DeFi
Mango Markets exploiter Avraham “Avi” Eisenberg has been charged with two counts of market manipulation by the CFTC.
Business
BlockFi’s management team did not withdraw their assets from the platform on the eve of its bankruptcy unlike Celsius, said the firm’s legal counsel in a bankruptcy hearing.
Voyager claims that Alameda Research’s objection to a Binance.US buyout deal concerning a disclosure statement is hypocritical, saying the firm took issue with language that it used in its own statement issued two months ago.
Former FTX Director of Engineering Nishad Singh could be working out a deal with prosecutors, adding to the weight of evidence against Sam Bankman-Fried.
A U.S. Trustee has opposed the planned sale of LedgerX, and FTX’s Japan and Europe subsidiaries, saying it could compromise an internal investigation into potential misconduct.
U.S.-based investment firms have been directed by regulators to disclose their communications with the world’s largest crypto exchange.
U.S. authorities are looking into the nature of internal transfers between major crypto conglomerate Digital Currency Group and one of its embattled lending subsidiaries.
Huobi saw an increased pace of withdrawals last week after the crypto exchange confirmed it had planned to cut 20% of its workforce.
Bitcoin
Major Bitcoin mining firm Marathon Digital said it has taken proactive measures to strengthen its liquidity position.
Liquidators of now-defunct crypto hedge fund Three Arrows Capital served its founders with a subpoena through Twitter.
