Donald Trump Names Former SEC Chair Clayton to DOJ Office, the Same Office That Prosecuted Sam Bankman-FriedNovember 15, 2024
bankruptcy FTX Sues Binance, Former CEO CZ for $1.8BBy CryptooTimesNovember 11, 2024 The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless,…
#Archax UK Crypto Exchange Archax to Buy Spanish Broker King & Shaxson Capital Markets (KSCM) to Expand in EuropeBy CryptooTimesNovember 4, 2024 “The Archax strategy has always been to expand its regulatory footprint globally, with the EU region being of prime importance…
Analysts Coinbase Third-Quarter Revenue Misses Estimates; Shares Fall: AnalystsBy CryptooTimesOctober 31, 2024 The U.S. presidential election is an important short-term catalyst for Coinbase and the wider industry, and could lead to more…
bankruptcy Former FTX Customer Sues Hedge Fund, Says It Reneged on Bankruptcy Payout DealBy CryptooTimesOctober 12, 2024 Alexander Nikolas Gierczyk of California says the hedge fund he sold his FTX bankruptcy claim to isn’t paying out what…
AI AI deepfake tool on ‘new level’ at bypassing crypto exchange KYC: ReportBy CryptooTimesOctober 11, 2024 The new AI-powered tool, customized specifically to target crypto exchanges and financial platforms represents “a new level of sophistication” in…
Bitget Bitget Token (BGB) Tumbles 52% on ‘Market Sluggishness,’ Crypto Exchange Says, While Promising CompensationBy CryptooTimesOctober 7, 2024 Flash crashes aren’t unusual in cryptocurrencies, although it is often difficult to explain why many holders of an asset suddenly…
Binance Binance’s Crypto Trading Market Share Drops to 4-Year Low: CCDataBy CryptooTimesOctober 4, 2024 Overall, trading activity on crypto exchanges waned last month with derivatives and spot trading volumes both falling 17%, the report…
Canadian regulations Canada crypto exchanges get more time for stablecoin complianceBy CryptooTimesSeptember 28, 2024 Crypto platforms in Canada are having trouble preparing for new stablecoin regulations. Take your time, the Canadian Securities Administrators said.
BCB Group Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance: SourcesBy CryptooTimesSeptember 24, 2024 Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk…
Crypto Exchanges German Government Shuts Down 47 Exchanges, Says They’re Tied To ‘Illegal Activity’By CryptooTimesSeptember 19, 2024 Some customer and transaction data was seized by the government in the process of the investigation, it said. Given that…
