Zettai Pte Ltd, the holding company of the cryptocurrency exchange WazirX, posted on X (formerly Twitter)…
Tag: crypto exchange
Financial Intelligence Unit imposes ₹18.82 crore penalty on crypto exchange Binance for violating anti-money-laundering regulations
In May, Binance had registered with the FIU as the exchange sought to resume operations, after…
Binance Founder Changpeng Zhao Sentenced to 4 Months in Prison
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in…
FTX expects to repay customers in full, says bankruptcy lawyer
Customers and creditors of bankrupt crypto exchange FTX who can prove their losses will likely get…
Binance’s investors pull $956 million as Zhao steps down to settle US probe
A day after crypto exchange Binance’s chief Changpeng Zhao stepped down and pleaded guilty to breaking…
Binance CEO pleads guilty, steps down from company. Who is Changpeng Zhao?
Founder-CEO of Binance, the world’s largest cryptocurrency exchange Changpeng Zhao, or CZ, as he is fondly…
FTX case: Sam Bankman-Fried to testify in fraud trial after onslaught from inner circle
Sam Bankman-Fried will take the stand to defend his actions in the lead-up to the collapse…
Binance Shuts Down Fiat-to-Crypto Platform Binance Connect: Report
Binance, reeling under the scrutiny from the US Securities and Exchange Commission (SEC), is taking measures…
FTX Founder Sam Bankman-Fried Appeals Against Jailtime
Sam Bankman-Fried, the indicted founder of the bankrupt FTX cryptocurrency exchange, on Tuesday, said he never…