Exchanges

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FTX Trading Ltd. has recently made significant strides towards resolving the challenges stemming from the collapse of the FTX group in November 2022. This groundbreaking settlement, which has been announced by the company’s Bahamas-based subsidiary, FTX Digital Markets, marks a critical milestone in addressing the complex legal issues that have arisen. The settlement is pending
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In a monumental shift, Solana’s decentralized exchanges (DEX) briefly surpassed Ethereum in trading volume on December 16th. Data from DeFillama reveals that the trading volume of DEXs on the Solana blockchain reached an impressive $1.536 billion, outshining Ethereum’s $1.164 billion during the same period. This milestone has been celebrated by the crypto community, with Solana’s
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FTX Debtors recently filed an amended Chapter 11 reorganization plan, and unfortunately, this plan may result in significant losses for the defunct crypto exchange’s creditors. The proposal suggests evaluating the creditors’ claims based on cryptocurrency prices from November 11, 2022, the day FTX filed for bankruptcy. However, during the period leading up to FTX’s collapse,
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The U.S. Treasury’s Office of Foreign Assets Control (OFAC) recently announced a settlement with the cryptocurrency exchange CoinList for alleged violations of sanctions related to Russia and Ukraine. This settlement has raised several concerns and highlights the need for robust compliance procedures in the crypto industry. Over a two-year period ending in May 2022, CoinList
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In January 2024, Google is set to update its policies concerning Cryptocurrencies and related products, specifically focusing on the advertisement of Cryptocurrency Coin Trusts. This article will analyze Google’s revised policy and examine its implications for advertisers and users. Google’s policy revision aims to emphasize its commitment to ensuring that advertisers abide by local laws
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The latest proof of reserves report from Binance has revealed a significant decline in its Bitcoin balance during November. This decline, which coincided with the exchange’s regulatory issues with U.S. authorities, has raised concerns among investors and analysts. In addition to the decline in Bitcoin balances, Binance also witnessed a surge in the balance of
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The UK Financial Conduct Authority (FCA) has recently issued a warning against Poloniex, a cryptocurrency exchange platform associated with Justin Sun. According to a statement released on December 6th, the FCA stated that Poloniex may be promoting financial services or products without proper permission. As a result, individuals in the UK are advised to avoid