Tag : Exchange

Cryptocurrency

FTX Bankruptcy: US Prosecutors Began Probing Crypto Exchange Months Before Collapse: Report

Melodie Denning
FTX was on the radar of federal prosecutors in Manhattan months before the collapse of the crypto exchange, Bloomberg News reported on Monday citing people...
Cryptocurrency

US seeks over $4 billion from crypto exchange Binance to end criminal case

Melodie Denning
By Chris Strohm, Allyson Versprille and Olga Kharif The US Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of...
Cryptocurrency

Binance France Managing Director Joins Exodus Of Top Executives Leaving Troubled Crypto Exchange

Melodie Denning
Join Our Telegram channel to stay up to date on breaking news coverage Binance France managing director Stéphanie Cabossioras has left the company, adding to...
Cryptocurrency

FTX Collapse: How the Firm Bought Its Way to Become the World’s ‘Most Regulated’ Crypto Exchange

Melodie Denning
Before it collapsed this month, FTX stood apart from many rivals in the largely unsupervised crypto industry by boasting it was the “most regulated” exchange...

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