Browsing: exchanges
KuCoin agrees to a $22 million settlement with New York, leading to a trading ban for state residents and closing NY user accounts within 120 days.
DOJ intensifies oversight on Binance, enforcing compliance and access to records, with potential implications on its operations and customer privacy.
A federal judge orders Binance founder CZ to stay in the U.S. until his February sentencing, citing concerns of him being a flight risk to the UAE.
UK FCA Adds Poloniex to Warning List: Following a $100M hack, the FCA warns against unauthorized crypto firms, including Poloniex linked to Justin Sun.
Two leading Canadian crypto exchanges, Bitbuy and Coinsquare, surpass $1 billion in combined assets, marking significant growth in the digital asset landscape.
Binance CEO CZ’s guilty plea for money laundering accepted. Sentencing in February. Historic legal move after $4.3B settlement with U.S. authorities
Hong Kong-based HashKey invites market makers to enhance liquidity, offering commission incentives.
Coinbase’s ‘Stand With Crypto’ initiative pioneers a unique presidential forum, bringing candidates together to discuss blockchain and digital assets for the 2024 U.S. election.
Binance VIP traders allegedly received early details of the $4.3 billion U.S. settlement at a Singapore dinner, raising questions about fair disclosure practices.
Binance has launched a pilot program enabling banks to securely store trading collateral off the exchange, aiming to reduce counterparty…