Ark Invest Spends $8.4M to Buy Coinbase Shares
US investment management firm Ark Invest added yesterday 129,604 Coinbase shares worth over $8.4 million.
Poloniex Will Pay $7.6M in Settlement with OFAC
The Office of Foreign Assets Control (OFAC) has determined that the platform had conducted 66,000 transactions worth more than $15.3 million in “prohibited jurisdictions.”
South Korea’s Prosecutor Files Charges Against Terra Co-founder Daniel Shin
South Korean prosecutors indicted on April 25 Terraform Labs co-founder Shin Hyun-seung on allegations of fraudulent transactions related to the company’s cryptocurrency project.
FTX Plans to Raise $50M from LedgerX Sale
FTX has reached an agreement with its subsidiary M7 Holding to sell its cryptocurrency derivatives platform LedgerX for $50 million.
Coinbase Sues The Securities and Exchange Commission
Coinbase has filed a lawsuit to get the SEC to respond to a petition filed in July 2022.
ByBit Introduces Mandatory KYC For its Users
Starting May 8, 2023, ByBit will require all users to complete at least the first level of registration, known as KYC (“Know Your Customer”) verification.
Binance.US Withdraws its Application to Buy Voyager Digital’s Assets
Binance.US announced on April 19 that it has terminated the agreement to purchase the bankrupt crypto broker Voyager Digital.
