Coinbase Fined $100 million – What Happened Here and Why?
Coinbase was sentenced to a $100 million fine on January 9, 2023, for breaching its anti-money-laundering (AML) and know-your-customer (KYC)…
Coinbase was sentenced to a $100 million fine on January 9, 2023, for breaching its anti-money-laundering (AML) and know-your-customer (KYC)…
On January 10th, 2023, Sweden became the seventh EU member to approve Binance regulation. The company is registered as Binance…
FTX, the exchange recently valued at $32 billion, has recovered $5 billion of assets. This is made up of cash…
In November 2022, the UK Financial Conduct Authority issued an official warning to stock trading app operators. Namely, the authority…
The FTX stack of dominoes continues to tumble along and take out everything in its path. On November 16, the…
Sam Bankman-Fried established the FTX exchange in 2019 in the Bahamas and Antigua and Barbuda. The company has several separate…
Recently, BlockFi filed a motion with the U.S. Bankruptcy Court in the District of New Jersey. The main task is…
Three Arrows Capital is a crypto hedge fund officially based in Singapore. It was established by Su Zhu and Kyle…
Since we saw FTX filed for Chapter 11 bankruptcy protection, many crypto giants have fallen like dominos. One of the…
Digital currency or CBDC (Central Bank Digital Currency) is nothing new. China, Australia, the Bahamas, and many other countries already…
Ever since Bitcoin’s appearance in 2009, people around the globe have wanted to dip their toes into the crypto trading…
On the 24th of September, flash news has shaken the trading community – Apple has removed MT4 and MT5 apps…
Action Refund is a top provider of services for people who have fallen victim to online scams. If you are…
There’s no question that technology and the internet have changed the way we all do business. One of the most…
On Thursday, the Financial Conduct Authority published their proposal for a price on fees charged by claims management companies (CMCs).…
Software developer Stefan Thomas is doing great. He’s the CEO of his own micropayment streaming service, Coil. However, the San…