Exchange News

FTX Settles with CFTC for $12.7 Billion

Submitted by Anonymous (not verified) on Wed, 07/17/2024 - 23:00

The defunct exchange FTX, once operated by the disgraced convict Sam Bankman-Fried, has settled with the Commodity Futures Trading Commission (CFTC

Submitted by Anonymous (not verified) on Sun, 07/14/2024 - 15:20

Binance faces four tax evasion charges from Nigeria’s Federal Inland Revenue Service (FIRS).

Submitted by Anonymous (not verified) on Fri, 07/12/2024 - 17:40

Rep.

Submitted by Anonymous (not verified) on Thu, 07/04/2024 - 13:20

Whalefin, a Japanese crypto exchange run by Amber Group, was sold to Sony last August.

Submitted by Anonymous (not verified) on Tue, 07/02/2024 - 00:00

The US Securities and Exchanges Commission (SEC) has brought a

Submitted by Anonymous (not verified) on Sun, 06/23/2024 - 20:10

US legislators Rep. French Hill (R-Ark.) and Rep.

Submitted by Anonymous (not verified) on Fri, 06/21/2024 - 13:10

CertiK, the Web3 cybersecurity firm, has exploited a vulnerability in Kraken’s software to siphon away $3 million.

Submitted by Anonymous (not verified) on Thu, 06/20/2024 - 23:50

Binance is yet again under legal fire – this time in India.

Submitted by Anonymous (not verified) on Wed, 06/19/2024 - 21:20

FTX victims expressed unhappiness with the defunct exchange’s bankruptcy proceedings, claiming the estate overseeing the proceedings is no differen

Submitted by Anonymous (not verified) on Mon, 06/10/2024 - 15:40

Alex Saunders, an Australian crypto/finance influencer and founder of Facebook group Nugget’s News, is revealed to have collected AU$17.5 million (