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February 5, 2023

The Techee

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Crypto

Sam Bankman-Fried

FTX Founder Sam Bankman-Fried Indicted By U.S. Authorities

Circle logo

Crypto Firm Circle Terminates $9B SPAC Merger

VC Firm Sequoia Capital Writes Off Investment In Crypto Exchange FTX

BlockFi logo

Deal: FTX US To Buy Embattled Crypto Lender BlockFi For Up To $240M

Founders Of Crypto Exchange BitMEX Plead Guilty To Violating US Law

BlockFi logo

Crypto Lender BlockFi Fined $100M By US SEC, 32 States

Bitcoin

Coinbase Buys Futures Exchange FairX In Crypto Derivatives Push

Ken Griffin

Sequoia, Paradigm Buy $1.2B Stake In Trading Firm Citadel Securities

NFT Marketplace OpenSea Raises $300M, Valued At $13B

Deal: Coinbase Buys A Customer Support Startup

Top-Up Round Vault Crypto Exchange FTX’s Valuation To $25B

Tether Fined $41M For Lying About Fiat Reserves

Crypto Exchange Kraken Fined $1.3M For Offering Illegal Products

US Sanctions First Crypto Exchange For Alleged Ransomware Ties

NFT Startup Sorare Raises $680M, Valued At $4.3B

Crypto: Coinbase Signs New Contract With US ICE

Markets: Coinbase Bumps Up Bond Offering To $1.5B

Intel Discloses Stake In Crypto Exchange Coinbase

Soccer Star Lionel Messi Hops On Crypto Train

US Fines Crypto Exchange BitMex $100M For Unlawful Operation

Alert: Crypto Exchange FTX Raises $900M, Valued At $18B

SPAC: Crypto Exchange Bullish To Go Public In $9B Deal

Alert: Robinhood Expects $15M Fine For Crypto Business

Crypto: Thai SEC Files Criminal Complaint Against Binance

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