Exchange
Binance Faces Regulatory Challenges in the Philippines
Unregistered Operations by Binance in the Philippines
The Philippines Securities and Exchange Commission (SEC) has recently declared that Binance, a prominent cryptocurrency exchange, is operating...
Binance Faces Substantial Outflows Amidst CEO’s Resignation
In a dramatic 24-hour period, the cryptocurrency exchange giant Binance experienced over $950 million in net outflows. This situation developed following the announcement of...
Binance Founder CZ’s Conditional Release and Legal Challenges
Changpeng Zhao's Release and Legal Settlement
Changpeng Zhao, known as CZ, the ex-CEO and founder of Binance, has secured his release through a $175...
US Government’s $4 Billion Demand from Binance to Settle Criminal Case
In a significant development, the US Department of Justice (DOJ) is reportedly seeking over $4 billion from Binance. This sum is part of a...
South Korea’s National Pension Service Invests in Coinbase
In a notable development in the digital asset sector, South Korea’s National Pension Service (NPS) has invested a significant amount in Coinbase shares. This...
Binance and Gulf Energy to Launch New Crypto Exchange in Thailand
In a significant development in the crypto world, Binance Holdings Ltd and Gulf Energy Development Pcl have teamed up to establish a cryptocurrency exchange...
Kazakhstan Blocks Coinbase for Digital Law Infringement
Kazakhstan has enforced a block on the renowned cryptocurrency platform, Coinbase, due to a breach of its new digital asset regulations. Reports from Kursiv,...
SEC Gains Support in Lawsuit Against Coinbase
The U.S. Securities and Exchange Commission (SEC) recently received backing from two Amicus Briefs in its ongoing legal battle with popular cryptocurrency exchange Coinbase....
FTX Founder Bankman-Fried Faces 115 Years in Fraud and Conspiracy Trial
Sam Bankman-Fried, the founder of the now-defunct FTX cryptocurrency exchange, is set to appear in a federal courtroom in Manhattan on October 3, 2023....
Kraken Eyes Expansion into Stock and ETF Trading
The U.S.-based cryptocurrency exchange Kraken is reportedly considering an expansion of its services to include stock and exchange-traded funds (ETFs) trading in both the...
U.S. Judge Denies SEC’s Request to Probe Binance.US
A recent decision by a U.S. judge put the Securities and Exchange Commission (SEC) in a tough spot regarding Binance.US. During the court session...
JPEX Halts Trading Amidst Hong Kong Police Investigation
Hong Kong's cryptocurrency platform, JPEX, has suspended certain trading activities amid an active police investigation. This decision comes on the heels of concerns raised...