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647 stories · page 48
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 crypto exchange landscape. Following its acquisition of Binance’s…
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. This decision, driven by concerns over the exchange’s…
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 the Tron blockchain in less than two weeks.…
In a dramatic turn of events, a Binance executive, Nadeem Anjarwalla, has reportedly escaped from detention in Nigeria amidst an ongoing investigation into tax evasion. Anjarwalla’s escape, facilitated by the use of…
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 (FIU) regulations. This strategic move not only underscores…
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 disclosures crucial for investor protection. In his ongoing…
In a recent court filing, the attorney for Irinia Dilkinska, the former head of legal and compliance for the infamous OneCoin cryptocurrency scheme, has requested a lenient sentence of time served for…
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 Financial Officer (CFO). Sleafer’s extensive background in finance…
OKX, a prominent cryptocurrency exchange, has announced its decision to cease operations in India, following nearly three months of regulatory challenges. This move comes as a direct consequence of the Financial Intelligence…
Kraken, a prominent cryptocurrency exchange, has introduced a new custody service tailored for institutional clients, leveraging its unique banking license in Wyoming. Known as Kraken Institutional, this service provides a secure custody…
You are all caught up.
