The Treasury Department’s Office of Foreign Assets Control has been investigating Kraken since 2019 and a fine might be imposed soon, according to a report.
As helpless investors reel from a shockwave of implosions in the crypto space and regulators watch nonchalantly, a high-profile crypto exchange in Canada is facing complaints about holding back investor funds.
A former product manager at Coinbase Global and two others have been charged with wire fraud in the first insider trading case involving cryptocurrency, U.S.
Cryptocurrency exchange Gemini has been authorized to operate as a crypto broker in Ireland by the central bank of the country.
Binance currently has more than 600 cryptocurrencies and virtual tokens listed on its platform along with NFTs. But there are no plans of including stocks in the platform, CEO Chanpeng Zhao said.
Binance.US has hired Jasmine Lee, who was earlier also an executive at PayPal and Acorns, and is now gunning for an Initial Public Offering (IPO).
Coinbase will be "sunsetting Coinbase Pro to migrate all advanced trading into one unified Coinbase account."
In a blog post, Gemini co-founders Cameron and Tyler Winklevoss said the exchange has let go of 10% of its staff. They also said the "crypto winter" has come.
FTX crypto exchange will provide crypto services to the Japanese via FTX Japan, a licensed Japanese crypto-asset exchange services provider and Type 1 Financial Instruments Business license holder.
Coinbase Global Inc will extend its hiring freeze for the foreseeable future and rescind a number of accepted offers in order to deal with current macroeconomic conditions, the company said in a blog post on Thursday.
US sues cryptocurrency exchange run by Winklevoss twins
Huobi Global, a Seychelles-based crypto exchange, has acquired Latin American exchange Bitex to establish dominance in the Latin American region.