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Search Results for: ftx

OKX receives ‘preparatory’ license from Dubai’s VARA after Canada exit
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19 June, 2023

OKX receives ‘preparatory’ license from Dubai’s VARA after Canada exit

The Dubai Virtual Assets Regulatory Authority license lays the foundation for OKX to obtain a full-scale license in the coming...
3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine
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19 June, 2023

3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine

Kyle Davies was served via Twitter in January but has failed to comply with the subpoena, sought solace in Indonesia...
CoinEx exchange settles for $1.7M with NYAG, exits US
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19 June, 2023

CoinEx exchange settles for $1.7M with NYAG, exits US

CoinEx will refund $1.1 million to users and pay $600,000 in penalties over charges that it violated securities laws in...
Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France
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19 June, 2023

Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France

Challenges plague Binance since the SEC charges came to light, this time concerning its failure to secure a license in...
Actor Ben McKenzie talks ‘crypto’ scams and the golden age of fraud on CoinGeek TV
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19 June, 2023

Actor Ben McKenzie talks ‘crypto’ scams and the golden age of fraud on CoinGeek TV

Ben McKenzie joins CoinGeek TV at the London Blockchain Conference to discuss diving into digital assets over the past two...
Like Hong Kong, UAE wants to become digital currency capital of the world too
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17 June, 2023

Like Hong Kong, UAE wants to become digital currency capital of the world too

The ambitious plan will see the United Arab Emirates moving 50% of all government transactions to the blockchain, a clear...
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