crypto exchange
Binance Pulls Out of Netherlands, Seeks to Deregister Cyprus Unit
The world’s largest crypto exchange, Binance, said it’s exiting … More…
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French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations
Binance, the crypto exchange with the highest trade volume globally,… More…
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Double trouble: FTX founder Sam Bankman-Fried faces two criminal trials
A District Judge ordered a separate trial for the DOJ’s charges against… More…
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Binance Gears Up To Leave Cyprus Ahead of New EU Regulation To Focus On Other Markets: Report
The world’s largest crypto exchange platform by trading volume is… More…
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Judge Postpones Asset Freeze as Binance US and SEC Agree to Work on Deal
A judge in Washington decided to give Binance US and the Securities… More…
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Former SEC Official Says Binance Anticipating Criminal Prosecution After Hiring ‘All-Star’ Lawyer
A former high-ranking official of the U.S. Securities and Exchange… More…
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Trading Giant eToro Halts Purchases of Polygon (MATIC), Algorand (ALGO) and Two Other Altcoins Amid SEC Crackdown
Popular social trading platform eToro is halting purchases of layer-2… More…
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Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey
The founder of failed cryptocurrency exchange Thodex has denied … More…
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Asset Freeze to Halt Binance US Operations, Exchange Says, Seeks Rejection of SEC Request
Crypto exchange Binance US has urged a federal judge to reject a request… More…
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Former SEC Official Predicts Impending DOJ Indictment Against Binance
Former Securities and Exchange Commission (SEC) official John Reed… More… The post Former SEC Official Predicts Impending DOJ ...
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