United States
Dec
01
2022
Binance hires audit firm that served Donald Trump to verify crypto reserves
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Mazars’ U.S. division was the longtime accounting firm for former… More…
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Nov
30
2022
EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’
Two other associates that helped run the U.S.-based fraudulent crypto… More…
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Nov
30
2022
Senate Banking Committee chair calls for coordination with Treasury on crypto
The committee chair cited crypto exchange FTX’s “alarming fraud”,… More…
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Nov
30
2022
Gemini gets regulatory greenlight in Italy, Greece amid lending halt
Winklevoss’ Gemini exchange received the latest regulatory approvals… More…
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Nov
29
2022
US lawmaker questions major crypto exchanges on consumer protection amid FTX collapse
Binance, Coinbase, Bitfinex, Gemini, Kraken and KuCoin were targets… More…
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Nov
28
2022
US House committee sets Dec. 13 date for FTX hearing
The House event, titled “Investigating the Collapse of FTX,” will… More…
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Nov
28
2022
Kraken settles with US Treasury’s OFAC for violating US sanctions
The U.S.-based crypto exchange agreed to pay more than $362,000 as… More…
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Nov
28
2022
Line shuts down crypto exchange to focus on blockchain and LN token
The Japanese messaging giant will still continue to support its Line… More…
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Nov
26
2022
Canada crypto regulation: Bitcoin ETFs, strict licensing and a digital dollar
The first and the last major attempt to encourage a comprehensive … More…
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Nov
26
2022
SEC chair’s crypto oversight strategy in question as ecosystems collapse
Congressman Tom Emmer showed concerns about the oversight strategy… More…
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