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Search Results for: ftx

Judge halts Voyager’s sale to Binance.US pending government appeal
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28 March, 2023

Judge halts Voyager’s sale to Binance.US pending government appeal

District Judge Jennifer Rearden granted the government's emergency application for a pause in the sale of Voyager, pending an appeal...
CFTC sues Binance, CZ for ‘calculated’ violations of US regulations
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28 March, 2023

CFTC sues Binance, CZ for ‘calculated’ violations of US regulations

The CFTC says the exchange "violated core provisions" of the CEA and CFTC regulations governing commodities trading by offering unregistered...
Coins.ph maps out global expansion starting with Mauritius approval
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28 March, 2023

Coins.ph maps out global expansion starting with Mauritius approval

The Financial Services Commission of Mauritius has granted Coins.ph with four virtual asset service provider (VASP) licenses for broker-dealer services,...
Ziglu shops for new buyers after Robinhood deal falls through
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28 March, 2023

Ziglu shops for new buyers after Robinhood deal falls through

The U.K.-based digital currency exchange is looking to raise $2.5 million at a $12.3 million valuation, which will allow it...
3AC’s Kyle Davies given 7 days to comply with subpoena or be held in contempt
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27 March, 2023

3AC’s Kyle Davies given 7 days to comply with subpoena or be held in contempt

The subpoena ordered Kyle Davies to provide the liquidators with private keys, seed phrases and other related documents relevant to...
Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC
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26 March, 2023

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...
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