Crypto Exchange

May 08, 2024

FTX proposes ‘billions in compensation,’ but not everyone’s happy

FTX, the cryptocurrency exchange that collapsed in 2022, has unveiled a new proposal to compensate victims, promising to repay all creditor claims along with additional compensation […]

Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act

Adam Todd, founder and former CEO of Digitex Futures Exchange, has pleaded guilty in federal court for failing to establish an Anti-Money Laundering (AML) program at […]
May 06, 2024

Coinbase faces new lawsuit over alleged investor deception

Coinbase, a prominent crypto exchange, and its CEO, Brian Armstrong, are facing a new class-action lawsuit alleging deception of investors into purchasing securities and operating an […]
May 03, 2024

Coinbase posts $1.2B net income in Q1, surpasses entire 2023 earnings

Crypto exchange Coinbase has reported a significant rebound in the first quarter of 2024, propelled by improved market performance and the introduction of Bitcoin exchange-traded funds […]

Former FTX exec Ryan Salame to give up $5.9M Bahamas property

Ryan Salame, former co-chief executive of FTX Digital Markets, has agreed to transfer his multimillion-dollar property in the Bahamas as part of a plea agreement in […]
May 02, 2024

Nigeria’s Patricia exchange CEO refutes closure rumors

Fejiro Hanu, CEO of Nigerian crypto exchange Patricia, has refuted rumors of the platform’s closure, dismissing them as sensationalist media tactics aimed at generating clicks. Hanu […]
April 29, 2024

Mango Markets’ Eisenberg charged with possession of child porn

Avraham Eisenberg, previously convicted of fraud and market manipulation in the $110 million heist from the DeFi protocol Mango Markets in October 2022, now faces charges […]
April 27, 2024

Binance wants the court to know US government’s position on USDC

Cryptocurrency exchange Binance and its former CEO Changpeng “CZ” Zhao have taken legal action in their case with the United States Securities and Exchange Commission (SEC) […]
April 24, 2024

Binance exec will remain in Nigerian custody until May 17 bail hearing: Report

Tigran Gambaryan, a Binance executive detained in Nigeria since February, is set to remain in custody until a bail hearing scheduled for May 17, according to […]

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