Exchanges

USDC issuer Circle holds a large portion of its reserves in US treasury bonds and holds all reserves off-chain.

Index solution provider DemaTrading.ai has conducted a wide-ranging survey of the leading cryptocurrency exchanges.

Sam Bankman-Fried clashes with prosecutors over claims that he attempted to influence a potential witness in the FTX fraud case.

Sam Bankman-Fried’s family to be questioned under oath to determine if they received funds from the crypto exchange.

The US Securities and Exchange Commission is looking into investment advisors that keep client funds with exchanges like FTX.

Media, tech, and venture capital firms are in document listing FTX creditors. List also includes some of Sam Bankman-Fried’s partners.

Binance kept reserves for minted B-Tokens in the same wallet as customer funds, according to its website.

Dutch Central Bank (DNB) has imposed a €3.3 million fine on Coinbase Europe for extended non-compliance with Dutch registration regulations.

Robinhood’s social media handles have been compromised, with the hacker using their pages to promote a scam token, $RBH.

Crypto-friendly will stop handling transactions lower than $100K US dollars in February. Should we start worrying?

After years of hacks and data breaches, crypto firms like Crypto.com are getting more serious about security.

The report showed BlockFi had assets with FTX worth $415.9 million and loans to Alameda Research worth $831.3 million.

Coinbase has expanded its partnership with German soccer club Borussia Dortmund (BVB).

The Feds have seized $50 million Bankman-Fried held in Farmington, a community bank that had only three employees.

This review covers all features of Orbitos.io, a crypto custody platform, from security to pricing and user experience.

BlockFi plans to sell $160 million in loans backed by approximately 68,000 Bitcoin mining machines.

The exchange has reportedly laid off around 10% of its employees.

Europol said that Bitzlato users were especially close to defunct darknet marketplace Hydra Market for drugs and stolen financial information.

After the FTX crash, the government became aware of the importance of focusing on non-regulated crypto assets.

Binance users can no longer make SWIFT bank transfers for crypto transactions under $100k as exchange finds new banking partners.