Quick Summary: Decentralized exchange Drift Protocol has flagged unusual trading activity and urged users to halt deposits amid a suspected…
Browsing: cryptocurrency-exchange
Quick Summary: KuCoin’s parent firm Peken Global Limited will pay a $500,000 civil penalty to settle CFTC claims it ran…
Quick Summary: A federal court has permanently barred KuCoin operator Peken Global Limited from serving U.S. users unless it registers…
Quick Summary: OKX says it will postpone a U.S. public listing until it can ensure long-term shareholder value, despite a…
Quick Summary: Binance has issued new guidelines requiring market makers to disclose their identity and contract terms while banning profit-sharing…
Quick Summary: Federal prosecutors say a letter attributed to Sam Bankman-Fried was shipped via FedEx from the Palo Alto area,…
Quick Summary: South Korean exchange Bithumb plans to reappoint CEO Lee Jae-won at its March 31 shareholders’ meeting despite recent…
Quick Summary: Indian crypto exchange CoinDCX says fraud allegations against its founders stem from impersonators misusing its brand, not from…
Quick Summary: CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal face arrest allegations in India over a crypto fraud case linked…
Quick Summary: Gemini and its Winklevoss co-founders face a Manhattan federal lawsuit alleging investors were misled after the crypto exchange’s…