Cryptocurrency Exchange Archives - Page 3 of 9

Tag: Cryptocurrency Exchange

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Sam Bankman-Fried’s Crypto Trial Advances With Juror Dismissals

The trial of Sam Bankman-Fried, the controversial co-founder of the now-defunct crypto exchange FTX (CRYPTO: FTT), is ...

By Benzinga

October 4, 2023

Daily News

SEC Targets Prager Metis Over FTX Audit Failings: What This Means For Crypto Oversight

The U.S. Securities and Exchange Commission (SEC) has taken legal action against Prager Metis, the ...

By Benzinga

October 2, 2023

Daily News

Kevin O’Leary Predicts This New Regulatory-compliant Crypto Exchange Will Surpass Binance And FTX

O'Shares Investment Advisors chairman and renowned "Shark Tank" investor Kevin O'Leary recently shared insights about a new exchange that ...

By Benzinga

October 1, 2023

Daily News

McHenry Calls Out The SEC’s Gensler’s ‘Unacceptable’ Lack Of Responsiveness, Threatens Subpoena

U.S. Rep. Patrick McHenry (R-N.C.) expressed strong concerns over SEC Chair Gary Gensler's perceived lack of transparency ...

By Benzinga

September 27, 2023

Daily News

Binance Sells Russia Operations After DOJ Investigation Over Sanction Violations

Binance Holdings Ltd (CRYPTO: BNB) is exiting Russia after facing a probe over possible violations of ...

By Benzinga

September 27, 2023

Daily News

Kraken Marks ‘Important Milestone’ In Europe: New Licenses For Expanded Fiat, Crypto Services

In a major move towards expanding its European footprint, crypto exchange Kraken has secured authorization from ...

By Benzinga

September 26, 2023

Daily News

Sam Bankman-Fried’s Latest Bail Plea: Strict Monitoring, Communication Restrictions

FTX (CRYPTO: FTT) founder Sam Bankman-Fried has once again sought a provisional release from detention during ...

By Benzinga

September 26, 2023

Daily News

Binance Attempts A Belgium Comeback Just 3 Months After Watchdog Halted Services

Binance has returned to the Belgian market. The crypto exchange decided to reopen registrations for Belgium's ...

By Benzinga

September 26, 2023

Daily News

Coinbase Continues To Expand Abroad, Scores AML Registration With Bank Of Spain

Coinbase Inc. (NASDAQ:COIN) recently announced it has secured an Anti-Money Laundering (AML) registration with the Bank ...

By Benzinga

September 25, 2023

Daily News

Crypto Criminals’ Days Numbered As India Deploys CIAT

India's Ministry of Home Affairs (MHA) is taking steps to address the rise in cryptocurrency-associated ...

By Benzinga

September 22, 2023

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