Tag: kraken

The platform warned customers that it may respond to the regulator’s subpoena unless it is reversed by a court by Thursday.

Coinbase, the US-based cryptocurrency exchange, has recently informed an undisclosed number of its users about a received subpoena.

Coinbase, a major cryptocurrency exchange, has informed certain users about a subpoena it received from the U.S. Commodity Futures Trading Commission (CFTC). The subpoena relates to another crypto …

Changpeng “CZ” Zhao, former CEO of Binance, was set to return to the UAE, where his wife and children live, but a district judge stayed this part of his bond release for now. Hodder Law Firm founder …

Coinbase CEO shared his opinion on the Binance settlement, stating that the crypto industry can finally close the chapter and look beyond.

C hangpeng Zhao—founder of the cryptocurrency trading platform Binance—cannot return to his home in the United Arab Emirates for now, a federal judge in Seattle ruled Monday, according to Bloomberg and Reuters, as he awaits sentencing on anti-money laundering and sanctions violations.

Binance founder Changpeng Zhao (known as CZ), who pled guilty to money laundering violations last week, cannot leave the United States quite yet.

Changpeng Zhao was set to return to the UAE, where his wife and children live, but a district judge stayed this part of his bond release for now.

Dubai’s VARA approves Nine Blocks as first crypto hedge fund, paving way for digital asset services in the emerging global crypto hub.

Coinbase prides itself on being a company born in the United States, and that hasn’t changed even as its operations come under pressure from regulators. Yet for all of its pride in its American roots, …

BINANCE Holdings co-founder Changpeng Zhao can’t return to his home in the United Arab Emirates for now, a federal judge in Seattle ruled. Read more at The Business Times.

Former Binance chief Zhao Changpeng must stay in the United States for the time being, a federal judge said yesterday, after the founder of the …

A federal judge on Monday ordered Binance ex-CEO Changpeng Zhao to remain in the U.S. at least temporarily after his guilty plea last week …

Zhao will be required to stay in the US until the Seattle court considers whether he should remain through his sentencing hearing in February, or if he should be allowed to return to United Arab …

Lawyers for former Binance CEO Changpeng Zhao are urging a U.S. judge to reject the Justice Department’s request to bar him from returning to his home in the United Arab Emirates until he is sentenced …

May 29-31, 2024 – Austin, TexasThe biggest and most established global hub for everything crypto, blockchain and Web3.Register Now Custody services are a vital part of bitcoin ETF applications, and so …

Coinbase is pressing for regulatory clarity from the Securities and Exchange Commission (SEC), arguing in a recent appeal that the SEC has been stalling on providing new rules for the cryptocurrency …