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Search Results for: ftx

FCA concerned about Binance’s backdoor re-entry into UK payments network
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21 February, 2022

FCA concerned about Binance’s backdoor re-entry into UK payments network

Binance announced a partnership with Paysafe that once again gives it access to the U.K. payments network, having lost it...
El Salvador prez Nayib Bukele warns US he’s the only one allowed to ruin his country
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18 February, 2022

El Salvador prez Nayib Bukele warns US he’s the only one allowed to ruin his country

El Salvador’s authoritarian president is none too pleased with U.S. politicians’ plan to monitor his country’s half-baked adoption of the...
Bitfinex hack: One-half of NYC couple accused in $4.5B laundering case released on bail
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17 February, 2022

Bitfinex hack: One-half of NYC couple accused in $4.5B laundering case released on bail

Judge Beryl Howell has revoked the bond which had been granted to Ilya Lichtenstein, agreeing with prosecutors that he was...
Binance: Embattled exchange finds itself under more scrutiny in US—this time with SEC
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17 February, 2022

Binance: Embattled exchange finds itself under more scrutiny in US—this time with SEC

The U.S. Securities and Exchange Commission has opened an investigation into Binance.US over its relationship with two trading firms said...
BlockFi agrees to settle $100 million penalty to SEC and 32 States
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16 February, 2022

BlockFi agrees to settle $100 million penalty to SEC and 32 States

The U.S. securities regulator announced that BlockFi had agreed to pay the penalties and “pursue registration” of its lending product...
Kraken CEO Jesse Powell’s support for Canadian ‘trucker’ protests sparks regulatory blowback
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16 February, 2022

Kraken CEO Jesse Powell’s support for Canadian ‘trucker’ protests sparks regulatory blowback

The CEO of the Kraken exchange’s financial support for Canada’s anti-vaccine mandate protesters may be putting the entire cryptocurrency sector...
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