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Exchanges

Silvergate CEO Alan Lane topped with tomatoes in front of Silvergate logo
FTX News
U.S. Senators Bash Silvergate, Say Bank ‘Further Introduced’ Crypto Risk to Traditional Banking

Three U.S. senators addressed Silvergate CEO Alan Lane, asking for information about its involvement in the FTX debacle.
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A miner standing in awe as coins are raining upon him
FTX News
BlockFi Gains Court Approval to Sell Mining Facilities

The court ruled that the sale of facilities was an attempt to help BlockFi recover its customers' assets.
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Caroline Ellison smiling with a big hammer above her head
FTX News
Alameda Research Sues Voyager Digital, Seeks to Recover $446 Million in Crypto Paid to the Lender

Alameda Research has sued Voyager Digital to recover $446 million in loan payments from FTX.
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A man with his face outside of frame putting an envelope in his pocket, while another man stamps a document near cash on a table.
FTX News
Judge Rules to Reveal Who Co-Signed SBF’s $250M Bail

A federal judge will reveal the identities of two mysterious people that co-signed Sam Bankman-Fried’s bond with his parents.

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Man scratching his head safes with crypto coins in it.
Cryptopedia
How to Store Your Crypto – 6 Alternatives to Cryptocurrency Exchanges

Keeping crypto in exchanges is becoming increasingly risky - here are six alternatives to keep your funds safe.

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A hand holing a credit card
Binance News
Binance Partners with Mastercard to Introduce Prepaid Crypto Card in Brazil

The world’s largest exchange will allow users to pay for goods and services with 13 cryptocurrencies, including Bitcoin and Ether.
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Cartoon Alligator shouting SBF and alarm emoji through speech bubble.
FTX News
Australian Authorities Raised Alarm Over FTX Months Before Its Collapse

Australian regulators mandated that FTX Australia reveal details guiding its business operation before its collapse.
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USDC token wrapped in the US flag, with the statue of liberty next to it.
Altcoins
Circle’s $44.5B USDC Reserve Report: Major Holdings in US Bonds

USDC issuer Circle holds a large portion of its reserves in US treasury bonds and holds all reserves off-chain.

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Binance News
DemaTrading.ai Survey Shows Poor Customer Service Is Costing Crypto Exchanges

Index solution provider DemaTrading.ai has conducted a wide-ranging survey of the leading cryptocurrency exchanges.
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Sam Bankman-Fried with hand on his chest next to a man while attorney general stands in the background.
FTX News
SBF and Prosecutor Clash Over Witness Tampering and Signal

Sam Bankman-Fried clashes with prosecutors over claims that he attempted to influence a potential witness in the FTX fraud case.

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FTX legal team questioning Sam Bankman-Fried.
FTX News
FTX Wants to Question Bankman-Fried’s Family on their Fortune as they Prove Uncooperative

Sam Bankman-Fried’s family to be questioned under oath to determine if they received funds from the crypto exchange.

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SEC Gary Gensler looking at books with a magnifying glass, as a investment advisor is talking to the client in the background.
FTX News
SEC Probes Investment Advisors’ Use of FTX for Client Funds

The US Securities and Exchange Commission is looking into investment advisors that keep client funds with exchanges like FTX.
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Illustration of SBF and Tim Cook, Jeff Bezos, Kevin O'Leary and Brian Amstrong.
FTX News
FTX’s Huge Creditor List Includes Some of SBF’s Close Partners

Media, tech, and venture capital firms are in document listing FTX creditors. List also includes some of Sam Bankman-Fried’s partners.

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A human sleeping inside a hourglass.
Binance News
Binance’s Commingling of Funds: A Wake-Up Call for Better Crypto Regulations

Binance kept reserves for minted B-Tokens in the same wallet as customer funds, according to its website.
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Coinbase logo sinking together with human head in the Netherlands city canal.
Coinbase News
Coinbase Europe Fined $3.6M for Severe Non-Compliance

Dutch Central Bank (DNB) has imposed a €3.3 million fine on Coinbase Europe for extended non-compliance with Dutch registration regulations.
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a warrior in a green suit with bubbles around with twitter.
Binance News
Robinhood Social Media Hijacked to Promote Scam Token, Binance Blocks the Account

Robinhood’s social media handles have been compromised, with the hacker using their pages to promote a scam token, $RBH.

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signature bank crypto article- the hand holds golden bitcoin coin and offers it to the man in the black background who refuses to take it
Binance News
Signature Bank Limits Crypto Deposits: Is It a Big Deal?

Crypto-friendly will stop handling transactions lower than $100K US dollars in February. Should we start worrying?
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Kris Marszalek of Crypto.com meditating on a cloud.
Exchanges
Crypto.com Tightens Security, First CEX with ISO Certification

After years of hacks and data breaches, crypto firms like Crypto.com are getting more serious about security.
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A man reading financial records standing next to boxes with graphs and Sam Bankman Fried on it.
FTX News
BlockFi Financial Records Reveal $1.2B Ties to FTX: Reports

The report showed BlockFi had assets with FTX worth $415.9 million and loans to Alameda Research worth $831.3 million.
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German soccer club Borussia Dortmund (BVB) celebrating in front of Coinbase logo.
Coinbase News
Coinbase Kicks off Major Partnership with Borussia Dortmund

Coinbase has expanded its partnership with German soccer club Borussia Dortmund (BVB).

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