-
Coinbase To Establish Dublin HQ As MiCA Regulation Approaches
Thursday, October 19, 2023 - 9:16am | 551Read More...Coinbase (NASDAQ: COIN) has identified Ireland as its principal center for EU operations and regulatory affairs. What Happened: The crypto exchange has forwarded its licensing application to the Central Bank of Ireland in preparation for the move, CNBC reported. The decision aligns with the...
-
Hong Kong Investors Lose Faith In Crypto After JPEX Scandal: Survey
Wednesday, October 18, 2023 - 11:31am | 586Read More...A survey conducted by The Hong Kong University of Science and Technology's School of Business and Management shows a notable uptick in skepticism toward crypto investments among the Hong Kong populace. This shift in public sentiment is noteworthy as the global discourse around digital assets...
-
Upbit Inches Closer To Offering Crypto Services In Singapore
Monday, October 16, 2023 - 12:17pm | 395Read More...South Korean cryptocurrency exchange Upbit on Monday announced that it has gained preliminary consent from the Monetary Authority of Singapore (MAS) to provide digital payment token services within the city-state. As the digital currency landscape continues to evolve globally, such advancements...
-
Caroline Ellison Testifies On FTX's Complex Financial Practices In Bankman-Fried's Ongoing Trial
Thursday, October 12, 2023 - 2:58pm | 459Read More...Continuing her testimony in the ongoing trial of FTX founder Sam Bankman-Fried, Caroline Ellison on Thursday revealed intricate details about the crypto exchange's financial operations and relationships. During her testimony, Ellison confirmed that the company faced no...
-
EXCLUSIVE: Bitrue Strategy Advisor Warns US Will 'Lose Talent' Due To Crypto Regulations
Tuesday, October 10, 2023 - 4:54pm | 605Read More...Robert Quartly-Janeiro, Strategy Advisor at crypto exchange Bitrue, says America risks losing out on talent in the digital asset space due to regulatory uncertainties. In an interview with Benzinga, Quartly-Janeiro highlighted the advantages of cryptocurrency, emphasizing its ability to move money...
-
Caroline Ellison Drops Bombshell: Bankman-Fried Wanted To Be President
Tuesday, October 10, 2023 - 3:35pm | 850Read More...Caroline Ellison, a key figure associated with the cryptocurrency exchange FTX and Alameda Research, on Tuesday testified that Sam Bankman-Fried, the founder of the platform, harbored aspirations of becoming the U.S. president. Ellison Says She Questioned Use Of Customer Funds In 2020:...
-
Sam Bankman-Fried's Crypto Trial Advances With Juror Dismissals
Wednesday, October 4, 2023 - 4:25pm | 572Read More...The trial of Sam Bankman-Fried, the controversial co-founder of the now-defunct crypto exchange FTX (CRYPTO: FTT), is underway with the initial phase of juror selection and assessment. This process, overseen by U.S. District Judge Lewis Kaplan, continued into its second day after some...
-
SEC Targets Prager Metis Over FTX Audit Failings: What This Means For Crypto Oversight
Monday, October 2, 2023 - 12:39pm | 484Read More...The U.S. Securities and Exchange Commission (SEC) has taken legal action against Prager Metis, the erstwhile auditor of the cryptocurrency exchange FTX (CRYPTO: FTT) accusing him of professional misconduct and non-compliance with the standards set by the Public Company Accounting...
-
Kevin O'Leary Predicts This New Regulatory-compliant Crypto Exchange Will Surpass Binance And FTX
Sunday, October 1, 2023 - 12:34pm | 557Read More...O'Shares Investment Advisors chairman and renowned "Shark Tank" investor Kevin O'Leary recently shared insights about a new exchange that could potentially overshadow giants like Binance and FTX due to its regulatory compliance. What Happened: During an...
-
Gemini Withdrew $282M From Genesis Global Months Before Bankruptcy Filing: Report
Thursday, September 28, 2023 - 10:38am | 638Read More...Several months before Genesis Global Holdco LLC halted deposits and eventually declared bankruptcy, cryptocurrency exchange Gemini Trust Co. reportedly withdrew a significant sum from the lender. This move was part of an initiative by Gemini, owned by the Winklevoss twins, Tyler and Cameron, to...
-
McHenry Calls Out The SEC's Gensler's 'Unacceptable' Lack Of Responsiveness, Threatens Subpoena
Wednesday, September 27, 2023 - 1:44pm | 494Read More...U.S. Rep. Patrick McHenry (R-N.C.) expressed strong concerns over SEC Chair Gary Gensler's perceived lack of transparency concerning his dealings with FTX (CRYPTO: FTT) and its co-founder Sam Bankman-Fried. During a session with the U.S. House Financial Oversight Committee,...
-
Binance Sells Russia Operations After DOJ Investigation Over Sanction Violations
Wednesday, September 27, 2023 - 10:37am | 771Read More...Binance Holdings Ltd (CRYPTO: BNB) is exiting Russia after facing a probe over possible violations of sanctions imposed against Russia. What Happened: The crypto exchange announced the sale of its entire Russian operations to the newly formed exchange CommEX. Noah Perlman, Binance’s...
-
Kraken Marks 'Important Milestone' In Europe: New Licenses For Expanded Fiat, Crypto Services
Tuesday, September 26, 2023 - 3:53pm | 542Read More...In a major move towards expanding its European footprint, crypto exchange Kraken has secured authorization from the Central Bank of Ireland as an E-Money Institution (EMI), while the Bank of Spain has recognized the digital assets provider as a Virtual Asset Service Provider (VASP)....
-
Sam Bankman-Fried's Latest Bail Plea: Strict Monitoring, Communication Restrictions
Tuesday, September 26, 2023 - 12:22pm | 573Read More...FTX (CRYPTO: FTT) founder Sam Bankman-Fried has once again sought a provisional release from detention during his ongoing trial. This development, garnering attention from the crypto community, is expected to be a topic of discussion at Benzinga's Future of Digital Assets conference on Nov...
-
Binance Attempts A Belgium Comeback Just 3 Months After Watchdog Halted Services
Tuesday, September 26, 2023 - 10:10am | 403Read More...Binance has returned to the Belgian market. The crypto exchange decided to reopen registrations for Belgium's residents roughly three months after the country's financial watchdog, the Financial Services and Markets Authority (FSMA), directed the platform to halt its virtual currency...
















