Category: Exchanges
MEXC blocked accounts and kept assets
Allegations of MEXC blocked accounts point to the exchange’s attribution of these actions to “abnormal trading activities.”
Ark Invest sells Coinbase stock again
Ark Invest’s Continuous Sell-Off Journey Ark Invest sells Coinbase stock, but not only that, as Cathie Wood’s company remains in the relentless process of also [more…]
Coinbase launches Money Transfers via Messaging Apps
In a groundbreaking move, U.S.-based cryptocurrency exchange Coinbase launches money transfers, as an innovative service, allowing users to seamlessly transfer money through popular communication channels. [more…]
SEC v. Kraken: Regulatory Overreach Threatens Crypto
The SEC’s lawsuit against Kraken, accusing it of being an unregistered securities exchange, is the latest attempt to control a crypto industry challenging outdated norms. [more…]
Cristiano Ronaldo Faces Class-Action Lawsuit Tied to Binance Promotion
Pro-soccer star Cristiano Ronaldo is confronted with a proposed class-action lawsuit alleging his involvement in promoting the legally troubled crypto exchange Binance. Filed on Nov. [more…]
CZ Challenges U.S. DOJ’s Attempt to Restrict Travel and Eyes No Jail Time
Changpeng ‘CZ’ Zhao, the founder of Binance, is pushing back against the U.S. Department of Justice’s (DOJ) efforts to limit his travel as he faces [more…]
Binance’s New CEO, Richard Teng, Speaks on $4.3 Billion Settlement and the Future of the Exchange
In the aftermath of the U.S. Justice Department’s announcement of a $4.3 billion settlement with Binance, the cryptocurrency exchange is undergoing significant changes, including the [more…]
Bittrex Global Announces Shutdown of Most Exchange Operations
In a recent announcement, Bittrex Global revealed its decision to wind down most exchange operations and trading activities in the coming weeks. The company expressed [more…]
Binance CEO Changpeng Zhao Reportedly Pleads Guilty to U.S. Anti-Money Laundering Violations, Faces Imminent Departure
Binance CEO Changpeng Zhao (CZ) is said to have pled guilty to violating U.S. anti-money laundering (AML) requirements, a development that is anticipated to lead [more…]
SEC Files Lawsuit Against Kraken Crypto Exchange Alleging Unregistered Securities Activity
The United States Securities and Exchange Commission (SEC) has initiated legal action against Kraken, a prominent cryptocurrency exchange, accusing it of operating as an unregistered [more…]