Tag: Crypto Exchange

$4 Billion Crypto Fraud: Former OneCoin Compliance Officer Pleads Guilty, Faces Up to 10 Years in Prison

Key Insights OneCoin was a crypto scam that shook the crypto community

Jim Haastrup Jim Haastrup

FTX Recovery Plan and How It Impacts Data Privacy

FTX advisors shared customer information with the FBI, raising concerns about user

Ebo Victor Ebo Victor

SEC Attacks Binance’s Motion to Dismiss Lawsuit, Calls Arguments ‘Tortured,’ ‘Absurd’

Key Insights The legal dispute between the U.S. Securities and Exchange Commission

Jim Haastrup Jim Haastrup

FTX Could Make a Comeback Under New Leadership, SEC Chair Says

FTX, the defunct crypto exchange, may be making a comeback under new

Jim Haastrup Jim Haastrup

Sam Bankman-Fried Trial: Blame Game Continues

Sam Bankman-Fried's trial reaches its final stages within the next few days.

Ebo Victor Ebo Victor

Gemini, Other Leading Crypto Firms Sued by New York AG for Allegedly $1B Scam

Gemini, Genesis and DCG are currently enmeshed in an escalating legal battle

Ebo Victor Ebo Victor

Coinbase to Make Counter Arguments to Kill US SEC’s Case Soon

The U.S. crypto exchange, Coinbase, is willing to argue the Securities and

Ebo Victor Ebo Victor

SBF Trial: FTX Founder Denies Responsibility Pins it on Lawyers

SBF denied responsibility for the collapse of FTX and said that he consulted

Jim Haastrup Jim Haastrup

FTX Transfers Over $10Mil In Assets To Coinbase and Binance, Amid FTX Relaunch Rumors

FTX has transferred over $10 million in assets to Coinbase and Binance,

Jim Haastrup Jim Haastrup

Binance Completes 25th Quarterly BNB Token Burn: How Will BNB Price React?

Binance burned 2.14 million BNB tokens, worth over $453 million, in its

Jim Haastrup Jim Haastrup