Huobi Global is facing another hurdle in its operations, this time in Malaysia, over a suspected violation of the Capital...
May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...
Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on...
Binance is feeling the regulatory walls closing in as authorities question the reputational damage of appearing to approve of the...
The U.S. securities regulator charged several well-known celebrities, including actress Lindsay Lohan and social media personality Jake Paul, with participating...
The SEC claims TRX and BTT prices were driven by "wash trading," Sun and his employees manipulated prices for those...