Crypto Exchange
December 07, 2023
Published by Victoria Kyle at December 07, 2023
This court “hereby accepts the guilty plea of the defendant to the charge […] and the defendant is adjudged guilty of such offense,” wrote Judge Richard […]
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Published by Victoria Kyle at December 07, 2023
WonderFi is currently one of the largest digital asset operators in Canada. Bitbuy and Coinsquare, two leading crypto exchanges based in Canada, have collectively surpassed […]
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Published by Victoria Kyle at December 07, 2023
The Hong Kong-based crypto exchange had no KYC and was a major support for the darknet marketplace Hydra. Anatoly Legkodymov, co-founder and former CEO of […]
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December 05, 2023
Published by Victoria Kyle at December 05, 2023
The trading platform posted a sharp rise in monthly crypto trading volumes in November, while CEO Vlad Tenev said he hopes to eventually reel in “nine […]
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December 01, 2023
Published by Victoria Kyle at December 01, 2023
The latest transfer of $10.8 million was spread across 8 tokens, including Stepn (GMT), Uniswap (UNI), Synapse (SYN), Klaytn (KLAY), Fantom (FTM), Shiba Inu (SHIB), Arbitrum […]
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Published by Victoria Kyle at December 01, 2023
The requests are increasing in number and coming from more jurisdictions every year. Coinbase, a cryptocurrency exchange, reported a 6% increase in inquiries from law […]
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November 30, 2023
Published by Victoria Kyle at November 30, 2023
Nearly $700 million of the $873 million trust assets allowed to be sold by FTX comes from Grayscale’s flagship product, the Grayscale Bitcoin Trust. The […]
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Published by Victoria Kyle at November 30, 2023
Galaxy Digital CEO Mike Novogratz believes Binance has satisfied regulators and users after its $4.3 billion settlement with United States authorities. The $4.3 billion settlement […]
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November 29, 2023
Published by Victoria Kyle at November 29, 2023
The exploiter behind the $46 million KyberSwap hack says they plan to outline a treaty for the potential return of funds on Nov. 30, but not […]
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