Exchanges
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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Jan
26
2023
Several Crypto Exchange Websites Taken Down in Kazakhstan
Financial authorities in Kazakhstan have targeted at least five … More…
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Jan
25
2023
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
Cryptocurrency exchange Binance has reportedly processed nearly… More…
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Jan
24
2023
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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Jan
22
2023
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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Jan
22
2023
Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges
The financial monitoring agency of Ukraine has restricted access… More…
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Jan
20
2023
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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Jan
18
2023
Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner
Cryptocurrency exchange Bitzlato, better known to the Russian-speaking… More…
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Jan
18
2023
SBF says Sullivan & Cromwell contradicted itself with insolvency claims
The former FTX CEO says the exchange’s new attorneys are not taking… More…
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Jan
18
2023
Sao Paolo Court Ruled Against Binance in User Withdrawal Related Case
A court in Sao Paolo, Brazil, ruled against Binance in a case in which… More…
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