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Tag: FTX

On-chain report: Where are funds moving after SEC sues Coinbase? Ether outpacing Bitcoin withdrawals

Key Takeaways The SEC sued Binance on Monday and Coinbase on Tuesday 5% of Coinbase’s Ethereum balance was...

Former Minnesota Vikings Co-Owner Sentenced to Prison for $700 Million Cryptocurrency Scam

In a significant development for the cryptocurrency world, the Securities and Exchanges Commission (SEC) has launched a lawsuit against Binance, the world’s largest cryptocurrency...

Binance’s Acquisition of GoPax Delayed by South Korean Regulator Due to SEC Lawsuit: Report

Crypto exchange Binance’s acquisition of GoPax is on pause as regulators examine the SEC’s lawsuit against Binance, according to a local media report....

Circle is latest recipient of Major Payment Institution license in Singapore

Circle’s Singapore affiliate, Circle Internet Singapore, has received a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS). Circle Singapore received...

SBF Complains of Late Evidence Discovery That Supposedly Harms His Defense

Unlike other FTX executives, who pleaded guilty to misdeeds while running FTX and have likely provided a treasure trove of information to the...

New Zealand Banks Maintain Cautious Stance on Cryptocurrency to Ensure Customer Safety

In a significant development for the cryptocurrency world, the Securities and Exchanges Commission (SEC) has launched a lawsuit against Binance, the world’s largest cryptocurrency...

Late Evidence In Criminal Trial Irks SBF, FTX Explores Options For AI Stock Sale

Former FTX CEO Sam Bankman-Fried (SBF) is still entwined in his legal battle over the FTX crisis. In a letter, SBF’s legal team stated...

Philippines Postpones Issuance of Crypto Regulatory Framework

The Philippines may have to wait longer to have proper cryptocurrency regulations after the country's financial regulator postponed the release of a legal framework for the...

Why Lack of Diversification is Cripling to the Crypto Market – BitcoinWorld

Bitcoin and Ether, the giants of the cryptocurrency market, currently account for over 60% of its total market capitalization, surpassing the...

SEC Files Lawsuit Against Coinbase for Alleged Market Rule Violations

In a significant development for the cryptocurrency world, the Securities and Exchanges Commission (SEC) has launched a lawsuit against Binance, the world’s largest cryptocurrency...

SEC Files Motion to Freeze Binance’s Assets, Asks for ‘Sworn Accounting’

The SEC files for a temporary restraining order to ‘ensure the safety of customer assets.’ Posted June 7, 2023 at 5:59 am...

Binance Reserves Remain Solid Despite SEC Lawsuit

Binance’s reserves are still at $61 billion despite massive FUD caused by the SEC lawsuit. Coinbase’s user confidence also remains strong despite getting...

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