
KuCoin
Binance faces French laundering probe; KuCoin pays DOJ $300M
Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...
FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers
The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...
Nigeria’s SEC vows to crack down on unlicensed exchanges
The securities regulator’s warning comes days after licensing Nigeria’s first two exchanges amid a court order to freeze $330,000 from...
India to license 2 offshore exchanges in 2025: report
After delisting offshore exchanges 2023, India is reevaluating its stance, with the Financial Intelligence Unit set to approve two more...
India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess
India's FIU charged Binance a penalty of $2.2 million, saying it was "substantiated" after a scrutiny that included oral and...
KuCoin: 30% staff layoffs part of ‘biannual appraisals’
KuCoin had dismissed over 300 people amid a trading volume dip, according to reports, but CEO Johnny Lyu says it’s...
Recent
Trending
Most Views