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US feds probe Digital Currency Group financial transfers to Genesis
The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...
Joshua Henslee gives his 2023 predictions
While prices of digital currencies remain high following the implosion of key exchanges last year, Joshua Henslee predicts 2023 will...
Binance deal for Voyager assets: US federal, state agencies object
The U.S. SEC objects to Binance's acquisition of digital asset lender Voyager over doubts that the exchange could complete the...
DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks
3AC founders came out swinging against SBF's FTX and DCG's Barry Silbert, accusing the two of colluding to attack Terra...
Coinbase pays $100M to atone for shoddy AML/KYC compliance
The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
FTX Japan to allow withdrawals from February
FTX Japan and Liquid Japan customers will be able to regain access to their accounts in mid-January and will get...
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