Exchanges

In a recent development, a federal judge in California hinted that he might not dismiss the US Securities and Exchange Commission’s (SEC) lawsuit against Kraken Exchange. According to reports, Judge William Orrick expressed his inclination to deny Kraken’s request for dismissal during the oral argument. He mentioned that it seemed plausible that the digital assets

Binance, the largest cryptocurrency exchange in the world, is currently facing increasing regulatory challenges in different countries. In India, the Financial Intelligence Unit (FIU) fined Binance 188.2 million Indian Rupees for not complying with the country’s Anti-Money Laundering (AML) regulations. The regulator found that Binance had violated three provisions of the Prevention of Money Laundering

Recently, blockchain security firm CertiK made headlines after discovering a critical vulnerability in the deposit system of the popular crypto exchange, Kraken. This revelation shed light on the risks associated with digital asset transactions and raised concerns about the security measures implemented by leading platforms in the crypto market. CertiK’s investigation into Kraken’s deposit system

When it comes to traveling with cryptocurrency, the security of your digital wallet is of utmost importance. Ensuring that your funds are safe and protected should be a top priority. Implementing strong security measures, such as using secure passwords and two-factor authentication, can help safeguard your funds against potential threats. One of the key considerations

In recent news, a federal high court in Nigeria made the decision to dismiss a human rights lawsuit filed by Binance executive Nadeem Anjarwalla. This lawsuit was against the country’s National Security Adviser and the Economic and Financial Crimes Commission. The dismissal was due to a lack of legal representation for Anjarwalla, which was seen

In a recent incident, the popular cryptocurrency exchange Kraken fell victim to a security flaw that resulted in a loss of $3 million in digital assets. Chief Security Officer Nick Percoco revealed that a rogue security research company exploited a critical bug in Kraken’s funding system, allowing them to artificially inflate their account balances and

Recently, Brazil’s Special Department of Federal Revenue announced its plans to collect information from foreign crypto exchanges to ensure compliance with local regulations. This move comes as part of the tax department’s efforts to understand how these exchanges operate in the country and to uncover any potential illegal activities. Deputy Secretary of Inspection, Andrea Chaves,

The aftermath of the FTX collapse has led to a complex legal battle over millions of dollars in assets seized from Sam Bankman-Fried (SBF) and former FTX executives. Multiple parties, including FTX debtors and a group of FTX customers, are seeking control of these assets, which include airplanes, bank funds, shares of Robinhood stock, and

The recent settlement reached between the New York Attorney General’s office and Gemini has brought attention to the risks associated with crypto lending programs. The $50 million recovery for users of the defunct Gemini Earn program highlights the importance of transparency and honesty in the crypto industry. The Gemini case serves as a cautionary tale

The copy trading market is expanding rapidly, with brokers seeking advanced solutions to meet the demands of their traders. In this context, B2Broker has introduced the new generation of its in-house investment platform, B2Copy. Unlike other platforms that focus on MT4 and MT5, B2Broker sets itself apart by offering enterprise-grade copy trading solutions and being