Kraken

UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls
-
26 July, 2024

UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls

The FCA fined a £3.5 million (US$4.5 million) penalty on Coinbase's CB Payments Limited for "repeatedly breaching a requirement that...
SEC’s Gary Gensler embracing role as the man ‘crypto’ loves to hate
-
13 May, 2024

SEC’s Gary Gensler embracing role as the man ‘crypto’ loves to hate

'Crypto' operators are increasingly convinced that they're in a war for survival against the U.S. SEC and its efforts to...
Uniswap talks tough as SEC warns of imminent DeFi enforcement action
-
12 April, 2024

Uniswap talks tough as SEC warns of imminent DeFi enforcement action

Uniswap is next to face legal wrath, with the U.S. securities regulator issuing a Wells notice, which the DEX founder...
Binance banned in Nigeria over ‘sophisticated heist’ against the economy: report
-
27 February, 2024

Binance banned in Nigeria over ‘sophisticated heist’ against the economy: report

The Nigerian ‘crypto’ market is in uproar after government officials banned exchanges like Coinbase and Binance over their alleged “sophisticated...
Satoshi Trial (COPA v Wright): Opening day ends in early victory for Dr. Craig Wright
-
6 February, 2024

Satoshi Trial (COPA v Wright): Opening day ends in early victory for Dr. Craig Wright

The COPA v Wright trial begins in earnest, with both sides giving their opening arguments to a packed London court...
After Apple India, Google also delisting Binance, Kraken from Play Store
-
16 January, 2024

After Apple India, Google also delisting Binance, Kraken from Play Store

Days after Apple pulled a similar move on the App Store, Google is also removing exchanges including Binance and co....
Advertisement