Crypto Exchange

June 07, 2023

SEC lawsuit claims Binance.US, Changpeng Zhao put customer funds ‘at significant risk’

One of the latest SEC filings in its lawsuit against Binance claims billions of customer funds are at the “mercy” of Binance CEO Changpeng Zhao.   […]

SEC lawsuit against Binance stalls Gopax acquisition deal in South Korea

The country’s financial watchdog claimed it was very difficult to accept the acquisition requests amid accusations of securities laws violations.   The lawsuit filed by the […]

SEC crackdown on Binance and Coinbase surge DeFi trading volumes 444%

Total daily trading volumes on decentralized exchanges have surged by nearly $800 million over the past two days.   The trading volume on the top three […]

SBF upset by criminal trial’s late evidence while FTX seeks sale of AI stock

Over 3.6 million documents have yet to be produced by prosecutors in the criminal trial of Sam Bankman-Fried, according to his lawyers.   Former FTX CEO […]
June 06, 2023

Kraken fixes gateway issues after brief delay in withdrawals

Major crypto exchange Kraken investigated an issue with crypto funding gateways, including BTC, ETH, and ERC-20, with users experiencing delays in deposits and withdrawals.   Based […]
June 05, 2023

Brazilian crypto exchange Mercado Bitcoin licensed as payment provider: Report

As a payment institution, MB Pay will enable certain digital banking services to the crypto exchange’s users in the country.   On June 2, Brazilian cryptocurrency […]
June 01, 2023

Crypto​.com joins ranks of licensed payment institutions in Singapore

Singapore’s Crypto.com expands its regulatory achievements by securing a license for digital payment token services.   Singapore-based cryptocurrency exchange, Crypto.com, announced on June 1 that it […]
May 30, 2023

Crypto exchange TrigonX latest to emerge from the FTX rubble

TrigonX is back from the dead after it went into receivership in December, due in part to its $13 million exposure to bankrupt crypto exchange FTX. […]

Bitcoin selling for $5K cheaper on Binance Australia as fiat ramp closes

One Bitcoin can be bought for the equivalent of $22,000 on Binance Australia if paid using Australian dollars. The problem is getting the funds there.   […]

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