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Tag: Exchanges

Silvergate Collapse Causes Further BTC, ETH Losses

The trouble surrounding Silvergate is getting even bigger. So big, in fact, that the prices of many leading digital currencies – including bitcoin and...

Terra executives made over $300M from failed project; Do Kwon owns no property in South Korea

What is CryptoSlate Alpha?CryptoSlate Alpha is a membership designed to empower you with cutting-edge insights and knowledge, built on top of Access Protocol. More...

Mt. Gox Repayment Drama: Creditors Left Hanging?

Registration window closed for repayments Repayments are to continue until Oct 31, 2023 The final deadline may extend with court approval Mt. Gox’s...

Ethereum Staked ETH Withdrawals Coming Next Week: What It Means for You

Ethereum stakers will be able to withdraw millions of ETH starting next week. Industry observers believe that a big sell-off is unlikely. However, there’s...

Media Outlets Object to Withholding Identities in FTX Bankruptcy Proceedings

Several major media outlets, including Bloomberg, the Financial Times, The New York Times, and The Wall Street Journal's parent company, Dow Jones & Company,...

Trading firms identified as Binance VIP clients in CFTC lawsuit

Binance, one of the world's largest cryptocurrency exchanges, is facing a lawsuit filed by the United States Commodities Futures Trading Commission (CFTC) for allegedly...

Binance Australia Derivatives License Canceled by ASIC

The Australian Securities and Investments Commission (ASIC) has canceled the license of Binance Australia Derivatives following a targeted review of Binance's operations in the...

Poor DeFi Cybersecurity Presents Risks for National Security, Says U.S. Treasury

The U.S. Treasury’s DeFi risk assessment report calls for enforcing stronger AML standards in the crypto industry. Photo by...

Local prosecutors say Terra-Luna’s Do Kwon has no identifiable assets in South Korea

The arrested crypto fugitive and Terraform Labs founder Kwon Do-hyung, who faces fraud charges in the U.S. and South Korea, has “zero ” identifiable...

CZ Clarifies Binance Australia Spot To Continue Despite Derivatives Closure

CZ clarified Binance Australia’s derivatives closure, saying the exchange requested it and was not forced to do so. Users have until April 14...

Report: Binance Asked to Provide More Information as Dubai Tightens Screws Against Crypto Entities

Dubai’s Virtual Assets Regulatory Authority (VARA) has reportedly asked Binance to share more information about the crypto exchange’s ownership structure and its auditing...

Accointing Review 2023: Crypto Tax Simplified!

<!-- --> Navigating crypto tax can be a nightmare, especially if you don’t tackle your taxes for a few years. Trying...

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