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Ecosystem – FTX
- FTX founder Bankman-Fried in custody after fraud charges, bail denied – Reuters
- United States Attorney Announces Charges Against FTX Founder Samuel Bankman-Fried – Department of Justice
- SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX – SEC.gov
- CFTC Charges Sam Bankman-Fried, FTX Trading and Alameda with Fraud and Material Misrepresentations – CFTC
- FTX Investor Money: CEO Says Not Possible To Recoup All Lost Funds – Bloomberg
- FTX Did Its Invoicing, Expenses Over Slack and QuickBooks: New CEO John Ray – Decrypt
- FTX CEO – Senate
- Sam Bankman-Fried’s ex Caroline Ellison likely works with feds – NY Post
- Embattled Crypto Firm FTX Wants to Sell Its Functioning Units, Including LedgerX – CoinDesk
- Committee to represent creditors formed in FTX bankruptcy case – The Block
- Sam Bankman-Fried’s Alameda Research Secretly Funded Crypto Media Site The Block and Its CEO – CoinDesk
- Mike McCaffrey – Twitter
- Sam Bankman-Fried’s Changpeng Zhao Feud Preluded FTX Collapse – Bloomberg
Ecosystem – Binance
- Binance Is Trying to Calm Investors, but Its Finances Remain a Mystery – WSJ
- Binance’s Bitcoin Reserves Are Overcollateralized, New Report Says – CoinDesk
- Binance Proof-of-Reserves Auditor Mazars Pauses All Work for Crypto Clients – CoinDesk
- Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traders – CoinDesk
- Binance resumes USDC stablecoin withdrawals after temporary pause – The Block
- Binance CEO Changpeng ‘CZ’ Zhao Warns Staff of Turbulent Times Ahead: Bloomberg – CoinDesk
- Binance CEO Zhao Warns Bumpy Road Ahead in Message to His Staff – Bloomberg
- Senators voice broader concerns around crypto, including Binance – The Block
- U.S. Justice Dept is split over charging Binance as crypto world falters – Reuters
Ecosystem – Custody
- ‘99% of People’ Will Lose Crypto Storing in Self-Custody: Binance CEO – Decrypt
- Changpeng Zhao – Twitter
- CEO Changpeng Zhao Won’t Rescue Binance by Selling out Crypto Self-Custody – CoinDesk
- Mossa (Banca Generali) – Advisor Private
- CheckSig – Advisor Private
Ecosystem – Contagion
- Crypto trading firm QCP Capital has at least $97 million stuck on FTX – The Block
- Embattled crypto lender Amber Group raises $300 million – The Block
- Crypto Trading Firm Amber Group Raises $300M Series C After FTX Contagion – CoinDesk
- Ark Invest Adds Coinbase Stock as Crypto Exchange’s Price Slides – CoinDesk
- Cathie Wood’s ARK Continues to Buy Coinbase’s Dip – CoinDesk
- Crypto Exchange Gemini Back Online After Being Down for Over Seven Hours – CoinDesk
Ecosystem – Tether
Ecosystem – Mining
- Bitcoin Mining Difficulty Drops by Most Since July 2021 – CoinDesk
- B. Riley offers $72 million to mining firm Core Scientific – The Block
Ecosystem – NFT and Metamask
- PayPal Working With Crypto Wallet MetaMask to Offer Easy Way to Buy Crypto – CoinDesk
- ‘Only $99!’: Former US president Donald Trump unveils NFT trading card collection – The Block
Regulation – US
- New York financial regulator issues cryptocurrency guidance for banks – Reuters
- US Senators Warren, Marshall Introduce Digital Assets Anti-Money Laundering Bill – CoinDesk
- SEC Strikes Back in Grayscale Suit Over GBTC ETF Conversion – CoinDesk
Regulation – Italian Crypto Tax
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