Tag: crypto exchange

The legal saga surrounding former FTX executive Ryan Salame has taken a significant turn as federal prosecutors push for a ...

Binance has partnered with Taiwan's Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office to unravel a significant ...

France's Autorité des Marchés Financiers (AMF) has issued a stern warning to French cryptocurrency investors regarding the unregistered status of ...

Salame's attorneys are advocating for an 18-month prison sentence for their client, a former executive of the bankrupt cryptocurrency exchange ...

OKX, one of the world’s leading cryptocurrency exchanges, has solidified its presence in Australia by launching its spots and derivatives ...

BlockFi, a prominent crypto lender, has revealed plans to close its web platform this month and has entered a strategic ...

Canada imposes a hefty fine on Binance for regulatory non-compliance, signalling a stringent stance on anti-money laundering rules in the ...

Binance CEO Richard Teng has raised concerns over the prolonged detention of Tigran Gambaryan, head of Binance's Financial Crime Compliance ...

FTX, the cryptocurrency exchange embroiled in a significant collapse in 2022, has unveiled a new proposal aiming to compensate victims ...