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www.coindesk.com
Filing: Thailand's Kasikorn Bank buys 97% of the Satang crypto exchange, operating in Thailand since 2017, for ~$102.8M and plans to rebrand Satang to Orbix
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www.coindesk.com
)
2023-10-30
Thailand
How Japan is leading the race to regulate stablecoins with a new law that took effect in June 2023 and includes terms to protect the assets backing stablecoins
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www.coindesk.com
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2023-10-29
Japan
Asset
Filing: Gemini sues Genesis Global, its former business partner for Gemini Earn, over 60M shares, worth $1.6B+, of GBTC that were pledged as collateral
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www.coindesk.com
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2023-10-28
US appeals court upholds a jury's ruling that Craig Wright wasn't in partnership with David Kleiman and doesn't have to transfer half of the bitcoin they mined
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www.coindesk.com
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2023-10-28
Bitcoin
The US Treasury's FinCEN proposes labeling international crypto mixing as a “primary money laundering concern”, citing its use by Hamas and other illicit actors
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www.coindesk.com
)
2023-10-20
Filing: the US SEC drops charges alleging Ripple executives Brad Garlinghouse and Chris Larsen aided and abetted the company in violating securities laws
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www.coindesk.com
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2023-10-20
US v. SBF: accounting professor Peter Easton testifies that FTX used “over a billion dollars” of customer funds to buy back Binance's FTX stake, bought in 2019
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www.coindesk.com
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2023-10-19
Digital Euro Project Moves to 'Preparation' Phase
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www.coindesk.com
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2023-10-19
Binance.US updates its terms of use to stop dollar withdrawals, saying users must convert “US dollar funds to stablecoin or other digital assets”
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www.coindesk.com
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2023-10-18
Asset
The FTX estate floats an amended proposal to return up to 90% of creditor holdings, divided into three pools, and plans to formally file the plan by December 16
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www.coindesk.com
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2023-10-17
Sam Bankman-Fried wrote a series of unpublished posts in 2022 announcing Alameda's closure due to the “burden” of “FUD around Alameda's relationship with FTX”
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www.coindesk.com
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2023-10-11
A federal judge rejects the SEC's bid to appeal its July loss against Ripple, but SEC can still try to appeal after other issues are resolved in a 2024 trial
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www.coindesk.com
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2023-10-9
Ripple's Singapore arm secures a license as a major payment institution from the Monetary Authority of Singapore, after an in-principle approval in June 2023
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www.coindesk.com
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2023-10-9
The Hong Kong Stock Exchange announces Synapse to help execute post-trade processes and reduce settlement risk using smart contracts, launching on October 9
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www.coindesk.com
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2023-10-9
Messari: crypto startup funding fell to sub $2.1B across 297 deals in Q3 2023, the lowest since Q4 2020, after a nearly $17.5B peak across 900+ deals in Q1 2022
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www.coindesk.com
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2023-10-9
A US judge says FTX can now sell, stake, and hedge its crypto holding, estimated to be worth $3.4B+, including $1.16B in solana, to repay creditors
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www.coindesk.com
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2023-9-14
U.S. CPI Inflation Jumped to 3.7% in August, More Than Expected
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www.coindesk.com
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2023-9-14
U.S.
Inflation
CPI
Filing: FTX's estate has now marshalled ~$7B in assets, including $1.5B in cash, $1.16B in solana, $560M in bitcoin, and $200M in properties in the Bahamas
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www.coindesk.com
)
2023-9-12
Bitcoin
Asset
Local media: Turkey sentenced Faruk Fatih Özer, the CEO of defunct crypto exchange Thodex, to 11,196 years; 400K+ users of Thodex have lost $2B+ in deposits
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www.coindesk.com
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2023-9-8
Former FTX Digital Markets co-CEO Ryan Salame pleads guilty to criminal charges, less than a month before the trial of Sam Bankman-Fried is set to begin
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www.coindesk.com
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2023-9-8
An IMF and Financial Stability Board paper warns jurisdictions against blanket bans on crypto, recommending targeted restrictions and sound monetary policy
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www.coindesk.com
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2023-9-8
Monetary
IMF
SEC filing: Coinbase has created a new crypto lending service in the US for institutional clients and has raised $57M for the program
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www.coindesk.com
)
2023-9-6
Coinbase
Email: Genesis Global Trading plans to close its US-focused spot crypto trading platform on September 18 and all remaining open accounts by September 30's end
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www.coindesk.com
)
2023-9-6
LSE Group Plans to Offer Blockchain-Powered Market for Traditional Assets: Report
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www.coindesk.com
)
2023-9-5
Blockchain
Asset
Interbank messaging system Swift and Chainlink successfully transfer tokenized value across multiple private and public blockchains via Chainlink's CCIP
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www.coindesk.com
)
2023-8-31
Binance plans to “gradually” end support for its BUSD stablecoin by February 2024, citing Paxos ceasing to mint new BUSD after an NYDFS order in February 2023
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www.coindesk.com
)
2023-8-31
Source: Robinhood, whose entry into crypto was powered by Jump Trading, split ways with the firm in early July, as Jump reportedly backs away from the US market
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www.coindesk.com
)
2023-8-30
A US appeals court rules that the SEC must “vacate” and review its rejection of Grayscale's bid to convert the Grayscale Bitcoin Trust into an ETF
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www.coindesk.com
)
2023-8-30
Bitcoin
ETF
Court filing: DCG reaches an in-principle deal with Genesis creditors to resolve the bankruptcy claims, estimates recoveries of 70%-90% for unsecured creditors
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www.coindesk.com
)
2023-8-29
FTX, Genesis, and BlockFi customer data is compromised after a SIM swap against an employee of Kroll, which manages creditor claims for the bankrupt companies
(
www.coindesk.com
)
2023-8-26
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