Exchange
FTX Suing Voyager Digital for $445.8M in Loan Repayments
FTX, once a top crypto exchange, is suing Voyager Digital, a crypto lender, seeking to reclaim $445.8 million in loan repayments made prior to...
Binance and Mastercard Join Hands to Launch Prepaid Crypto Card in Brazil
Binance and Mastercard have partnered to introduce a new prepaid crypto card in Brazil. The Binance Card enables Binance users in Brazil to pay...
Bithumb Under Special Tax Investigation by South Korean National Tax Service
South Korea's National Tax Service (NTS) is conducting a "special tax investigation" into cryptocurrency exchange Bithumb, according to local media reports. The investigation comes...
Coinbase Expands Partnership with Soccer Club Borussia Dortmund
Coinbase, the US-based cryptocurrency exchange, has announced an expanded partnership with German soccer team Borussia Dortmund (BVB). The platform, which was previously an advertising...
Crypto Exchanges Shouldn’t “Self-Certify” Tokens: CFTC Commissioner
A US Commodity Futures Trading Commission (CFTC) commissioner has asked Congress to stop letting cryptocurrency exchanges "self-certify" and list tokens without supervision. The head...
Bithumb Must Compensate Investors for Monetary Losses: South Korean Court
The Bithumb must pay more than 100 users who filed legal claims for monetary losses as a result of the exchange's service interruption, according...
Gemini Exchange and Genesis Are Charged by the SEC for Offering Securities
For selling unregistered securities through Gemini's "Earn" program, the SEC has filed charges against Genesis Global Capital and Gemini Global Capital. Genesis, a division...
Coinbase to Eliminate 950 Jobs by the End of the Second Quarter
In order to streamline its operations, Coinbase intends to eliminate about 950 positions by the end of the second quarter. Including $58 million in...
Sam Bankman-Fried’s $470 million Robinhood stake seized by US authorities
The Justice Department made the announcement on Wednesday that it will be seizing millions of Robinhood shares. Robinhood is a popular app for trading...
Coinbase Agrees to a $100 Million Settlement with New York Regulators
Financial watchdogs found that Coinbase broke laws against money laundering by letting people open accounts without doing enough background checks; it must therefore pay...
Sam Bankman-Fried has pleaded not guilty in New York to charges of fraud
On Tuesday, Sam Bankman-Fried pleaded not guilty to eight charges related to the collapse of his former crypto exchange FTX and hedge fund, Alameda...
FTX Assets Worth $3.5B Held by Bahamas Securities Regulator
In an affidavit filed with the Bahamas Supreme Court, Christina Rolle, the Executive Director of the Bahamas Securities Commission, confirmed that the commission is...