By Reuters | Updated: 27 June 2023 Certain banks working with FTX founder Sam Bankman-Fried’s trading firm Alameda Research raised questions about the firm’s wire activity...
By Reuters | Updated: 20 June 2023 Binance, the world’s biggest cryptocurrency exchange, and Binance.US have entered into an agreement with the U.S. Securities and Exchange...
By Reuters | Updated: 20 June 2023 The International Monetary Fund (IMF) is working on a platform for central bank digital currencies (CDBCs) to enable transactions...
By Reuters | Updated: 10 June 2023 Nigeria’s markets regulator has ordered the world’s largest cryptocurrency exchange Binance to halt its operations in the country, saying...
By Reuters | Updated: 8 June 2023 Merit Peak, an offshore trading company controlled by Binance CEO Changpeng Zhao, received around $11 billion (nearly Rs. 90,890...
By Reuters | Updated: 7 June 2023 The US Securities and Exchange Commission on Tuesday sued Coinbase, accusing the largest US cryptocurrency platform of operating illegally...
By Press Trust of India | Updated: 6 June 2023 From fragmented monitoring and enforcement to differing classifications of crypto assets, many barriers hinder global coordination...
By Reuters | Updated: 6 June 2023 US regulators sued Binance and its CEO Changpeng Zhao on Monday for allegedly operating a “web of deception,” piling...
By Reuters | Updated: 1 June 2023 Indicted FTX founder Sam Bankman-Fried seems to be gearing up to blame the lawyers who helped him establish the...
By Reuters | Updated: 30 May 2023 Bitcoin prices on the Australian arm of Binance, the world’s largest crypto-currency exchange, were almost A$9,000 (roughly Rs. 4.8...