Reuters Financial News
18.02 / 11:03
Provident
FIVE
Binance
Reuters
Digital
Aware
SEC
SEC plans to propose new rule changes that could impact crypto firms
According to recent reports, the United States Securities and Exchange Commission (SEC) intends to propose new regulation changes this week that might have an effect on the kind of services that cryptocurrency businesses are permitted to provide their customers.
17.02 / 14:39
Binance
Reuters
CEO
Merit
Binance.US transferred $400m to trading firm managed by CZ
A recent report by Reuters revealed that Binance reportedly transferred millions of dollars from its partner exchange in the United States to a private trading firm.
16.02 / 09:43
Provident
Reuters
Digital
SEC
advisers
SEC to Keep Close Watch on Crypto Brokers and Advisers
This year, cryptocurrency brokers and financial advisors that provide or provide advice regarding cryptocurrencies will be brought within the jurisdiction of the United States Securities and Exchange Commission (SEC).
16.02 / 09:37
Provident
Reuters
Enterprise
MSCI
MSCI delays weighting cuts for two Adani companies, cites 'replicability' concerns
Index provider MSCI said that it will delay implementing weighting changes for some Adani Group companies until later this year, according to a Thursday announcement.
15.02 / 04:23
14.02 / 01:15
UPS
Binance
Reuters
Waters
CEO
CoinMarketCap
regulatory
Binance and Paxos Caught up in Crypto Regulatory Crackdown
Paxos, the largest issuer of regulated stablecoins, has announced it will end its relationship with Binance, and cease issuance of new Binance USD (BUSD) stablecoin tokens starting February 21, after regulatory scrutiny from the New York Department of Financial Services (NYDFS).
13.02 / 19:41
Blockchain
Target
Reuters
Digital
Discover
Bitcoin
North Korea Stole Over $1 Billion in Crypto in 2022
According to an unclassified study from the United Nations, cybercriminals operating out of North Korea stole more digital assets in 2022 than in any previous year.
13.02 / 19:20
Target
MET
Binance
Reuters
CEO
Binance CEO Facing Possible Money Laundering Charges
U.S. prosecutors may charge Binance, the largest cryptocurrency exchange, and its top executives with money laundering and sanctions violations, the latest twist in a probe that began in 2018 and gained traction during the FTX collapse that shocked the industry.
24.01 / 17:09
Blockchain
Ethereum
Provident
Target
Reuters
Hack
FBI Says North Korea Was Behind $100m Harmony Horizon Bridge Hack
The United States Federal Bureau of Investigation (FBI) has blamed North Korean hackers for the attack last year on the cross-chain bridge provider Harmony. The Harmony Horizon bridge was compromised in June 2022, with hackers making off with $100 million worth of crypto.
13.01 / 18:21
Blockchain
Twitter
Reuters
Nexo
Withdrawals
raid
Nexo hit by Withdrawals Tsunami After Bulgaria Raid Office to Investigate Alleged Money Laundering
The major crypto lender Nexo has been hit by a tsunami of customer withdrawals after the company’s office in Bulgaria was raided by police.
05.01 / 06:17
business
Binance
Reuters
SEC
SEC files objection to Binance.US’s plans to acquire Voyager Digital
The United States Securities and Exchange Commission (SEC) has filed a “limited objection” to crypto exchange Binance.US’s proposed $1 billion takeover of bankrupt crypto lender Voyager Digital, citing a lack of “necessary information.”
04.01 / 17:33
UPS
Reuters
FTX
Fried
Sam
NOT
Sam Bankman-Fried Pleads Not Guilty to Criminal Charges in ‘Epic’ FTX Cryptocurrency Exchange Fraud – This is All You Need to Know
FTX founder Sam Bankman-Fried pleaded not guilty in a New York court on Tuesday, where the judge scheduled the trial against the former crypto mogul to begin in the fall.
27.12 / 14:01
UPS
Provident
Binance
Reuters
HedgeUp (HDUP) to Combat the Recession As Binance (BNB) and Cardano (ADA) Investors Flock
Disclaimer: The text below is a press release that is not part of Cryptonews.com editorial content.
21.12 / 15:49
Reuters
CEO
Fried
Sam
hearing
Extradition
Hearing on FTX founder Sam Bankman-Fried's extradition to US set for Wednesday
Sam Bankman-Fried, the founder of the bankrupt cryptocurrency exchange FTX, will have a hearing on Wednesday in a Bahamian court on his possible extradition US in the coming days to face criminal charges related to the collapse of the company, a source familiar with the matter told The Associated Press.
14.12 / 01:17
Binance
Reuters
CEO
Binance CEO Could be Facing Money Laundering Charges
Binance and its CEO and founder Changpeng Zhao, better known as CZ, could reportedly be facing charges for money laundering conspiracy and other violations in the US.
07.12 / 10:25
Reuters
Remark
Morgan Stanley begins cutting 1,600 staff
Morgan Stanley began cutting about 2% of its global staff on 6 December, or about 1,600 employees, according to a person with knowledge of the cuts who didn’t want to be identified.
23.11 / 00:57
18.11 / 13:47
Reuters
CEO
Fallout
Portal
Genesis Block to shutter trading portal amid FTX fallout
In an email to customers, Genesis Block requested individuals withdraw all their funds, and that they will not be accepting new customers.
13.11 / 20:37
UPS
Reuters
CEO
FTX
FTX Hack and Balance Sheet Mystery – Crypto Prices Weak As Up to $2 Billion of Client Funds Missing. Where is SBF?
Aside from losses resulting from the FTX hack, the bankrupt exchange is apparently unable to account for $1 billion to $2 billion of client funds, say people familiar with the matter, and its balance sheet shows liabilities of $8,859 million against assets of just $899 million.
03.11 / 16:05
Blockchain
Binance
Reuters
Digital
Threat
Binance chief downplays CBDC threat to crypto
This is the view of Changpeng Zhao, chief executive of Binance, the world's largest crypto exchange, who was addressing a press conference at the Web Summit conference in London.
19.10 / 13:57
Binance
Reuters
CEO
Strategy
Binance, Reuters, and CZ- demystifying the allegation air
A new story from Reuters was released on 17 October, where it was claimed that cryptocurrency exchange Binance had not been forthcoming with regulators in the United Kingdom and the United States.
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