Verified User Says $80 USDT Transfer Led to Compliance Review Bybit is facing a fresh customer complaint over its transaction-monitoring controls after a KYC-verified user said an attempted transfer of…
Fine Print Shows How Binance’s U.S. Stock Business Actually Works A routine Binance maintenance notice has put a spotlight on the brokerage infrastructure behind the crypto exchange’s push into U.S.…
Kraken customers faced delays withdrawing euros through Banking Circle on Sept. 4, with the cryptocurrency exchange attributing the disruption to its banking provider rather than its own processing systems. Kraken…
Shares Slide as Investors Question Deal Structure and Regulatory Risk IG Group’s $1.3 billion push into U.S. prediction markets is drawing growing investor scrutiny, with the trading group’s shares falling…
A U.S. federal judge has permanently dismissed the Commodity Futures Trading Commission’s remaining claims against Arthur J. Dembro, the former chief financial officer of WorldWideMarkets Ltd. and TAB Networks Inc.,…
Several Bybit users say their accounts were placed under compliance restrictions immediately after they attempted relatively small cryptocurrency payments to addresses supplied by payment processor Heleket, raising questions over whether…
First InterStellar Group is facing a sudden cluster of customer complaints about failed or delayed withdrawals just days after launching a $40 no-deposit trading promotion, with several reviewers directly linking…
X is investigating a wave of unsolicited password-reset requests hitting user accounts just as its X Money payments service becomes broadly available, with the company saying attackers may be targeting…
Proposal #45 Targets Control of YAM’s Timelock YAM Finance is facing an attempted governance takeover after an address accumulated enough delegated voting power to submit a proposal that could hand…
Binance is rapidly building multiple ways for crypto users to trade U.S. equities, with its latest product announcements showing that the exchange is no longer relying on a single route…