cryptocurrency exchange
Sam Bankman-Fried’s bail conditions still too lenient, says judge
U.S. District Judge Lewis Kaplan expressed concern that SBF could… More…
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NY AG sues KuCoin for selling securities and commodities without registration
New York Attorney General Letitia James said the suit is the first … More…
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Gemini’s banking relationship with JPMorgan ‘remains intact’
In a brief and straightforward message, crypto exchange Gemini denied… More…
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Mt. Gox creditors have until March 10 to register and choose repayment method
Creditors have the option of a lump-sum payment, bank remittance,… More…
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Bitcoin price enters ‘transitional phase’ according to BTC on-chain analysis
BTC has struggled to overcome the $25,000 level, but on-chain analysis… More…
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Bybit halts USD bank transfers citing partner outages
Dubai-based Bybit is the latest crypto exchange to suspend USD wire… More…
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Bybit Halts US Dollar Deposits via Bank Transfer Due to Service ‘Outages’ From Partner
On March 4, 2023, cryptocurrency exchange Bybit announced that it… More…
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FTX Debtors Report $8.9B Shortfall in Customer Funds and ‘Highly Commingled’ Assets in Latest Presentation
On March 2, 2023, FTX debtors released their second stakeholder presentation,… More…
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Binance launches anti-scam campaign after Hong Kong pilot run
The new campaign features a withdrawal warning message that attempts… More…
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FTX presentation shows ‘massive shortfall’ in firm’s assets
FTX and FTX US together have billions in deficits in their exchange… More…
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