Exchanges

In a recent development, a federal judge in California has indicated that he is inclined to let the US Securities and Exchange Commission’s (SEC) lawsuit against Kraken proceed. This decision casts doubt on the exchange’s efforts to have the case dismissed. According to reports, Judge William Orrick stated that he was “inclined to deny” Kraken’s
Binance, the leading cryptocurrency exchange in the world, has recently been facing regulatory challenges in various countries, including India. The Financial Intelligence Unit (FIU) of India imposed a hefty fine of 188.2 million Indian Rupees on Binance for non-compliance with Anti-Money Laundering (AML) regulations. This fine amounts to approximately $2.2 million and was a result
The recent revelation by CertiK, a blockchain security firm, regarding a critical vulnerability within the deposit system of the popular crypto exchange Kraken has sent shockwaves through the cryptocurrency community. CertiK’s investigation began on June 5 when researchers discovered an issue in Kraken’s deposit system. This flaw failed to properly differentiate between internal transfer statuses,
A recent development in the legal battle of Binance executives in Nigeria saw a federal high court dismissing a human rights lawsuit filed by Nadeem Anjarwalla. The lawsuit, directed against the country’s National Security Adviser and the Economic and Financial Crimes Commission, was dismissed by Justice Inyang Ekwo on June 19. The primary reason cited
Brazil’s Special Department of Federal Revenue is taking steps to ensure that foreign crypto exchanges are operating in compliance with local regulations. The tax department will be collecting information from these exchanges to understand how they interact with local service providers. This move comes after regulations were introduced in 2019, requiring companies to provide specific