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Latest News about crypto exchange
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Hex Founder Richard Heart Defrauded Investors, Spent $12M On 'Enigma' Diamond And Luxury Items: SEC
July 31, 2023
Tickers
COIN
HEX
SEC
TRX
Tags
crypto exchange
Luxury goods
crypto fraud
From
Benzinga
Binance's Operations Deemed Unlawful By Nigeria's SEC, Investors Cautioned On Risks
July 31, 2023
Tags
Benzinga
Nigeria
crypto exchange
From
Benzinga
Abu Dhabi Boosts Rain Exchange With Crypto Permit
July 25, 2023
Tickers
ASIA
UAE
Tags
Market News
Asia
UAE
From
Benzinga
FTX Administrators Aim To Reclaim $71M From Charitable And Life Science Divisions
July 20, 2023
Tags
Benzinga
Alameda Research
crypto trading
From
Benzinga
Sino Global Taps Former FTX Boss, Bankman-Fried Associate Constance Wang To Lead Gaming
July 19, 2023
Tags
crypto exchange
digital markets
Crypto Venture Capital
From
Benzinga
Crypto Whale Watch: $116M In Ether Acquired In ICO Gets Moved To Kraken Exchange
July 19, 2023
Tickers
ETH
ICO
Tags
ETH
Dormant wallet
Benzinga
From
Benzinga
NAB Places Strict Restrictions On Crypto As Australia Cyber Scam Epidemic Escalates
July 17, 2023
Tickers
NABZY
Tags
Market News
Crypto News
News
From
Benzinga
What Are Your Thoughts On Bitcoin ETFs? SEC Wants Feedback On BlackRock, ARK Invest
July 17, 2023
Tickers
BITCOMP
BLK
COIN
NDAQ
Tags
bitcoin ETF
News
Market News
From
Benzinga
Binance Cuts Over 1,000 Jobs As Crypto Exchange Faces Regulatory Hurdles
July 14, 2023
Tickers
SEC
TECH
Tags
crypto exchange
Binance/US
crypto market
From
Benzinga
Analysts React To XRP's Landmark Win Against SEC, But Is A Crypto Rally Justified?
July 14, 2023
Tickers
COIN
Tags
crypto trading
Bernstein
crypto exchange
From
Benzinga
Trading App KoinBasket Expands Global Reach With Binance Integration, Turkey Launch
July 14, 2023
Tickers
C
COIN
GOOGL
NMR
Tags
MATIC
KoinBasket
Market News
From
Benzinga
Inside The FBI Raid At Crypto Tycoon, Kraken Founder Jesse Powell's LA Residence
July 07, 2023
Tags
Crypto industry
Kraken
crypto exchange
From
Benzinga
Celsius Network and Former CEO Face Potential Legal Action By US Regulators
July 06, 2023
Tickers
CEL
Tags
crypto lender
crypto market
Benzinga
From
Benzinga
Binance Under Scrutiny: Australia's Financial Watchdog Investigates Crypto Giant's Derivatives Business
July 05, 2023
Tickers
SEC
Tags
Securities Rules
SEC
Australian Securities and Investments Commission
From
Benzinga
IRS Wins Big As Kraken Ordered To Hand Over User Data By Federal Court
July 03, 2023
Tickers
IRS
Tags
Crypto Taxation
Kraken
crypto exchange
From
Benzinga
Crypto Giant FTX Rises From Ashes, Eyes Reclaiming Lost Billions With Jaw-Dropping Revival
June 28, 2023
Tags
fortress investment group
Blockchain Technology
Celsius Network
From
Benzinga
Robinhood To Cut 7% Of Its Full-Time Staff After Two Rounds Of Layoffs In Past Year
June 26, 2023
Tickers
HOOD
JOBS
Tags
Layoffs
jobs
Benzinga
From
Benzinga
Crypto.com Strengthens European Presence With Regulatory Nod From Bank Of Spain
June 23, 2023
Tags
Financial Crime
Benzinga
Anti/Money Laundering Directive
From
Benzinga
Steve Cohen-Backed 24 Exchange Pulls The Plug On Spot Crypto Trading As Regulatory Pressure Intensifies
June 23, 2023
Tickers
SBNY
SI
Tags
Signature Bank
SBNY
SI
From
Benzinga
BitGo Calls Off Prime Trust Acquisition In The Crypto Custody Space
June 22, 2023
Tags
crypto exchange
BitGo
Nevada Financial Institution Division
From
Benzinga
Binance Lawyers Accuse SEC Of Sowing Confusion In Crypto Market, Influencing Jury
June 22, 2023
Tickers
SEC
Tags
News
Market News
US District Court
From
Benzinga
FTX Paying More Legal Fees Than The GDP Of A Small Island
June 21, 2023
Tags
crypto exchange
Court Of Appeals
FTX 2/0
From
Benzinga
Bitcoin, Ether, Doge Skyrocket: Should You Be Buying At Current $30K Levels?
June 21, 2023
Tickers
BITCOMP
BLK
BTC
SEC
Tags
bitcoin
Bitcoin Price Surge
BLK
From
Benzinga
Institutional-Only Crypto Exchange EDX Markets Debuts With Support From Major Financial Firms
June 20, 2023
Tickers
BLK
COIN
SCHW
Tags
News
bitcoin ETF
$FTT
From
Benzinga
Gemini Expands Crypto Horizons In The Asia-Pacific Region, Starting In Singapore
June 20, 2023
Tickers
APAC
ASIA
Tags
Blockchain Technology
Benzinga
India
From
Benzinga
OKCoin Crashes Into FDIC's Wall Of Justice Over Titanic Insurance Scandal
June 17, 2023
Tags
crypto exchange
Benzinga
OKCoin
From
Benzinga
Binance And SEC Reach Crucial Agreement — What It Means For Binance.US Customers
June 17, 2023
Tickers
SEC
Tags
Judicial Proceedings
Market News
News
From
Benzinga
Binance Faces French Probe Over Alleged Regulatory Breaches And Money Laundering
June 16, 2023
Tags
Anti/Financial Crime
Market News
Paris
From
Benzinga
Coinbase Launches 4% Rewards Program For USDC, Despite SEC Regulatory Challenges
June 16, 2023
Tickers
COIN
SEC
Tags
SEC
Benzinga
crypto investment
From
Benzinga
Users Want Transparency From Binance, Kraken And Bitget After FTX Collapse: Nansen
June 15, 2023
Tickers
CEX
FTT
Tags
Binance
Top Stories
FTT
From
Benzinga
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