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Dan Chen, director of FTX-linked Deltec, joins Gemini as CFO

Deltec International, the parent company of Deltec Bank, allegedly gave billions in credit to Alameda Research to facilitate its activities.

FTX dropped lawsuit against Allan Bankman and Barbara Fried

According to the filing, the lawsuits against Allan Bankman and Barbara Fried have been dismissed without prejudice.

The raid follows an investigation into a former Bithumb CEO who allegedly misused $2 million of company money to purchase an apartment.

Turkish crypto exchanges saw an almost 29% increase in trading volume as the arrest of President Erdoğan’s rival caused the Lira to plunge.

A news scoop claims Binance is lifting a policy against employees engaging in short-term crypto trading. Its new allowance is $5,000.