Cryptocurrency exchange Binance has decided to delist privacy coins in certain countries. The measure will take effect on June 26, explicitly impacting France, Italy, Poland, …
“We kicked their ass enough that they’re actually able to recognize that Binance was not the place for them,” said Tigran Gambaryan, head of financial …
Binance Official Says Exchange Has Ousted North Koreans Read More »
Seibert, who is now managing director of the Fortress digital assets business, is working with part of the Signature Bank risk and compliance team and …
Former Signature Bank Crypto Payments Chief, 4 of His Team Join Fortress Trust Read More »
According to a recent report, the cryptocurrency exchange Bittrex received a Wells notice from the U.S. Securities and Exchange Commission (SEC) in March, signaling a …
Following the collapse of Silvergate Bank, Silicon Valley Bank, and Signature Bank, cryptocurrency companies have been seeking new banking partners in the United States. According …
Trading firms Jane Street Group, Tower Research Capital and Radix Trading have been reportedly identified as Binance’s three “VIP” clients that were cited anonymously in …
Jane Street, Tower Research and Radix are Binance’s ‘VIP’ clients in CFTC suit: Report Read More »
FTX’s European subsidiary, FTX Europe, has launched a new website, ftxeurope.eu, for users to withdraw funds from the now-defunct cryptocurrency platform. Withdrawal requests must be …
According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, U.S. bank regulators are attempting to “drive …
Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have added new charges. One of the new charges …
After the U.S. Commodity Futures Trading Commission sued Binance for alleged violations of trading and derivatives rules, a significant amount of cryptocurrency was withdrawn from …
