Binance Holdings Ltd. is facing a lawsuit by the US regulator, Commodity Futures Trading Commission (CFTC), over “sham” compliance with…
Regulation
The world of cryptocurrency has been turned on its head as the banking crisis and regulatory crackdown have wreaked havoc…
Following the erstwhile arrest of Mango Markets exploiter Avraham Eisenberg, the United States Commodity Futures Trading Commission (CFTC) has charged…
Following the collapse of FTX exchange coupled with the reverberating effects on the customers, United States lawmaker Ron Wyden has…
The Bahamas’ Attorney General Ryan Pinder commented on the recent conflict between the country’s government and FTX’s new management, claiming…
FTX Trading and 101 affiliated debtors selected Kroll Restructuring Administration as their claims and noticing agent after filing for Chapter…
Binance has withdrawn a proposal to acquire cryptocurrency exchange FTX, which is in the midst of a major liquidity crisis,…
One of the world’s leading cryptocurrency exchanges, Binance, has been granted approval by the Kazakhstan authorities to commence an operation…
Iran has approved the use of digital assets for imports after the country’s parliament enacted a measure that authorized the…
In accordance with the new interim guidelines issued by the Canadian government’s financial authority, financial institutions, including banks and insurers,…
