Reserved IP Address°C
02-18-2025
BSV
$37.29
Vol 27.54m
-6.29%
BTC
$94836
Vol 36758.33m
-1.4%
BCH
$314.91
Vol 159.84m
-3.16%
LTC
$128.31
Vol 1253.19m
4.87%
DOGE
$0.24
Vol 1564.56m
-4.27%

KuCoin

Binance faces French laundering probe; KuCoin pays DOJ $300M
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29 January, 2025

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
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12 November, 2024

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
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24 September, 2024

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
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11 September, 2024

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
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20 June, 2024

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’
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31 July, 2023

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...
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