Exclusive: Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao
Binance moved large sums from U.S. partner to trading firm Merit Peak - bank recordsMerit Peak document named Binance CEO...
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Debt in focus as G20 finance chiefs meet in India
NEW DELHI, Feb 16 (Reuters) - G20 finance and central bank chiefs meet in India next week at the first-year...
U.S. SEC targets crypto ‘staking’ with Kraken crackdown
Feb 9 (Reuters) - (This Feb. 9 story has been refiled to add 'U.S.' in the first sentence to reflect...
Goldman Sachs Asset Management closes $5.2 billion growth equity fund
NEW YORK, Feb 7 (Reuters) - Goldman Sachs Asset Management said Tuesday it had closed a $5.2 billion direct private...
U.S. arrests Bitzlato cofounder, alleges $700 mln of illicit funds processed
WASHINGTON, Jan 18 (Reuters) - U.S. authorities said on Wednesday they have arrested the majority shareholder and cofounder of Hong...
Crypto exchange Binance registers in Sweden
STOCKHOLM, Jan 12 (Reuters) - Sweden's financial watchdog said on Thursday it had registered crypto exchange Binance this week as...
Analysis: Bankman-Fried fraud charges sidestep debate over how U.S. law sees crypto
NEW YORK, Jan 9 (Reuters) - Sam Bankman-Fried may find it hard to argue the fraud charges against him should...
Silvergate Capital shares sink as crypto-related deposits plunge by $8 bln
Jan 5 (Reuters) - Silvergate Capital Corp (SI.N) reported a sharp drop in fourth-quarter crypto-related deposits on Thursday as investors...
Exclusive: Sam Bankman-Fried to reverse decision on contesting extradition
Dec 17 (Reuters) - Former FTX Chief Executive Sam Bankman-Fried is expected to appear in court in the Bahamas on...
U.S. lawmakers scramble to regulate crypto in wake of FTX turmoil
NEW YORK/WASHINGTON, Dec 14 (Reuters) - U.S. senators on Wednesday pressed Congress to regulate cryptocurrency under existing financial rules, as...
