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Defunct Crypto Hedge Fund Three Arrows Capital Founders Seek $25 Million to Start New Exchange Amid Scrutiny

16.1.2023
According to reports, the founders of the now-defunct crypto hedge fund Three Arrows Capital (3AC) are seeking to raise $25 million from investors to start a new crypto exchange called GTX. This solicitation for new capital comes after 3AC co-founders Su Zhu and Kyle Davies were subpoenaed over...

North Korean Hacking Group Tied to $100M Harmony Hack Moves 41,000 Ether Over Weekend

16.1.2023
Crypto exchange Huobi blocked funds tied to the hack on Monday morning

Korean Court Orders Crypto Exchange to Pay Customers Suffering From Service Outage

16.1.2023
South Korea’s supreme court has upheld the ruling for Bithumb, the country’s largest cryptocurrency exchange, to pay damages to more than a hundred customers who filed a lawsuit claiming they suffered financial losses resulting from the exchange’s service outage. Bithumb...

Bitcoin Surge Causes Over $500M in Liquidations, Highest in 3 Months

16.1.2023
Crypto markets regained the $1 trillion capitalization mark for the first time since November

Former FTX US President Brett Harrison Details fallout with SBF in ‘Disputes Over Management Practices’

15.1.2023
Brett Harrison, former president of FTX US, has revealed that he left the crypto exchange due to a deteriorating relationship with Sam Bankman-Fried and his deputies over management practices. In a long Twitter thread on Saturday, Harrison shared some details regarding his time in FTX US, the...

Over $450M Shorts Liquidated in 24 Hours as Crypto Market Extends Rally

14.1.2023
Traders betting against the crypto market have suffered more than $450 million in losses over the past 24 hours as major cryptocurrencies surged higher in one of the most impressive rallies in about a year. According to data by CoinGlass, short traders suffered around $457 million across major...

DMCC Crypto Centre Surpasses 500 member companies in 2022

14.1.2023
The presence of over 500 blockchain and Web3 firms inside the Dubai Multi Commodities Centre (DMCC)’s Crypto Centre shows that demand for space is still very high, a statement has said. According to CEO at DMCC Ahmed Bin Sulayem, the “record-high” number of overall new company...

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

14.1.2023
More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The notorious crypto investment scheme defrauded thousands of people around the world. Bitconnect Investors From Dozens of Countries to Be Paid Back...

Shambala Casino: Best Online Crypto Gambling Platform in 2023

13.1.2023
Shambala Casino takes you through the fascinating journey of over 4,000 premium games and reveals impressive rewards so you can relax and enjoy the game with great fun. In addition to playing all  games from the best game providers such … Continued The post Shambala Casino: Best Online...

Gemini and Genesis charged by SEC over unregistered securities

12.1.2023
The charges relate to Gemini's crypto asset lending program, Gemini Earn, according to a press release from the Securities and Exchange Commission

Litecoin to Undergo Block Reward Halving in Just Over 200 Days, First Among Major PoW Cryptocurrencies

12.1.2023
In roughly 202 days, the cryptocurrency network Litecoin (LTC) will experience a block reward halving on or around Aug. 3, 2023. Litecoin will be the first major proof-of-work (PoW) blockchain to see a reward reduction before Bitcoin’s upcoming halving, which is expected to occur 203 days...

Breaking: DCG owes creditors over $3B, considering $500M VC portfolio sale

12.1.2023
Crypto broker Genesis allegedly owes $900 million to clients of cryptocurrency exchange Gemini alone

Troubled Crypto Lender Genesis Owes Creditors Over $3B: FT

12.1.2023
As part of its fundraising efforts, DCG is reportedly looking at selling some of its venture capital portfolio, worth around $500 million

First Mover Americas: Crypto Markets Primed for Soft CPI

12.1.2023
The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 12, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets

Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Offenses

12.1.2023
Authorities say they have evidence a Nexo user has been officially declared a terrorist financer

Chinese Billionaire Jack Ma Agrees to Cede Control of Fintech Giant Ant Group

12.1.2023
Chinese billionaire Jack Ma recently agreed to give up control of Ant Group as part of changes to the fintech’s corporate structure, which will supposedly not have an impact on “the economic interests of any shareholders of Ant Group and their beneficiaries.” Once the process...

UK Treasury Considers Digital Pound, Maintains Crypto Hub Objective

12.1.2023
The U.K. is mulling over launching a digital pound as it remains committed to becoming a cryptocurrency hub, a government representative has indicated. British authorities should also regulate payments with stablecoins, according to the official. United Kingdom Prepares to Begin Consultation...