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 has reached an agreement with its subsidiary M7 Holding to sell its cryptocurrency derivatives platform LedgerX for $50 million.
Coinbase has filed a lawsuit to get the SEC to respond to a petition filed in July 2022.
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 announced on April 19 that it has terminated the agreement to purchase the bankrupt crypto broker Voyager Digital.
CoinGecko has reported that the trading volume of digital currencies on spot exchanges rose by 18% in the first quarter of 2023.
A February 2023 request from the financial regulator is being investigated by police and prosecutors, according to Valor Econômico.
