Submit ICO /
★ Get Promotion
US CFTC Commissioner Cites Latest Crypto Sanction in Call for New Rules
Commissioner Kristin Johnson is pushing for her agency to work on policies to further tighten custody of customer assets as the CFTC sanctions another crypto Ponzi scheme.
Binance Enters Japan With Acquisition of Regulated Crypto Exchange Sakura
Japan's financial services regulator was one of several that last year issued warnings saying Binance was not licensed to operate in its market.
The Bahamas' Attorney General Defends Country's Regulatory Regime Amid FTX 'Debacle'
Ryan Pinder said The Bahamas would not share further information about his country's investigations into FTX at this time.
Binance.US to Bid for Crypto Lender Voyager, CZ Confirms
CoinDesk reported last week that Binance.US would be preparing a bid for the bankrupt lending platform.
Binance CEO Changpeng "CZ"...
Bankman-Fried Apologizes to FTX Employees, Details Amount of Leverage in Internal Letter
The former FTX CEO did not address concerns about customer funds being misappropriated or other recent revelations about the company.
FTX Exploiter Converts Millions in Ether to Alameda-Linked Ren Bitcoin Tokens
In addition, the exploiter transferred thousands of ether to a brand-new wallet.
Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets
The regulator said it needed "urgent interim regulatory action" to protect creditors.
Tumblr Blog Linked to Ex-Alameda CEO Explored Race Science, ‘Imperial Chinese Harem’ Polyamory
Posts from a since-deleted blog linked to Caroline Ellison, Alameda Research’s former CEO, reveal the FTX-affiliated executive’s controversial views.
All Custodial Crypto Exchanges Should Adopt Proof-of-Reserve Programs, but Even That Isn’t Enough
After last week’s FTX debacle, customers who don’t wish to take custody into their own hands should demand far better from their service providers.
Bankman-Fried’s Cabal of Roommates in the Bahamas Ran His Crypto Empire – and Dated. Other Employees Have Lots of Questions
“The whole operation was run by a gang of kids in the Bahamas,” a person familiar with the matter told CoinDesk on condition of anonymity.