Category: Cryptocurrency
On Thursday, there was pushback from the New York Times against the restrictions in the criminal trial of Sam Bankman-Fried, the founder of the...
A new Global Money Laundering Reporting Officer (GMLRO) and Chief Compliance Officer (CCO) have been appointed by crypto exchange Binance. The new roles will...
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against eToro’s Australian division. The Australian financial watchdog has alleged that a wide...
Three new Bitcoin mining data centers have been established by Genesis Digital Assets (GDA) in South Carolina, as part of the company’s moves to...
The defense counsel of Sam Bankman-Fried submitted an 18-page letter to Federal District Judge Lewis Kaplan to present their argument against the recent motion...
On Monday, the crypto industry saw another high-stakes ruling delivered by US District Judge Jed Rakoff, as he denied the motion submitted by Terraform...
A new draft plan was unveiled by FTX Trading Ltd, which is aimed at ‘rebooting’ the now-defunct crypto exchange under the leadership of its...
Crypto project Hex’s founder, Richard Heart, has been charged by the US Securities and Exchange Commission (SEC) for allegedly conducting $1 billion worth of...
The USDT stablecoin issuer, Tether Holdings Limited, reported a profit of $850 million for the second quarter of the year, which means that its...
The Financial Times recently published a report in which they cited Brian Armstrong, the chief executive of the Coinbase crypto exchange. According to the...