Browsing Tag
exchanges
228 posts
Nigerian High Court delays Binance executive trial over health concerns
A Nigerian High Court has adjourned the money laundering trial against Binance and its executive Tigran Gambaryan to…
FTX examiner recommends further investigation into shortfalls, S&C’s legal representation
The court-appointed examiner, Robert J. Cleary, has released a detailed report recommending additional investigations into several aspects of…
SEC contacted exchanges to update spot Ether ETF applications: Report
Officials reportedly contacted the Nasdaq, the Chicago Board Options Exchange and the New York Stock Exchange to make…
Bybit faces potential legal action in France for regulatory non-compliance
France’s Autorité des Marchés Financiers (AMF) has warned French crypto investors that Bybit is not a registered platform in…
Bitfinex CTO dismisses rumors of major database breach, suggests misinformation by hackers
Bitfinex Chief Technology Officer Paolo Ardoino has debunked rumors that the crypto exchange suffered a database exploit recently.…
Six Coinbase customers claim the exchange is violating securities laws in new lawsuit
Six Coinbase customers filed a new class-action lawsuit against crypto exchange Coinbase Global, two subsidiaries — Coinbase, Inc.…
BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering…
Ex-Binance CEO CZ seeks forgiveness and a fresh start in pre-sentencing apology letter
Binance‘s co-founder and former CEO, Changpeng ‘CZ’ Zhao, submitted a letter of apology to the court on April…
Hong Kong-based HashKey to cease Binance-related transactions amid policy change
Crypto exchange HashKey said it would end support for Binance-related transactions next month. In an April 19 statement,…
Binance enhances SAFU fund stability through USDC amid regulatory progress in Dubai and India
Binance has completed the conversion of its Secure Asset Fund for Users (SAFU) into Circle’s USD Coin (USDC)…
