BSV
$65.95
Vol 84.46m
-8.88%
BTC
$96186
Vol 50336.73m
-2.49%
BCH
$489.33
Vol 1036.93m
-7.26%
LTC
$92.8
Vol 1828.58m
-10.1%
DOGE
$0.4
Vol 17208.49m
-11.82%

FTX

Binance’s ties to US hedge funds probed by DoJ as outflow surges
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10 January, 2023

Binance’s ties to US hedge funds probed by DoJ as outflow surges

Former DoJ prosecutor John Ghose said Binance "did not have a reputation of being a responsible exchange" as authorities look...
US feds probe Digital Currency Group financial transfers to Genesis
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9 January, 2023

US feds probe Digital Currency Group financial transfers to Genesis

The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...
Joshua Henslee gives his 2023 predictions
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7 January, 2023

Joshua Henslee gives his 2023 predictions

While prices of digital currencies remain high following the implosion of key exchanges last year, Joshua Henslee predicts 2023 will...
Binance deal for Voyager assets: US federal, state agencies object
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6 January, 2023

Binance deal for Voyager assets: US federal, state agencies object

The U.S. SEC objects to Binance's acquisition of digital asset lender Voyager over doubts that the exchange could complete the...
DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks
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5 January, 2023

DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks

3AC founders came out swinging against SBF's FTX and DCG's Barry Silbert, accusing the two of colluding to attack Terra...
Coinbase pays $100M to atone for shoddy AML/KYC compliance
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5 January, 2023

Coinbase pays $100M to atone for shoddy AML/KYC compliance

The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
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