BSV
$54.2
Vol 32.28m
-4.02%
BTC
$96896
Vol 43471.57m
-1.7%
BCH
$459
Vol 365.39m
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$101.82
Vol 902.61m
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DOGE
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Vol 5743.27m
-5.25%

Justin Sun

Failure to register lands Huobi Global in hot water with Malaysian regulators
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24 May, 2023

Failure to register lands Huobi Global in hot water with Malaysian regulators

Huobi Global is facing another hurdle in its operations, this time in Malaysia, over a suspected violation of the Capital...
Binance probed for helping Russia dodge economic sanctions
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9 May, 2023

Binance probed for helping Russia dodge economic sanctions

May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...
Poloniex agrees to $7.6M settlement over 66,000 sanction violations
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5 May, 2023

Poloniex agrees to $7.6M settlement over 66,000 sanction violations

Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on...
Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships
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10 April, 2023

Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships

Binance is feeling the regulatory walls closing in as authorities question the reputational damage of appearing to approve of the...
BitTorrent charges in US put celebrity endorsement in the spotlight
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27 March, 2023

BitTorrent charges in US put celebrity endorsement in the spotlight

The U.S. securities regulator charged several well-known celebrities, including actress Lindsay Lohan and social media personality Jake Paul, with participating...
Tron founder Justin Sun, 8 celebrities hit with market manipulation and illegal securities charges
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23 March, 2023

Tron founder Justin Sun, 8 celebrities hit with market manipulation and illegal securities charges

The SEC claims TRX and BTT prices were driven by "wash trading," Sun and his employees manipulated prices for those...
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