Browsing Tag
exchanges
220 posts
Binance clarifies it never owned WazirX, demands accountability
Binance has distanced itself from the ongoing struggles of the Indian crypto exchange WazirX in a Sept. 17…
SBF files appeal seeking to reverse conviction over allegations of judicial bias
Sam Bankman-Fried (SBF), co-founder of the collapsed crypto exchange FTX, has filed an appeal challenging his fraud conviction…
Coinbase to face shareholder lawsuit over SEC risks, judge rules
A federal judge has rejected Coinbase’s motion to dismiss a proposed class action lawsuit by shareholders, Reuters reported…
Indian regulators to clear offshore crypto exchanges after strict AML review
India’s Financial Intelligence Unit (FIU-India) is reportedly set to approve two more offshore crypto exchanges to resume operations…
WazirX hacker launders $10 million through Tornado Cash
The hacker responsible for stealing over $235 million from the Indian crypto exchange WazirX has transferred around $10…
Nigerian court defers bail for ailing Binance executive to October
A Nigerian court has postponed the decision on the bail application for detained Binance executive Tigran Gambaryan until Oct.…
WazirX begins second phase of fiat withdrawals early, hackers begins moving funds
WazirX has begun the second phase of its fiat currency withdrawal process ahead of schedule on Sept. 3.…
Salame withdraws dismissal request, clears way for Bond’s campaign finance trial
Former FTX executive Ryan Salame has withdrawn his petition to dismiss the indictment against Michelle Bond just days…
US government disputes ex-FTX exec Ryan Salame’s bid to undo guilty plea
The US government has pushed back against former FTX executive Ryan Salame’s attempt to void his guilty plea,…
Kraken hit with dual legal, regulatory setbacks in US and Australia
A US federal judge has denied crypto exchange Kraken’s request to dismiss the lawsuit filed by the Securities…
