Exchange

Thailand Crypto Regulation by Targeting Unlicensed Exchanges

In a move to combat online crimes such as money laundering, Thailand has announced its intention to block unlicensed cryptocurrency exchanges from operating within...

Cyber Thief Admits Stealing Millions Through Fake Coinbase Website

Chirag Tomar, an Indian citizen, has pleaded guilty to charges of conspiracy related to creating a fake Coinbase website, leading to the theft of...

Crypto Users Propose Settlement with Sam Bankman-Fried

In a significant development within the cryptocurrency legal landscape, a group of FTX users has proposed dropping their lawsuit against former FTX CEO Sam...

Binance Executive Tigran Gambaryan’s Bail Denied Again

Tigran Gambaryan, a high-ranking Binance executive, continues to face legal challenges in Nigeria as a Federal High Court in Abuja has again postponed his...

Kraken Enhances U.S. Presence with TradeStation Crypto Acquisition

Kraken, a major cryptocurrency exchange, has expanded its U.S. reach by acquiring TradeStation Crypto, enhancing its regulatory licensing across the country. This strategic move...

Binance FZE Secures VASP License in Dubai

Binance FZE, the Dubai-based subsidiary of the global cryptocurrency exchange Binance, has achieved a significant regulatory milestone by obtaining a Virtual Asset Service Provider...

Binance, OKX, and Bybit Lead Growth in Crypto Exchanges

A recent report from Bybit's Institutional Report 2024 has highlighted a significant increase in trading volumes across major centralized cryptocurrency exchanges (CEXs) such as...

Binance Converts $1B Emergency Fund to USDC

In a strategic financial maneuver, Binance, the world's largest cryptocurrency exchange, has converted its entire $1 billion Secure Asset Fund for Users (SAFU) to...

Binance Plans Return to India by Settling $2M Fine

Binance, a major cryptocurrency exchange, is poised to re-enter the Indian market after agreeing to pay a $2 million fine. This move comes after...

Binance Executive Tracked to Kenya, Extradition to Nigeria Underway

Nadeem Arjarwalla, a Binance executive who escaped from Nigerian custody, has been located in Kenya, with efforts to extradite him back to Nigeria currently...

Coinbase Seeks Interlocutory Appeal in SEC Lawsuit

Coinbase, the prominent cryptocurrency exchange, is pushing for an interlocutory appeal in a lawsuit brought by the U.S. Securities and Exchange Commission (SEC), focusing...

BlackRock New Record in Managed Assets $10.5 Trillion in Q1 2024

BlackRock has reported an unprecedented increase in assets under management (AUM), reaching a new milestone of $10.5 trillion in the first quarter of 2024....