Exchange
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Regulation
Man Sentenced to Prison After Spending Most of $6,900,000+ Mistakenly Sent by Major Crypto Exchange: Report
A 39-year-old cryptocurrency enthusiast who splurged millions worth of erroneously transferred funds will reportedly spend three years in prison after…
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Regulation
US Court Orders Bankrupt Crypto Exchange FTX To Pay $12,700,000,000 to Former Customers and Fraud Victims
A US court has ordered bankrupt crypto exchange FTX to pay $12.7 billion in monetary relief to customers who suffered…
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Regulation
FBI Issues Alert, Warns of Scammers Posing As Crypto Exchange Employees To Steal User Funds
The U.S. Federal Bureau of Investigation (FBI) issued a warning to crypto traders last week about scammers who steal funds…
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Regulation
Crypto Exchange Gemini Settles With IRA Financial Trust Over $36,000,000 Hack in 2022: Report
Crypto exchange Gemini and self-directed retirement and pension accounts platform IRA Financial Trust (IRA) have reportedly reached an agreement to…
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Regulation
Crypto Exchange Abra Acquires Several Valkyrie Funds After Settling With US State Regulators: Report
Crypto exchange Abra is reportedly purchasing a number of funds from digital asset management firm Valkyrie Investments after settling with…
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Regulation
Founder of Peer-to-Peer Crypto Exchange Paxful Pleads Guilty Over Anti-Money Laundering Program Failures: DOJ
The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s failure…
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Regulation
South Korea to tighten crypto exchange oversight with new monitoring system
South Korea’s Financial Supervisory Service (FSS) plans to tighten oversight of crypto trading platforms under its jurisdiction to eliminate fraudulent…
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Regulation
New York Attorney General Reaches $50,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations
New York Attorney General Letitia James is settling with crypto exchange Gemini over fraud allegations for $50 million. In a…
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Regulation
Despite SEC Pressure, Robinhood Acquires Crypto Exchange Bitstamp for $200,000,000
Retail trading giant Robinhood is acquiring crypto exchange Bitstamp for hundreds of millions of dollars despite receiving a Wells Notice…
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Regulation
DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report
The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for…
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