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 ...
Tag: crypto exchange
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 ...
Breaking: Coinbase CEO Finally Responds To SEC Wells Notice
Coinbase has been the talk of the crypto industry in April as news of its potential headquarters relocation from the US ...
Bitrue Exchange Hacked, Resulting In $23 Million Worth of Crypto Stolen
Renowned cryptocurrency exchange Bitrue has fallen victim to a hack that has resulted in a loss of approximately $23 million ...
Hacker Exploit South Korean Exchange GDAC, Drains Over $14 Million
In the early hours of Sunday, South Korean crypto exchange GDAC hit a cyber attack resulting in losses of 23% ...
Australian Authority Cancels Binance’s Derivative License
Australian Securities and Investment Commission (ASIC) have canceled Binance’s derivatives license, a crypto exchange platform that has offered derivatives services ...
