Dubai authorities sent written reprimand to OPNX Exchange founders
The reprimand was sent to five people, including founders of defunct hedge fund Three Arrows Capital and OPNX, Kyle Davies and Su Zhu.
Read crypto exchange news, listing updates, security incidents, trading volume shifts, and platform strategy across global markets.
Poloniex allowed customers in sanctioned countries to trade more than $15 million.
Banking and crypto can coexist says CZ - stressing importance of being better than banks to win.
Justin Sun said the TUSD deposits made to Binance were to increase the liquidity of pending orders and trading volume.
The founder and CEO of both companies was also named in the SEC's latest filing.
Outgoing CEO Jesse Powell assumes new role as Chairman of the Board in Kraken's new era.
Crypto exchange metrics reveal an improvement on the previous quarter — indicating a growing confidence as crypto winter begins to thaw.