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Malaysia Cracks Down on Unregistered Crypto Exchanges: Bybit Ordered to Halt Operations
31.12.2024
Malaysia has ordered Bybit to halt its crypto exchange operations in the country, as regulators crack down on unregistered platforms. Bybit Faces Enforcement in Malaysia Over Unregistered Crypto Exchange Operations The Securities Commission Malaysia (SC) announced on Dec. 27 that it has taken...
North Korea Blamed for May's $305M Hack on Japanese Crypto Exchange DMM
24.12.2024
Japanese police and U.S. agencies said the attack was "affiliated" with TraderTraitor, which is characterized by social engineering
4 more virtual asset trading platforms licensed in Hong Kong
18.12.2024
Cryptocurrency traders in Hong Kong now have a choice of seven platforms for buying and selling four cryptocurrencies
4 more virtual asset trading platforms licensed in Hong Kong
18.12.2024
Cryptocurrency traders in Hong Kong now have a choice of seven platforms for buying and selling four cryptocurrencies
Bitget Mulls U.S. Entry While Awaiting Trump’s Pro-Crypto Administration
9.12.2024
In an interview, Bitget CEO Gracy Chen surveys the geopolitics of the crypto exchange landscape, including contested territories like Nigeria, Russia and India
Regulation compliance key to India’s crypto future — Bitget COO
6.12.2024
As crypto exchanges face regulatory challenges globally, Bitget chief operating officer Vugar Usi Zade emphasized compliance and innovation for sustainable growth
Circle Claims Bragging Rights of USDC Becoming First Regulated Stablecoin in Canada
5.12.2024
Pressure mounts on crypto exchanges operating in the country to comply with tighter rules to list stablecoins by the end of this year
Binance.US lists PEPE as crypto exchanges vie for memecoin market
4.12.2024
US crypto exchanges like Binance.US and Coinbase are making big moves into memecoins
Binance leads crypto exchanges in Bitcoin deposits in 2024
3.12.2024
Average Bitcoin and USDT deposits across crypto exchanges escalated over the year, indicating a rise in institutional demand for digital assets
Crypto exchange volumes hit 3 year high in November, riding Trump’s win
3.12.2024
Crypto exchange executives said growing regulatory clarity and high hopes after US President-elect Donald Trump’s win contributed to high trading volumes in November
Japanese Regulator Issues Warning Letters to 5 Unregistered Crypto Exchanges
30.11.2024
Japan’s financial regulator, the FSA, has cracked down on five unregistered cryptocurrency exchanges targeting Japanese residents. Users of 5 Exchanges May Lack Asset Protection The Financial Services Agency (FSA), Japan’s financial regulator, announced Nov. 29 that it has issued warning...
Japanese FSA Cracks Down on Unregistered Crypto Exchanges
29.11.2024
The Japanese Financial Services Agency (FSA) has issued warnings to five unregistered cryptocurrency exchanges for operating without proper…
Taiwan enforces AML registration mandate for crypto providers
29.11.2024
Taiwan accelerates its crypto AML mandate, imposing stricter registration rules and hefty penalties for noncompliance
Rapid Response and Transparency Key to Building Trust in Digital Assets, Says Kucoin MD
27.11.2024
Alicia Kao, Kucoin’s managing director, has emphasized the importance of security and regulation in the digital asset space. Rapid Response to Security Breaches Helps Restore User Trust Although hacks and breaches have hindered the adoption of digital assets, Alicia Kao, Kucoin’s...
After Binance's Costly Lesson, Do Rival Crypto Exchanges Risk Running Afoul of U.S. Rules?
19.11.2024
Bybit, Bitget and OKX combined have 877,000 daily active users in the U.S., data from Sensor Tower shows. It's unclear if they are just checking prices, or trading in violation of the rules
Crypto Valley Exchange to Go Live in January With Cheap On-Chain Futures and Options Trading
19.11.2024
The decentralized exchange for futures and options trading plans to go live on Arbitrum on Jan. 8
Crypto Exchange Gemini Starts Up in France With EU's MiCA Laws Weeks From Kicking In
19.11.2024
Companies registered in EU nations by year-end will be able to operate in those countries while they secure licenses under MiCA regulations that take effect at the end of the year
FTX Sues Binance, Former CEO CZ for $1.8B
11.11.2024
The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent
What are inflows and outflows on crypto exchanges?
11.11.2024
Inflows indicate cryptocurrency entering an exchange, reflecting demand, while outflows show funds leaving, signaling selling pressure or profit-taking
Archax to Buy Spanish Broker King & Shaxson Capital Markets to Expand in Europe
31.10.2024
The completion of the acquisition is subject to regulatory approval in Spain