cryptocurrency exchange

DOJ Clamps Down on SBF’s Regulatory Loophole Defense Amid Ongoing Fraud Trial

The Department of Justice (DOJ) has asked the judge in Sam Bankman-Fried’s… More…

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Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 1]

The former FTX CEO faces seven counts of conspiracy and fraud. A New… More…

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Tether Treasury receives two $50M USDT lump sums from Bitfinex

Two transactions showed lump sums of $500,000,000 in USDT being transferred… More…

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Coinbase crypto exchange obtains payment license in Singapore

The new MPI license comes one year after Coinbase’s initial in-principle… More…

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FTX hacker’s wallet stirs as Ethereum ETFs prepare for U.S. debut

The data reveals two separate transactions in which the exploiter… More…

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Bitwise announces Ethereum ETF’s launch on October 2

Bitwise stated that this move will enable investors to access CME … More…

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JPEX Scam: Hong Kong Cops Nab 4 More People Linked To Crypto Exchange

On Friday, officials in Hong Kong and Macao said that they had arrested… More…

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Paradigm accuses SEC of bypassing rules in Binance lawsuit

Paradigm pointed out that the SEC is attempting to use the concerning… More…

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Crypto Biz: Kraken offers stock trading as exchanges adapt to changing regulations

This week’s Crypto Biz explores Kraken’s securities arm, Gemini’s… More…

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FTX’s $3.4B crypto liquidation: What it means for crypto markets

Bankrupt crypto exchange FTX has been approved to liquidate nearly… More…

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