The International Organization of Securities Commissions (IOSCO) has released the final report of its 18 policy recommendations for digital assets designed to bring uniformity...
Binance, the world's largest cryptocurrency exchange, is facing allegations of having commingled customer funds with company revenue in 2020 and 2021, violating U.S. financial...
Key Takeaways
Reuters published an article on May 23, alleging that Binance commingled customer money based on an insider scoop.
Binance denies the allegations, stating that...
In a newly proposed class-action lawsuit, Silvergate Bank and its CEO Alan Lane have been accused of “aiding and abetting” a “multibillion-dollar fraudulent scheme...
Financial services using cryptocurrencies The head of research at Matrixport is of the opinion that the current investigation of Paxos and its Binance USD...
Digital Currency Group (DCG) has blasted Cameron Winklevoss for “malicious attacks” and defamation after the crypto mogul publicly accused the firm of fraud. In a...
Digital asset exchange Crypto.com today released a proof of reserves study in support of its ability to cover client balances. In a Friday statement, the...
Binance CEO Changpeng ‘CZ’ Zhao today clashed with disgraced founder of collapsed crypto exchange FTX Sam Bankman-Fried on Twitter. In the Friday spat, the Binance...
U.S. lawmakers have penned a letter pressing Federal Reserve Chairman Jerome Powell for information on American banks’ ties to crypto following the collapse of...
