Exchange

DOJ Indicts KuCoin Founders for AML Law Violations, Founders Remain At Large

The United States Department of Justice (DOJ) has unveiled charges against cryptocurrency exchange KuCoin and its founders, Chun Gan and Ke Tang, for operating...

FTX Users on the Brink of a Windfall as Crypto and AI Investments Soar

The turbulent saga of the FTX bankruptcy, once a narrative of loss and despair, is morphing into an unforeseen tale of potential gains for...

Binance Launches Smart Retrieval System: Recover Mistaken Deposits

Binance has taken a significant step forward in enhancing its customer support by integrating a "smart retrieval" system for cryptocurrencies. This innovative update dramatically...

CommEx, Binance’s Russian Successor, Announces Shutdown

CommEx, recognized as the successor to the Binance crypto exchange in Russia, is set to cease operations, marking a significant shift in the country's...

Philippines Implements Ban on Binance Amid Licensing Concerns

The Philippine Securities and Exchange Commission (SEC) has announced a significant regulatory move to block local access to Binance, the world's largest cryptocurrency exchange....

Binance Ends Support for TRC-20 USDC Following Circle’s Lead

Binance, the leading cryptocurrency exchange by trading volume, has announced it will terminate deposit and withdrawal support for TRC-20-based USD Coin (USDC) tokens on...

Binance Executive’s Daring Escape from Detention in Nigeria

In a dramatic turn of events, a Binance executive, Nadeem Anjarwalla, has reportedly escaped from detention in Nigeria amidst an ongoing investigation into tax...

KuCoin Advances Crypto Expansion in India by Leading in FIU Compliance

KuCoin, a global crypto trading platform, has set a remarkable precedent as the first international crypto exchange to align with India's Financial Intelligence Unit...

SEC Chairman Highlights Crypto Firm’s Avoidance of Public Disclosures

Gary Gensler, the Chairman of the U.S. Securities and Exchange Commission (SEC), has spotlighted the cryptocurrency industry's practices that, in his view, undermine public...

The Legal Limelight: OneCoin’s Dilkinska Awaits Judge’s Decision

In a recent court filing, the attorney for Irinia Dilkinska, the former head of legal and compliance for the infamous OneCoin cryptocurrency scheme, has...

Backpack Crypto Exchange Hires Finance Veteran Oliver Sleafer as CFO

Backpack, a burgeoning crypto exchange created by former executives of the now-defunct FTX and Alameda Research, has brought on Oliver Sleafer as its Chief...

OKX Exits India: A Move Prompted by Regulatory Challenges

OKX, a prominent cryptocurrency exchange, has announced its decision to cease operations in India, following nearly three months of regulatory challenges. This move comes...