SEC settles with trading firm over $4M ‘AI-washing’ scheme
[Oct 11 1:18 AM] The SEC alleged that Rimar LLC’s executives overstated the AI capabilites of
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Etoro Restricts US Crypto Trading to 3 Cryptocurrencies Following SEC $1.5M Fine
[Sep 12 3:16 PM] Etoro USA has agreed to pay $1.5 million to the U.S. Securities and Exchange Commission (SEC) to settle charges of operating as an unregistered broker and clearing agency for crypto trading. Etoro will limit U.S. customers’ trading options to…
Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
[Aug 28 8:30 AM] The Washington State Department of Financial Institutions (DFI) issued a consumer alert on Tuesday, stating that it has received a complaint regarding possible fraudulent activities by a cryptocurrency trading platform named BIB. An investor…
Cumberland Earns Bitlicense, Bolstering Institutional and OTC Crypto Services
[Jun 17 10:45 AM] According to an X post on Monday, the cryptocurrency trading division of DRW Holdings, known as Cumberland, has been granted a Bitlicense by the New York State Department of Financial Services (NYDFS). Cumberland DRW Secures Bitlicense Cumberland…
Crypto Post-Mortem: Here’s How Pump.Fun Was Exploited For $2 Million
[May 17 7:00 PM] Solana-based platform Pump.fun suffered an exploit that left the crypto community with many questions. The attack stole millions of dollars in users’ funds, but the reasons behind it and the exact amount of the loot were unclear. Amid the…
Elaborate Elon Musk deepfake crypto fraud uncovered in Hong Kong
[May 8 5:47 AM] A fraudulent crypto exchange platform used AI-generated videos of Elon Musk and misleading information to promote crypto trading services.
Binance Mulls Leaving Russia, Limits Options for Russian Users
[Aug 29, 2023 10:30 PM] Crypto exchange Binance considers exiting Russia amid increased scrutiny over its services for users in the sanctioned nation. The news of the potential move comes after the exchange delisted several sanctioned Russian banks from its peer-to-peer…
Binance Japan to Use KYC Services From Liquid
[Aug 13, 2023 1:30 AM] The world’s leading cryptocurrency exchange, Binance, has selected Liquid as an identity verification partner for its Japanese platform. The services of the Tokyo-headquartered biometrics firm will allow Binance Japan to ensure its…
Australian financial regulator sues eToro over ‘volatile’ trading products
[Aug 2, 2023 6:05 PM] The Australian Securities and Investments Commission alleged eToro users with no understanding of CFD product risks could still buy them on the platform.
Binance to Restore Full Services in Japan in August, CZ Unveils
[Jul 27, 2023 2:00 AM] Cryptocurrency exchange Binance will start offering full services in Japan next month, founder Changpeng Zhao (CZ) announced. The leading trading venue for digital assets reenters the Japanese market with a domestic exchange after announcing…
Crypto Exchange Binance to Remove Privacy Coins From 4 European Markets
[May 31, 2023 11:30 AM] Multiple reports have revealed that Binance, the crypto exchange with the highest trade volume, has announced the removal of 12 privacy-focused cryptocurrencies from its markets in Spain, France, Poland, and Italy. Commencing on June 26, 2023…
Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident
Bankrupt Crypto Exchange FTX Continues to Explore Potential Relaunch, Court Records Reveal
SEC Deems DASH, ALGO, and OMG ‘Unregistered Securities’ in Bittrex Lawsuit
[Apr 18, 2023 11:30 AM] According to the recent complaint by the U.S. Securities and Exchange Commission (SEC) against Bittrex, the securities regulator insists that a few crypto asset tokens were offered and sold as investment contracts and are securities. The news…
Binance Opens Regional Blockchain Hub in Georgia
[Mar 30, 2023 1:00 AM] Crypto exchange Binance has announced the opening of a blockchain hub in Georgia which will promote cryptocurrency adoption in the region. The move comes on the backdrop of a number of partnerships, initiatives, and events the company is involved…
Trading Platform Talos Adds Crypto Market Liquidity in Tie-Up With Keyrock
[Mar 21, 2023 4:00 AM] The agreement with the Belgian market maker is part of Talos' ongoing expansion into Europe.
Founder of Crypto Exchange Bitzlato Denies US Charges
[Mar 16, 2023 2:30 AM] The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in Miami, in mid-January, for his role in running the trading platform which allegedly processed over…
Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report
[Feb 9, 2023 3:30 AM] Russian authorities have reportedly arrested the second co-founder of seized cryptocurrency exchange Bitzlato. The man, who recently promised to restore the platform’s operations from Russia, was detained at the request of Interpol and may…
Binance to Support Georgia’s Crypto Industry Through Blockchain Education
[Feb 4, 2023 11:00 PM] Digital asset exchange Binance has agreed to help Georgia to develop its cryptocurrency sector by launching educational and other blockchain initiatives. The leading coin trading platform has been expanding its presence in the region with similar…
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
[Jan 24, 2023 8:30 AM] European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato, Europol announced. According to the police agency, nearly half of the funds processed through the platform were associated with…
Decentralized Exchange Trading Volumes Remain Lackluster in the New Year, Uniswap Leads the Way with Daily Swaps
[Jan 14, 2023 3:30 PM] According to statistics, decentralized exchange (dex) monthly trading volumes have dropped significantly since Jan. 2022. After a brief spike in volume in Nov. 2022, dex trade volumes have been lackluster for the past 44 days. As of Jan. 14, 2023…
Huobi Korea Plans to Cut Ties With Parent Company, Strengthen Domestic Presence
Binance Joins Association of Certified Sanctions Specialists
[Jan 9, 2023 6:30 AM] Cryptocurrency exchange Binance has become a member of an organization providing training for sanctions compliance. With the move, part of efforts to improve its capabilities in this field, the largest trading platform for digital assets joins a…
Hacker Sent to Prison for Robbing Vietnamese Crypto Exchange
[Jan 9, 2023 1:30 AM] Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and charged for extorting the trading platform’s owner, has been ordered to return the money…
China to Launch ‘Digital Asset Trading Platform,’ Media Report Unveils
[Dec 29, 2022 10:30 AM] A marketplace for digital assets is soon going to open in China under a public-private partnership, local media revealed. According to the report, the goal is to establish a regulated trading platform for digital collectibles as part of government…
Russian Billionaire and Crypto Businessman Dies in Helicopter Crash in France
[Dec 1, 2022 6:30 AM] Russian financier and cryptocurrency entrepreneur Vyacheslav Taran has been killed in a helicopter crash on French territory. The accident marks the latest in a series of deaths of crypto executives and adds another name to a list of Russian…
Crypto Exchange FTX Fires 3 Top Executives, Report Reveals
[Nov 19, 2022 7:00 AM] Three high-ranking executives of failed cryptocurrency exchange FTX have reportedly been dismissed. Among them is one of the co-founders of what was one of the industry’s largest trading platforms, which is currently in bankruptcy proceedings in…