Read crypto exchange news, listing updates, security incidents, trading volume shifts, and platform strategy across global markets.
The leak came from an unnamed staffer of Senator Cynthia Lummis' office and revealed that every U.S. crypto exchange and Binance are under investigation.
The Philippines SEC has cautioned the public not to invest with Binance, stating it has no license to offer investment services in the country.
Ex-Coinbase Product Manager Ishan Wahi and his brother Nikhil will have to pay $2 million for bail after they pleaded not guilty to insider trading charges.
One of the banks said said it has the duty of notifying authorities about any “suspicious transactions,” which may lead to the closure and termination of some relationships.
Coinbase would allow institutional investors of BlackRock to carry out crypto transactions via its Coinbase Prime feature.
The lawsuits are currently before Federal courts, where the judges have rejected the exchange's move to send the cases into arbitration.
COIN is up 50% since July 26 as analysts forecast better than expected results upon release of the second-quarter earnings report on August 9.
The India-based exchange, which operates as an independent subsidiary of Binance, allegedly violated the provisions of the Foreign Exchange Management Act, 1999.
SEC Chairman Gary Gensler urged crypto exchanges to operate according to securities law, as they can't be treated differently because of their technology.
