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Jan 29 2023

Aussie regulator flagged concerns about FTX months before collapse: Report

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Australia’s financial regulator raised concerns about FTX Australia… More…

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Jan 27 2023

Two Under-the-Radar Altcoins Continue To Skyrocket This Week Amid Official Coinbase Trading Rollout

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Top US-based crypto exchange Coinbase is rolling out official trading… More…

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Jan 27 2023

Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal

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The Dutch central bank has imposed a fine on crypto exchange Coinbase… More…

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Admin
Jan 26 2023

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

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

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Admin
Jan 26 2023

Several Crypto Exchange Websites Taken Down in Kazakhstan

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

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Admin
Jan 25 2023

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

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

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Admin
Jan 24 2023

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

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

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Admin
Jan 22 2023

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

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

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Admin
Jan 22 2023

Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges

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

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Admin
Jan 21 2023

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

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

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