Germany’s Bafin had decided against issuing Binance a license to custody digital currencies, stating that this decision had been communicated...
Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...
Nevada’s action against Prime Trust pokes a major hole in the ‘crypto bro’ mantra that SEC Chairman Gary Gensler is...
Most prominent exchanges are likened to casinos and tokens as chips, with no practical purpose, leading to crypto wash trading...
The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses...
Binance Nigeria was ordered to halt operations for operating an unregistered exchange by the country’s securities regulator, but CZ now...