Tag: Cryptocurrency Exchanges

The U.S. cryptocurrency exchange remains locked in a legal battle with regulators.

Retaining its Chinese footprint will be crucial for Binance as it navigates a global regulatory crackdown that executives worry threatens ...

BaFin, the regulator, advised the crypto exchange to withdraw its license application over concerns about its founder and structure.

Ilya Lichtenstein and Heather Morgan were charged with conspiring to launder crypto stolen in the 2016 Bitfinex heist.

The decision is a boost for other crypto firms that claim regulators have too aggressively policed the market.

The firm’s general counsel, chief strategy officer, chief business officer and a senior vice president for compliance departed in recent ...

Two former top regulators argue that litigation by the SEC is only part of the crypto-regulation solution.

The regulator informed Nasdaq and Cboe that recent filings from BlackRock, Fidelity and others aren’t sufficiently clear and comprehensive.

A federal judge denied the FTX founder’s request to dismiss most of the criminal charges he faces over the collapse ...

The unnamed lawyer in a document released by FTC Chief Executive John J. Ray III appears to be the crypto ...