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crypto exchanges

Filtered to legal pattern ×
126 articles accelerating
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126
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+50.0%
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32
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Coverage Timeline

2026-01-31
Wall Street Journal 13 related

A look at the clash between Coinbase and Wall Street over the Clarity Act and whether crypto exchanges can offer stablecoin “rewards”

Coinbase chief Brian Armstrong is clashing with Jamie Dimon and other bank stewards over the future of finance

2024-09-29
CoinDesk 17 related

Mango DAO, Mango Labs, and Blockworks Foundation agree to destroy MNGO tokens and ask crypto exchanges to stop trading them as part of an SEC settlement

a downside. • Proposals had a 3-day voting period, needing 2% of the token supply. • If the majority said AYE, it was implemented in 2 days. [image] @0xgoku_ : Amusingly, the Mango Markets litepaper a...

2024-09-28
CoinDesk 15 related

Mango DAO, Mango Labs, and Blockworks Foundation agree to destroy MNGO tokens and ask crypto exchanges to stop trading them as part of an SEC settlement

Mango DAO, Mango Labs and Blockworks Foundation agreed to settle charges with the U.S. Securities and Exchange Commission Friday.

2024-09-23
BleepingComputer 6 related

The FBI arrests and charges two people in Miami over a conspiracy to steal and launder 4,100+ BTC, worth $230M+; ZachXBT says they targeted a Genesis creditor

Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in cryptocurrency using crypto exchanges and mixing services.

2023-10-29
Financial Times 28 related

SBF testifies that he only understood “pieces” of his companies' full financial state and was “very surprised” by FTX's $8B balance-sheet hole in October 2022

Bankman-Fried Testifies About FTX's Operations and Alameda The Block : SBF paints alternative view of his knowledge of the Fiat@ account in court Vinicius Barbosa / Finbold : FTX founder knew ‘basical...

2023-09-08
CoinDesk 9 related

Local media: Turkey sentences Faruk Fatih Özer, the CEO of defunct crypto exchange Thodex, to 11,196+ years; 400K+ users of Thodex lost $2B+ in crypto deposits

Thodex was one of Turkey's largest crypto exchanges before it suddenly went offline in April 2021 and Özer went missing.

2023-07-15
Reuters 35 related

A US judge says Ripple's XRP sales to sophisticated investors violated securities law but that sales on exchanges were not offers of securities

and this week it got a big one Hassan Shittu / Cryptonews : Coinbase Pauses Staking Services in Several US States Amid SEC Lawsuit Mutuma Maxwell / Cryptopolitan : Binance clients rally behind enigmat...

2023-06-09
The Block 19 related

Court documents: the SEC accuses Binance and Binance.US of redirecting $12B+ in customer assets to entities controlled by co-founder CZ between 2019 and 2021

If you are wilfully violating securities law, I have some advice: do not put … Allyson Versprille / Bloomberg : Elizabeth Warren Says Binance Appears to Have Lied to Lawmakers Wall Street Journal : Bi...

2023-04-18
CoinDesk 43 related

The US SEC sues Bittrex and its ex-CEO for allegedly operating an unregistered securities exchange, claiming tokens like Algorand and Omise Go are securities

4 recent SEC events indicate that crypto-exchanges … Tweets: @secgov : Today we charged crypto asset trading platform Bittrex Inc. and its co-founder and former CEO William Shihara for operating an un...

2022-12-17
CoinDesk 34 related

Mazars, the auditor that worked on proof-of-reserves reports for Binance, Crypto.com, and others, pauses work with crypto clients and deletes Binance's report

Remember when Binance released proof of reserves to calm the market? Elena R / Coinpedia Fintech News : Michael Burry Reacts on Binance Audits - Here's What He Has to say Jana Serfontein / Crypto Dail...

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