crypto exchange

U.S. Slaps Crypto Exchange With Sanctions
Technology

U.S. Slaps Crypto Exchange With Sanctions

In an unprecedented enforcement action, the Treasury Department says Suex OTC facilitated the laundering of illicit proceeds from ransomware attacks.
By Matthew Heller | September 21, 2021
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Coinbase Amasses $4B War Chest
Risk Management

Coinbase Amasses $4B War Chest

Almost all of Coinbase’s revenue comes from trading fees, meaning that price volatility in crypto markets came as a boon to its trading business.
By Vincent Ryan | August 19, 2021
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