Regulation
Coinbase had “inadequate” AML measures; settles for $100M with NYDFS
Coinbase will pay $50 million as penalty and spend $50 million over 2 years to fix the deficiencies in its compliance systems.
Monika Ghosh 2 min read
Exchanges News
Read crypto exchange news, listing updates, security incidents, trading volume shifts, and platform strategy across global markets.
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Exchanges
SBF free on bail for 10 months until trial in October as he pleads not guilty
The US district court granted SBF's plea, giving him more time to assess the evidence against him.
Featured
South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud
Lee Jung-Hoon, who was accused of swindling $70 million from BK Group chairman Kim Byung-gun, was acquitted of all charges.
Latest Exchanges News & Analysis
Exchanges
Justin Sun denies that Huobi is planning layoffs
The TRON founder-turned-exchange advisor has denied rumors of mass staff cuts.
Bankruptcy
Digital Currency Group gets Jan. 8 deadline to resolve Gemini earn issues
The exchange co-founder gave a January 8 deadline to Silbert to resolve the issues.
Exchanges
Binance reportedly finalizing acquisition Korean crypto exchange Gopax
Binance is reportedly completing its acquisition of Korean crypto exchange Gopax after finishing due diligence.
Exchanges
Bahamas Security Commission told SBF to surrender $300 million
FTX says former CEO Sam Bankman-Fried had no right to transfer the funds.
Exchanges
Sam Bankman-Fried denies moving Alameda funds in latest tweet
The former FTX CEO returned to Twitter to say that he can't access those funds.
Trading
Pi Network warns against Huobi’s unauthorized Pi token listing
The fake Pi token reached a trading volume of $46.8 million on Huobi, becoming the most traded token on the exchange over the past 24 hours.
More Exchanges News Headlines
Tokenization
SBF allegedly moves $684,000 into Seychelles exchange, RenBridge
Contributor
Exchanges
Op-ed: The FTX collapse is likely the bottom for the crypto market, if this one thing happens
Bankruptcy
Celsius, FTX, Voyager users sell bankruptcy claims for pennies on the dollar
Exchanges
