Crypto Banking Firm BCB Group CEO Quits 5 Months After His Deputy
[Nov 22, 2023 6:59 AM] Oliver Tonkin has replaced Oliver von Landsberg-Sadie at the crypto banking firm.
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KPMG Canada Teams Up With Chainalysis to Fight Crypto Frauds and Exploits
[Nov 22, 2023 6:15 AM] The duo will help companies adhere to crypto regulations and advance anti-money laundering compliance programs.
Trading Crypto on Binance Becomes Challenging as Order Book Liquidity Tanks 25%
[Nov 22, 2023 4:37 AM] Order book liquidity refers to the capacity to trade quickly at quoted prices.
Lightspark’s CEO David Marcus Recognizes Current Non-Custodial Lightning Network Solutions Imply ‘Some Form of Compromise’
[Nov 22, 2023 4:30 AM] David Marcus, co-founder and CEO of Lightspark, an institutional Lightning Network (LN) payment solutions provider, referred to the state of custodial and non-custodial transactions on the network. While Marcus believes that custodial LN for…
Digital Euro Isn't Pressing, but Work Should Continue: Spanish Central Bank Governor
[Nov 22, 2023 4:11 AM] Europe's "highly efficient" payment systems leave space to address social and financial concerns of a central bank digital currency, Pablo Hernández de Cos said.
Binance Will Retain Its International Dominance After U.S. Settlement: Bernstein
[Nov 22, 2023 3:11 AM] The deal also removes the final hurdle before approval of a spot bitcoin ETF, the report said.
Digital Ruble Pilot to Expand to Execute Budget Expenditures Next Year
[Nov 22, 2023 2:30 AM] Anton Siluanov, the finance minister of Russia, has announced that the Central Bank of Russia will expand the pilot phase of the digital ruble next year to include the execution of still undefined targeted budget expenditures. Digital Ruble to Be…
Binance Processes Nearly $1B in Net Outflows as Changpeng ‘CZ’ Zhao Resigns
[Nov 22, 2023 2:03 AM] Data shows the exchange sits on over $67 billion worth of tokens, easing concerns of a possible bank run.
Genesis Sues Gemini to Recover 'Preferential Transfers' Worth $689M
[Nov 22, 2023 1:34 AM] Crypto lender Genesis Global Capital has sued cryptocurrency exchange Gemini Trust, its former business partner, to recover more than $689 million.
Crypto Traders Load Up on Bitcoin Topside Option Plays After Binance's Guilty Plea
[Nov 22, 2023 1:29 AM] We have seen interest in loading up more topside with strong demand for the March 2024 expiry calls, one OTC desk said.
Sam Altman to Return as OpenAI CEO Following In-Principle Agreement
[Nov 22, 2023 12:17 AM] "I’m looking forward to returning to openai, and building on our strong partnership with msft (Microsoft)," Altman said in a post early Wednesday.
Over $200M in Crypto Futures Bets Liquidated as Bitcoin Slumped Under $36K on Binance Settlement
[Nov 21, 2023 11:55 PM] The overnight price volatility in bitcoin and other cryptocurrencies washed out a notable chunk of leverage from the market, with bitcoin alone seeing more than $65 million worth of liquidations in futures markets.
Bitcoin and BNB Recover as Binance Plea Seen Boosting Spot ETF Odds
[Nov 21, 2023 10:27 PM] Some observers believe Binance's downfall has boosted the spot-ETF approval odds.
Binance Founder Changpeng 'CZ' Zhao Released on $175M Bond, Will Be Sentenced in February
[Nov 21, 2023 6:42 PM] Binance founder and former CEO Changpeng "CZ" Zhao has been released from custody on a $175 million personal recognizance bond.
Analysis Claims Discovery of Selective Transaction Filtering in Bitcoin Mining Pools
[Nov 21, 2023 4:30 PM] A recent analysis by 0xB10C, a developer and onchain analyst, has uncovered intriguing findings in the Bitcoin network. The study, which focuses on the mining pools’ transaction selection processes, revealed that certain transactions from…
Binance, Changpeng 'CZ' Zhao Handing Over Record $1.35B Fine in CFTC Settlement
[Nov 21, 2023 3:30 PM] Crypto exchange Binance and its founder, Changpeng "CZ" Zhao will pay nearly $3 billion in fines to the Commodity Futures Trading Commission to settling the regulator's lawsuit against it. The company is also settling with the U.S. Department of…
What's Next for Ex-Binance CEO CZ? Passive Investing, DeFi
[Nov 21, 2023 3:18 PM] The former Binance CEO will remain a shareholder and a consultant for the company.
DOJ Announces $4.3 Billion Settlement With Binance; CZ to Step Down as Part of Plea Deal
[Nov 21, 2023 3:00 PM] The United States Department of Justice (DOJ) has revealed a landmark settlement involving Binance, the world’s largest crypto exchange by trading volume. Under the agreement, Binance will pay $4.3 billion to settle with the law enforcement…
Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement
[Nov 21, 2023 2:37 PM] Crypto exchange Binance will leave the U.S., pay billions in fines and appoint a monitor for five years to settle charges with the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Asset Control (OFAC), the U.S. Treasury…
Africa-Focused Remittances Fintech Zazuu Shut Downs After Failing to Secure Additional Funding
[Nov 21, 2023 2:30 PM] An Africa-focused remittances firm, Zazuu, has become the latest fintech startup to close shop after it failed to raise extra funding. Zazuu and other African fintechs’ funding problems are said to be linked to the collapse of Silicon Valley…
Binance Got Huge Due to U.S. Customers. That Was Illegal, U.S. Says
[Nov 21, 2023 2:27 PM]
After CZ Quits as Binance CEO, Richard Teng Looks Like the Heir Apparent
[Nov 21, 2023 1:58 PM]
World's Largest Bitcoin, Crypto Exchange Binance Founder CZ To Resign As CEO, Plead Guilty
[Nov 21, 2023 12:07 PM] The CEO of Binance, Changpeng Zhao, commonly known as CZ, is set to step down from his role from the company as he plead guilty to money laundering violations, according to the Wall Street Journal. Binance, as a company, will…
'Buy the Rumor, Buy the News,' on Spot BTC ETF, Says One Expert, While Another Warns on Coinbase
[Nov 21, 2023 11:56 AM] With two months to go before the U.S. Securities and Exchange Commission (SEC) faces another set of deadlines to decide on a large number of applications to form spot bitcoin exchange traded-funds (ETFs), analysts are speculating on how approval of…
Crypto Industry Goes Nuclear With Uranium-Linked Tokens
[Nov 21, 2023 11:00 AM] Uranium3o8 is offering yellowcake-backed tokens on Uniswap through a partnership between Canadian firm Madison Metals and Sainmiguel Investments.
Bitcoin Buffeted Then Bounces on Binance/U.S. Settlement Report
[Nov 21, 2023 10:18 AM] Hurting the mood on Tuesday morning was the DOJ announcement of significant cryptocurrency enforcement actions to come later this afternoon.
Binance to Pay $4.3B to Settle U.S. Accusations; Changpeng 'CZ' Zhao Resigns as CEO and Pleads Guilty in Seattle
[Nov 21, 2023 10:16 AM] The DOJ will hold a press release later today to announce the settlement.
'We Are Prepared to Go to the Mat:' ENS Founder on Patent Dispute With Unstoppable
[Nov 21, 2023 9:35 AM] ENS Founder Nick Johnson told CoinDesk he’s unhappy with Unstoppable Domains's patenting of work that he claims he produced and published earlier.
Wintermute Asia Processes Its First Options Block Trade Through CME Group
[Nov 21, 2023 9:34 AM] The market maker partnered with CME Group to meet the growing institutional investors' interest in gaining exposure to digital assets.
Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ
[Nov 21, 2023 9:15 AM] The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations that exploited victims through "pig butchering" scams.