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News   -   Jul 13, 2023 Crypto Lender Celsius’ Founder Detained and Accused of Fraud
Crypto Lender Celsius’ Founder Detained and Accused of Fraud

Alex Mashinsky, founder and ex-CEO of the now-bankrupt crypto lender, Celsius Network, was taken into custody and charged with fraud, as announced by a U.S. prosecutor in New York on July 13th. Additionally, three federal regulatory agencies launched lawsuits against both Mashinsky and his former company. Mashinsky is facing

News   -   Jun 06, 2023 SEC Files Lawsuit Against Coinbase Alleging Securities Violations
SEC Files Lawsuit Against Coinbase Alleging Securities Violations

Coinbase, the largest cryptocurrency exchange in the U.S., is facing charges from the Securities and Exchange Commission (SEC) for operating as an unregistered national securities exchange, broker, and clearing agency.  The SEC further accuses Coinbase of failing to register its crypto asset staking-as-a-service program.  The complaint alleges that Coinbase

Binance CEO Changpeng Zhao Announces Decision To Resign and Admits Guilt
News   -   Nov 21, 2023 Binance CEO Changpeng Zhao Announces Decision To Resign and Admits Guilt

Changpeng Zhao, founder of Binance, the world's largest Bitcoin and cryptocurrency exchange, has agreed to plead guilty to charges of money laundering, as revealed in recent court documents. Binance will also plead guilty and is set to pay fines and restitution totaling $4.3 billion.  Zhao will pay

by Deniz Saat
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News   -   Nov 21, 2023 Binance CEO Changpeng Zhao Announces Decision To Resign and Admits Guilt
Binance CEO Changpeng Zhao Announces Decision To Resign and Admits Guilt

Changpeng Zhao, founder of Binance, the world's largest Bitcoin and cryptocurrency exchange, has agreed to plead guilty to charges of money laundering, as revealed in recent court documents. Binance will also plead guilty and is set to pay fines and restitution totaling $4.3 billion.  Zhao will pay

by Deniz Saat
News   -   Jul 13, 2023 Crypto Lender Celsius’ Founder Detained and Accused of Fraud
Crypto Lender Celsius’ Founder Detained and Accused of Fraud

Alex Mashinsky, founder and ex-CEO of the now-bankrupt crypto lender, Celsius Network, was taken into custody and charged with fraud, as announced by a U.S. prosecutor in New York on July 13th. Additionally, three federal regulatory agencies launched lawsuits against both Mashinsky and his former company. Mashinsky is facing

by Deniz Saat
News   -   Jun 06, 2023 SEC Files Lawsuit Against Coinbase Alleging Securities Violations
SEC Files Lawsuit Against Coinbase Alleging Securities Violations

Coinbase, the largest cryptocurrency exchange in the U.S., is facing charges from the Securities and Exchange Commission (SEC) for operating as an unregistered national securities exchange, broker, and clearing agency.  The SEC further accuses Coinbase of failing to register its crypto asset staking-as-a-service program.  The complaint alleges that Coinbase

by Deniz Saat
News   -   Jun 05, 2023 Binance Faces SEC Lawsuit Over Alleged Violations of U.S. Securities Regulations
Binance Faces SEC Lawsuit Over Alleged Violations of U.S. Securities Regulations

The Securities and Exchange Commission (SEC) of the United States has filed a complaint against Binance, a cryptocurrency exchange, alleging that the company has violated federal securities laws. According to the complaint, the SEC claims that Binance, recognized as the largest cryptocurrency exchange platform in the world unlawfully solicited investors

by Deniz Saat
News   -   Mar 27, 2023 CFTC Sues Binance and CEO After Alleged Regulatory Violations
CFTC Sues Binance and CEO After Alleged Regulatory Violations

The world’s largest cryptocurrency exchange by volume, Binance, and its CEO Changpeng Zhao have been sued by the Commodity Futures Trading Commission (CFTC) on charges that they promoted the sale of unregistered derivatives to users in the United States. Several alleged violations of CFTC regulations are made in the

by Deniz Saat
News   -   Nov 08, 2022 Binance Offers To Buy FTX Exchange Amid Liquidity Crises
Binance Offers To Buy FTX Exchange Amid Liquidity Crises

Following a liquidity crisis at FTX, CEO Sam Bankman-Fried announced that Binance will likely acquire FTX Exchange, pending due diligence. Bankman-Fried confirmed the agreement in a tweet this morning. https://twitter.com/SBF_FTX/status/1590012124864348160 Shortly after the announcement, Binance CEO Changpeng Zhao tweeted that FTX asked for help

by Deniz Saat
News   -   Oct 12, 2022 Google Partners With Coinbase To Accept Bitcoin and Crypto Payments for Cloud Services
Google Partners With Coinbase To Accept Bitcoin and Crypto Payments for Cloud Services

Google has partnered with Coinbase to allow customers to pay for cloud infrastructure with Bitcoin and other cryptocurrencies. The deal, which was announced at Google’s recent Cloud Next conference, will also see Coinbase move their data-related applications from Amazon Web Services to Google’s cloud infrastructure.  Earlier this year,

by CJ
News   -   Sep 01, 2022 Brazilian-based Digitra Launches Institutional Bitcoin Trading Platform
Brazilian-based Digitra Launches Institutional Bitcoin Trading Platform

Digitra, a Brazilian-based Bitcoin and cryptocurrency trading platform announced an agreement with Nasdaq to use their cloud-based matching engine, Marketplace Services Platform. According to the Founder and Chief Executive Officer of Digitra, Rodgrigo Batista believes that there is room for innovation within digital markets as they “lack strong governance and

by Philipe F
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