Tag: Cryptocurrency Exchanges

22Jul By adminNo Comments

Money

Couple to Plead Guilty in $4.5 Billion Bitcoin-Laundering Case

Ilya Lichtenstein and Heather Morgan were charged with conspiring to launder crypto stolen in the 2016 Bitfinex heist.

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17Jul By adminNo Comments

Money

Binance Lays Off Over 1,000 Employees

The crypto exchange is cutting a big chunk of its workforce as it grapples with federal investigations and regulatory crackdowns in the U.S. and abroad.

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15Jul By adminNo Comments

World

Crypto exchange Binance is cutting a big chunk of its workforce. Over 1,000 people have been fired in recent weeks, according to a person familiar with the moves.

Crypto exchange Binance is cutting a big chunk of its workforce. Over 1,000 people have been fired in recent weeks, according to a person familiar with the moves.

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14Jul By adminNo Comments

Money

Ripple Ruling Deals a Blow to SEC's Effort to Regulate Crypto

The judge’s decision is a boost for other crypto firms that claim regulators have too aggressively policed the market.

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13Jul By adminNo Comments

Money

Crypto Lender Celsius CEO Is Arrested, Sued by Regulators

Celsius Network founder Alex Mashinsky was arrested in New York early Thursday and charged with securities fraud.

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10Jul By adminNo Comments

Money

Bitcoin, Coinbase Are Soaring Despite Obstacles Facing Spot Bitcoin ETFs

Analysts warn that steps to limit market manipulation might not clear the Securities and Exchange Commission’s bar.

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8Jul By adminNo Comments

Money

A Path Forward for Regulating Crypto Markets

Two former top regulators argue that litigation by the SEC is only part of the crypto-regulation solution.

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7Jul By adminNo Comments

Money

Binance Unravels as Executives Flee and Layoffs Proliferate

The firm’s general counsel, chief strategy officer, chief business officer and a senior vice president for compliance departed in recent days amid the turmoil rattling the largest crypto exchange.

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7Jul By adminNo Comments

World

Binance Unravels as Executives Flee and Layoffs Proliferate

The firm’s general counsel, chief strategy officer, chief business officer and a senior vice president for compliance departed in recent days amid the turmoil rattling the largest crypto exchange.

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26Jun By adminNo Comments

Money

Senior Attorney Helped FTX Founder Misuse Customer Funds, Report Says

The unnamed lawyer in a document released by FTC Chief Executive John J. Ray III appears to be the crypto exchange’s former chief regulatory officer, Daniel Friedberg, say people familiar with the matter.

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