crypto exchange

FTX Publishes Creditor List, Owes Millions to Well-Known Institutions and Government Agencies

The now-defunct crypto exchange FTX has published its list of creditors,… More…

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Several Crypto Exchange Websites Taken Down in Kazakhstan

Financial authorities in Kazakhstan have targeted at least five … More…

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FTX creditor list shows airlines, charities and tech firms caught in collapse

The over 100-page long document lists every entity FTX owes money … More…

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Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

European law enforcement authorities have detained four more members… More…

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Binance Banking Partner to Ban Crypto Trading Transfers Under $100K

Clients of one of the banks facilitating fiat operations with Binance… More…

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Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges

The financial monitoring agency of Ukraine has restricted access… More…

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UAE Says No Virtual Asset Service Provider Has Been Granted an Operating Permit

The United Arab Emirates virtual assets regulator has said no crypto… More…

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Bankrupt Crypto Exchange FTX Could Restart Operations, Says New CEO: Report

John J. Ray III, the bankruptcy lawyer who replaced Sam Bankman-Fried… More…

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Former FTX President Launches New Crypto Venture, Raises $5 Million From Leading Investors

Less than a week ago, Brett Harrison, the former president of FTX US,… More…

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Binance to Increase Presence in Poland in Compliance With Local Regulations

Binance has unveiled intentions to broaden its activities in Poland,… More…

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