Binance, a leading cryptocurrency exchange, has been named as one of the top three counterparties associated with Bitzlato in an order issued by the Treasury's Financial Crimes Enforcement Network (FinCEN). The order was issued due to a detailed investigation...
An aggrieved group of customers has taken legal action against Compass Mining, a company specializing in cryptocurrency mining, alleging fraud and seeking over $2 million in damages. The customers claim that the company failed to return their Bitcoin mining...
BitMart, a Cayman Islands-based cryptocurrency exchange, has announced its plans to provide off-exchange settlement services to its institutional clients by partnering with digital asset custody firm Copper. The partnership will allow BitMart's institutional clients to trade on the BitMart...
The Markets in Crypto Assets (MiCA) regulation, a major piece of legislation from the European Union (EU) concerning cryptocurrencies, has been delayed until April due to issues with the translation of the guidelines into the EU's 24 official languages....
Binance, the world's largest cryptocurrency exchange, announced that it is now fully compliant with Polish regulations for virtual asset service providers (VASPs). Users in Poland who use Binance must also agree to new terms and conditions in order to...
A commissioner for the U.S. Commodity Futures Trading Commission (CFTC), Caroline Pham, has called on authorities to release more detailed guidelines on crypto assets in 2023. In an interview with Bloomberg, Pham revealed that ongoing negotiations about crypto regulations...
A wallet address recently acquired a significant amount of Rocket Pool (RPL) tokens (6193.46 units) just moments before the official announcement of the token's listing on the renowned cryptocurrency exchange platform, Binance. This sudden and peculiar purchase has sparked...
On January 17th, Sam Bankman-Fried (SBF), the founder of FTX, addressed a pressing issue regarding the solvency of FTX.US, the United States-based branch of the bankrupt exchange. The recent revelations made by the new management team at FTX about...
On Wednesday, Coinbase Global Inc., a leading cryptocurrency exchange platform, announced that it will temporarily suspend operations in Japan. The company cited the challenging market conditions as the primary reason for this decision. In a blog post, Coinbase stated...
According to a report by Cornerstone Research, the U.S. Securities and Exchange Commission (SEC) has continued to prioritize cryptocurrency-related enforcement under the leadership of Chair Gary Gensler. The report, titled "SEC Cryptocurrency Enforcement: 2022 Update," stated that the SEC...
