U.S. Seeks Forfeiture Of Fraud-Linked Crypto Assets From Binance
In a press release on Tuesday evening, the US Attorney's Office announced its initiation of a civil forfeiture action to ...
Tag: crypto exchange
Crypto Exchange BitMEX Unveils Exclusive App For Hong Kong Users
In response to the evolving regulatory landscape in Hong Kong, cryptocurrency exchange and derivative trading platform BitMEX has announced the ...
NY Attorney General Orders Coin Cafe To Return $4.3M To ‘Defrauded’ Crypto Investors
New York Attorney General, Letitia James, made an important announcement on Thursday regarding resolving a case involving Coin Cafe, a trading ...
Hong Kong to Permit Crypto Exchanges To Trade BTC And ETH, But With Restrictions
From June 1st, crypto exchanges in Hong Kong will be allowed to offer services to regular customers after the government ...
3AC Founders Reprimanded By Dubai Regulators For Operating New Exchange Without License
The founders of the controversial Three Arrows Capital (3AC), Su Zhu and Kyle Davies, have been issued a written reprimand ...
Australian Crypto Exchange Plans US Expansion, Ignores Regulatory Risk
A prominent Australian cryptocurrency exchange, CoinJar, wants to launch into the United States market. From every indication, Coinjar seems undeterred ...
Poloniex Settles With US Authorities, Pays $7.6 Million For Violation Of Sanctions
Poloniex Exchange, a well-established player in the cryptocurrency exchange space, has come under scrutiny for violating multiple sanctions programs and ...
Binance Bans Justin Sun From Farming SUI Following Large Deposits
The Binance team has issued a warning and ban on Justin Sun from farming SUI tokens following large TUSD transfer ...
