Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen
Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin…
CFTC Takes Legal Action Against Kucoin, Highlights BTC, ETH, and LTC as Commodities
The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Kucoin, emphasizing…
FTX Creditors Likely To Be Paid up to 140% the Value of Their Original Claims: Report
FTX’s bankruptcy estate is primed to pay its creditors more than the value of their original…
Judge Denies Coinbase Dismissal Request; CEO Hails Win for Self-Custody Wallets
New York Judge Katherine Polk Failla has ruled that the U.S. Securities and Exchange Commission…
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
The Southern District of New York has announced charges against the global cryptocurrency exchange…
Hong Kong Woman Scammed out of Nearly $1 Million After Sending Money To Fake Crypto Trading Platform: Report
A Hong Kong woman has reportedly been scammed to the tune of nearly $1 million after being enticed…
Nigeria Charges Binance for Tax Evasion
The authorities in Nigeria have charged Binance and its two detained executives with four counts of…
Dogecoin Up by Nearly 15% in 24 Hours After Coinbase Announces Plans To Launch DOGE Futures Trading
Dog-themed crypto asset Dogecoin (DOGE) is surging after Coinbase announced its plans to launch…
SBF Lawyers Call Prosecutor’s Sentence Recommendations ‘Disturbing’ in New Letter To Judge
The lawyers of disgraced FTX founder Sam Bankman-Fried say that the prosecution’s sentence…