Exchanges

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The Office of Foreign Assets Control (OFAC) has reached a settlement with Poloniex for $7.6 million regarding various sanctions violations. Poloniex allowed customers in sanctioned countries to trade and transact over $15.3 million of digital currencies through 66,000 transactions between January 2014 and November 2019. Violation Details The violations took place in Cuba, Iran, Sudan,
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Adam Grabski, an investor in Coinbase, has filed a lawsuit in the Delaware Chancery Court claiming that certain executives and board members of Coinbase used inside information to avoid losses from Coinbase stock sales. According to Bloomberg, the lawsuit alleges that Brian Armstrong, the Chairman and CEO of Coinbase, board member Marc Andreessen, and other
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Dubai’s Virtual Assets Regulatory Authority (VARA) has issued a warning to the four founders of OPNX Exchange and CEO Leslie Lamb, accusing them of operating an unlicensed and unregulated cryptocurrency exchange. The founders named in the warning include Mark Lamb, Sudhu Arumugam, and Su Zhu and Kyle Davies, who were founders of failed crypto hedge
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During a recent Ask Me Anything (AMA) session, Kris Marszalek, CEO of Crypto.com, discussed plans for new benefits on the Crypto.com card during the upcoming bull market. In the last bull cycle, Crypto.com cardholders enjoyed enticing benefits, including substantial cashback and increased staking rewards, but these were cut in response to deteriorating market conditions. Marszalek
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In response to a recent consultation by the UK HM Treasury on the regulation of crypto-assets, Binance has stated that a regulatory framework for crypto should prioritize consumer protection, market integrity, and financial stability. The exchange believes that regulators need to take a balanced approach to regulating the crypto industry to ensure that it can