BSV
$70.5
Vol 124.3m
5.84%
BTC
$95570
Vol 85588.05m
2.42%
BCH
$509.16
Vol 969.48m
1.69%
LTC
$96.35
Vol 866.34m
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DOGE
$0.4
Vol 8404.1m
2.38%

Crypto Crime Cartel

Binance backs into Japan, backs away from UK court ruling
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1 December, 2022

Binance backs into Japan, backs away from UK court ruling

Binance is making a backdoor move into Japan while its botched attempt to make a similar move into the U.K....
Bankrupt BlockFi seeks FTX assets, SBF’s true confessions continue
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30 November, 2022

Bankrupt BlockFi seeks FTX assets, SBF’s true confessions continue

The bankruptcy of digital asset lending/custodial platform BlockFi is the latest casualty of the FTX exchange’s collapse, while FTX’s founder...
Kraken’s $362,000 sanctions settlement spells trouble for Binance
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30 November, 2022

Kraken’s $362,000 sanctions settlement spells trouble for Binance

The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
UAE digital asset regulator revokes FTX’s operational license following implosion
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29 November, 2022

UAE digital asset regulator revokes FTX’s operational license following implosion

Dubai's VARA has revoked the regional operating license of FTX MENA Minimum Viable Product, while other VASPs in the country...
New bill wants South Korean exchanges to compensate users for sudden halt in withdrawals
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28 November, 2022

New bill wants South Korean exchanges to compensate users for sudden halt in withdrawals

The Financial Services Commission supports a new bill that will require exchanges to compensate users if they halt withdrawals as...
FTX Japan plans to resume operations by January
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26 November, 2022

FTX Japan plans to resume operations by January

FTX Japan halted withdrawals amid the collapse and bankruptcy filing of SBF’s FTX empire, with Japan’s regulator, FSA, ordering it...
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