XRP Faces Potential Massive Selloff as Whales Transfer Tokens to Exchanges Recent on-chain transfer data suggests that XRP may experience a significant selloff in the near…
Bitcoin Investors Are Withdrawing Serious Money from Exchanges There has been a significant movement of money from exchanges in the past two weeks, with nearly 25,000…
Zipmex Thailand Suspends Deposits and Trading, Citing Compliance Zipmex Thailand, a cryptocurrency exchange based in Singapore and serving Thailand, Australia, and Indonesia, has announced that it…
CFTC Cracks Down on Crypto Violations Following the resolution of the Binance investigation, the CFTC is now turning its attention to other cryptocurrency platforms that violate…
Commodity Futures Trading Commission Takes Strong Action Against Binance The Commodity Futures Trading Commission (CFTC) has recently taken a firm stance against Binance, the world’s largest…
US Regulator Vows to Crack Down on Crypto Exchanges Breaking the Law The U.S. Commodity Futures Trading Commission (CFTC) is determined to take action against cryptocurrency…
CFTC Takes Action Against Binance The U.S. Commodity Futures Trading Commission (CFTC) has made a significant move against Binance, the world’s largest digital asset trading platform.…
US CFTC’s Warning to Crypto Exchanges Following Binance’s $4.3 billion settlement with regulators, the US Commodity Futures Trading Commission (CFTC) has issued a strong warning to…
Bankrupt Crypto Exchange FTX Moves $36 Million Worth of Altcoins to Exchanges New on-chain data reveals that bankrupt crypto exchange FTX has transferred approximately $36 million…
