Tag: crypto exchange news
Coinbase’s Compliance Dilemma: NYDFS Fines and Future Steps
Coinbase faces a $50M fine from NYDFS for compliance failures. Discover what’s next for the crypto giant in the wake of regulatory scrutiny.
Huobi Expands Its Crypto Exchange Services to Australia and Beyond
Huobi secures registration in Australia, eyeing expansion in the U.S. and other markets while overcoming compliance challenges.
The FTX Catastrophe: What It Means for Crypto Regulation and the Future
Discover the implications of FTX’s bankruptcy and the push for clearer crypto regulations in the wake of the collapse.
OKX Launches Second Monthly Proof of Reserves to Boost Transparency
OKX releases its second proof of reserves, enhancing transparency in cryptocurrency exchanges. Dive into the numbers and implications in the crypto space.
The Seizure of Sam Bankman-Fried’s Assets: What You Should Know
Turkey’s MASAK seizes Bankman-Fried’s assets amid major FTX allegations including embezzlement and fund mismanagement. Discover the details here!
Uphold Slams Down $784 Million Lawsuit Claims from Cred’s Liquidation Trust
Uphold challenges $784 million claim from Cred’s liquidation trust, insisting on its independence from Cred’s financial troubles.
Coinbase Fined €3.3 Million: Dutch Central Bank Cracks Down on Cryptocurrency Compliance
The Dutch central bank fines Coinbase €3.3 million for non-compliance, as the exchange faces ongoing issues in a fluctuating market.
Kevin O’Leary Advocates for Calm and Clarity Amid FTX Collapse
Kevin O’Leary urges calm and a forensic audit of FTX as he defends Sam Bankman-Fried’s innocence following the exchange’s collapse.
Could OpenSea Insider Trading Case Redefine NFTs as Securities?
Explore how the OpenSea insider trading case could redefine NFTs as securities under the law.
The Ongoing Saga of FTX: Sam Bankman-Fried’s Legal Woes and Crypto Regulatory Developments
Sam Bankman-Fried pleads not guilty in a high-profile trial as FTX’s saga continues with new developments in crypto regulation and compliance.
