FTX files lawsuit to recover $446 Million from Voyager
Bankrupt crypto exchange FTX has filed a lawsuit against bankrupt crypto lender Voyager Digital to recover $446 million in loan repayment that was made by the former before filing for ...
Tag: Crypto Exchange
Dutch central bank fines Coinbase $3.6M for lack of registration
Dutch central bank has charged US-based crypto exchange Coinbase 3.3 million euros ($3.6 million)as fines for the lack of registration and failure to follow local rules. Dutch central bank fines ...
OKX claims its proof-of-reserves is 100% clean
Crypto exchange OKX stated that it has a clean proof-of-reserves (PoR) comprising bitcoin, ethereum, and USDT. According to OKX, it has a clear proof of reserves (PoR) that includes the ...
Binance faces money laundering accusation in connection with Bitzlato
In recent news, Binance cryptocurrency exchange has allegedly been affiliated with money laundering through transactions with crypto exchange Bitzlato. Binance faces money laundering accusation in connection with Bitzlato The creator ...
Coinbase shuts down operations in Japan
In the face of extreme market situations, Coinbase crypto exchange has officially halted its operations in Japan. The exchange urges customers to withdraw their crypto and cash assets by February ...
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