Tag: crypto exchange

The Biden administration's tax enforcement proposal would require that cryptocurrency transfers over $10,000 be reported to the Internal Revenue Service and would more than double the IRS workforce over a ...

CoinbaseCoinbase Settles ‘Misleading Transaction Data’ Charges with the CFTC for $6.5 Million

Reading Time: 2 minutesBinance, the largest crypto exchange in the world, is reportedly under investigation by the IRS and US Justice Department. The officials from both agencies haven’t accused Binance ...

Follow us @crypto for our full coverage.Binance Holdings Ltd., the largest cryptocurrency exchange, briefly suspended withdrawals on Monday.The company made the announcement on Twitter that it had stopped withdrawals, and ...

What just happened? The day before it halted all transactions, Turkish cryptocurrency exchange Thodex handled a volume of around $538 million. Now its CEO is the subject of an international ...

Binance under regulatory scrutiny for offering stock tokenBinance, the world’s largest cryptocurrency exchange, is reportedly under regulatory scrutiny for its stock token listing launched last week.According to a report from ...

The Turkish crypto exchange Thodex ceased operations and its chief executive officer has fled the nation amid allegations that hundreds of millions of dollars were stolen. A prosecutor in Istanbul ...