The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...
The securities regulator’s warning comes days after licensing Nigeria’s first two exchanges amid a court order to freeze $330,000 from...
After delisting offshore exchanges 2023, India is reevaluating its stance, with the Financial Intelligence Unit set to approve two more...
India's FIU charged Binance a penalty of $2.2 million, saying it was "substantiated" after a scrutiny that included oral and...
KuCoin had dismissed over 300 people amid a trading volume dip, according to reports, but CEO Johnny Lyu says it’s...
KuCoin disclosed that the new Know Your Customer policy would begin on July 15 for new and existing customers, stating...