Page 25 - Cryptocurrency Exchanges News Today

The CEO of the largest crypto exchange pleads guilty to anti-money-laundering violations. Binance will pay $4.3 billion in fines.

(BCN) — Federal agents seized $9 million worth of cryptocurrency linked to a cyber scam organization that has exploited more than 70 victims, the U.S. Attorney’s Office for the Northern District of California said Tuesday. Before the seizure, the Justice Department and the U.S. Secret Service’s field office in San Francisco traced the Tether cryptocurrency, […]

The Treasury Department’s FinCEN is imposing its first-ever monitorship on the cryptocurrency exchange

The Securities and Exchange Commission charged cryptocurrency trading platform Kraken with operating as an unregistered securities exchange.

Zhao’s crypto exchange will also admit wrongdoing and agree to pay $4.3 billion in fines

The Securities and Exchange Commission of Pakistan (SECP), taking notice of the increasing trend of surrogate...

Binance cofounder Chaopeng Zhao, one of the most prominent figures in crypto, will plead guilty to criminal charges related to violating U.S....

The Securities and Exchange Commission sued cryptocurrency exchange Kraken on Monday, the latest move in a U.S. regulatory crackdown on crypto. But it did...

Binance is out, but there's a world beyond the U.S. when it comes to the crypto industry, say market proponents

Blockchain technology and proof of reserves will help to create transparency and build trust.