
Binance-linked addresses plunge by over $1B following CFTC lawsuit
Following the CFTC news, DeFillama dashboard showed that Binance has processed 24 times more withdrawals than its closest rival.
Regulation
Contagion from SVB’s collapse highlights need for banking system resilience, says Fed official
Federal Reserve Vice Chair for Supervision, Michael Barr, is set to testify before lawmakers on Tuesday.
Regulation
CFTC sues Binance over alleged breaking of trading and derivatives rules
The CFTC has filed legal action against Binance and two company executives for violating commodity law.
Analysis
Crypto investment products record $160M inflows – breaking six-week negative strike
The six-consecutive-week outflows totaled $408 million, as this week's inflows mark the largest positive movement since July 2022.
Crime
Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer
Extravagant spending by Aiden Pleterski occurred after the accused raised $41 million to fund a non-existent crypto investment fund.
Exchanges
Binance Bitcoin trading volume plunges 13% – lowest level in 8 months
Bitcoin's overall market liquidity has dropped to a 10-month low despite the asset's continued rise in 2023.
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Banking
Chinese state-owned banks step up to woo crypto firms
Bankruptcy
First Citizens Bank to acquire failed Silicon Valley Bank assets at a discount
Regulation
Bitwise CIO sees ‘no path forward’ for spot Bitcoin ETF
Regulation
