Binance faces $34 billion in fines from FinCEN and $9.68 billion from OFAC for not reporting over 100,000 suspicious transactions involving terrorism, ransomware, child exploitation, and other illegal activities. Future penalties and strict regulations may impact Binance for the next five years.
CaptainXDespite a recent decrease in crypto derivative trading volumes, which fell from around $2 trillion at the beginning of the year to approximately $1.5 trillion in September, Deribit remains optimistic about its expansion plans.
AlexThe aim is to facilitate discussions on the future of Web3 beyond 2024 and the evolving societal and economic impacts of AI.
OliveThis event, titled "From Sketch to Screen: Japanese Anime Art and Manuscript Exhibition", promises to be a feast for the eyes and a first-of-its-kind opportunity for enthusiasts.
SamanthaThe crypto options exchange is also looking to obtain broker licenses in UK, Brazil, and Singapore.
cryptopotatoWhen crypto bull market profits dry up, the best way to keep gains coming is by using leverage to open ...
Bitcoinist
NulltxThe creditors of Three Arrows Capital may be left holding the bag, according to a source who claims the hedge fund's exposure to Deribit is only worth $25 million.
CointelegraphWeb3 GameFi metaverse platform creator Digital Asset Entertainment Pte. Ltd. is expanding into Japan with the launch of its native ...
BitcoinistRecent geographical traffic data highlights that Chinese traders continue to access centralized exchanges despite a regulatory risk.
Cointelegraph