[Mar 7, 2023 3:13 PM] Creditors have the option of a lump-sum payment, bank remittance, fund transfer service provider, or through a cryptocurrency exchange or custodian.
[Mar 7, 2023 8:01 AM] For DeFi to make a major comeback, projects must focus on enhancing consumer experience while utilizing sustainable incentive schemes, experts believe.
[Mar 6, 2023 4:26 PM] BTC has struggled to overcome the $25,000 level, but on-chain analysis suggests that the pushback at the key price level is part of the transition out of the bear market.
[Mar 5, 2023 4:50 AM] Following the temporary suspension from Ukraine’s central bank, crypto exchanges like Binance and Kuna made official announcements informing investors about the inconvenience.
[Mar 4, 2023 1:00 PM] On March 4, 2023, cryptocurrency exchange Bybit announced that it had suspended U.S. dollar deposits via bank transfer. Bybit cited “outages” from its partner as the reason for the suspension of USD deposits via bank transfers and the…
[Mar 3, 2023 4:30 PM] On March 2, 2023, FTX debtors released their second stakeholder presentation, which contains a preliminary analysis of the now-defunct cryptocurrency exchange’s shortfalls. The latest presentation reveals a significant shortfall, as…
[Mar 3, 2023 9:30 AM] As part of the acquisition, Coinbase said One River Digital’s team would join the exchange and CEO Eric Peters would stay to lead the firm under the name Coinbase Asset Management.
[Mar 2, 2023 5:35 PM] FTX and FTX US together have billions in deficits in their exchange wallets and fiat accounts, uncovered in a "huge effort" according to the exchange's CEO.
[Mar 1, 2023 3:00 PM] The multi-chain bridge aims to provide a decentralized alternative to centralized exchanges by enabling cross-chain transactions by self-custodied token holders.
[Mar 1, 2023 1:00 PM] The SEC is broadening its investigation into crypto exchanges and has targeted staking products for potential securities violations.
[Feb 28, 2023 12:45 PM] Nishad Singh has reportedly agreed to plead guilty to one count of wire fraud, one count of conspiracy to commit wire fraud on FTX customers, and one count of conspiracy to commit commodities fraud.
[Feb 27, 2023 5:00 PM] Cryptocurrency exchange Coinbase announced it will suspend trading and delist the Paxos-managed stablecoin asset BUSD. The decision follows Paxos’ revelation that the New York State Department of Financial Services directed the firm to stop…
[Feb 27, 2023 8:02 AM] The SEC’s enforcement action against BUSD raises questions about whether the regulatory body is focused on the stablecoin market or the crypto exchange Binance.
[Feb 26, 2023 1:11 PM] Texas claims that Binance.US's terms of service and restructuring plan contain inadequate disclosures, and discriminate against Texas creditors.
[Feb 24, 2023 1:30 PM] Coinbase says its staking product offerings are different than Kraken's, which came under SEC scrutiny and resulted in a $30 million fine.
[Feb 23, 2023 7:09 AM] Binance Australia Derivatives incorrectly classified end users as wholesale investors, according to an investigation into its onboarding services.
[Feb 20, 2023 11:58 AM] According to Jesse Powell, U.S. regulators allowing bad actors in the crypto space to “suck up users, revenue and venture capital” could effectively destroy “the good guys.”
[Feb 17, 2023 3:10 PM] The buggy function was intended to allow users to provide their own routing information, but the code did not limit routers to a preapproved list.
[Feb 17, 2023 11:31 AM] A recent Binance report details the status of Ether staking and explores why the Shanghai upgrade may not result in the ETH sell pressure some traders have predicted.
[Feb 16, 2023 2:37 PM] A Binance.US spokesperson reportedly said that only the exchange’s employees had access to its accounts, seemingly including any at Silvergate Bank.
[Feb 15, 2023 11:59 PM] With exchanges losing banking partners, experts are beginnig to warn of a widening relationship between crypto firms and traditional banks.
[Feb 15, 2023 1:02 PM] Traders are pivoting into decentralized solutions like GMX, LDO and MKR as the U.S. Securities and Exchange Commission cracks down on the crypto industry.
[Feb 15, 2023 9:34 AM] The U.S. Trustee made arguments including that an examiner was necessary to scrutinize the use of software to conceal FTX's alleged misuse of customer funds.
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