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Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting
6.4.2025
Federal agents posed as a crypto startup to expose CLS Global’s role in AI token wash trades, revealing deceptive algorithms used to fake market demand. Secret DOJ Sting Exposes Crypto Wash Trades With AI Token as the Bait The U.S. Department of Justice (DOJ) announced on April 2 that CLS Global...
US court fines UAE crypto firm CLS Global $428K for wash trading
4.4.2025
Authorities in the US state of Massachusetts continue targeting unlawful cryptocurrency market practices, with a local court fining crypto financial services firm CLS Global.A federal court in Boston on April 2 sentenced CLS Global on criminal charges related to fraudulent manipulation of crypto...
Filecoin's FIL Spikes 30% as South Korean Exchange Upbit Lists the Token
4.4.2025
Trading went live at 07:30 UTC
Coinbase Institutional files for XRP futures trading with CFTC
4.4.2025
US crypto exchange Coinbase has filed with the US Commodity Futures Trading Commission (CFTC) to launch futures contracts for Ripple’s XRP token.“We’re excited to announce that Coinbase Derivatives has filed with the CFTC to self-certify XRP futures — bringing a regulated...
BTC, ETH, XRP Set For a Near-Term Bounce as Attention Turns to Rate Cuts
4.4.2025
Data shows markets are pricing in four rate cuts in 2025 — 0.25 bps each in June, July, September and December. Rate cuts occur when a central bank, like the Federal Reserve, lowers interest rates to stimulate economic growth by making borrowing cheaper
ParaSwap rebrands to Velora, introduces intent-based DEX trading feature
3.4.2025
Decentralized exchange (DEX) aggregator ParaSwap announced its rebrand to Velora and is moving on to a new intents-based trading feature.According to an announcement shared with Cointelegraph, Velora’s just introduced its Delta v.2.5 upgrade. This supposedly results in improved flexibility...
Trump imposes 10% tariff on all countries, reciprocal levies on trading partners
3.4.2025
United States President Donald Trump signed an executive order establishing reciprocal tariffs on trading partners and a 10% baseline tariff on all imports from all countries.The reciprocal levies on will be approximately half of what trading partners charge for US imports, Trump said. For example...
Curve Finance clocks $35B trading volume in Q1 2025
2.4.2025
Curve Finance, a decentralized lending protocol and exchange, notched record-breaking trading volumes of nearly $35 billion in the first quarter of 2025, a spokesperson for the protocol told Cointelegraph. Trading volumes increased more than 13% from the first quarter of 2024, largely due to...
Galaxy Secures UK Approval for License to Expand Derivatives Trading
2.4.2025
The company is on the Financial Conduct Authority's investment firms register which is for firms that are authorized to perform MiFID investment services
Grayscale Lists 2 New Bitcoin ETFs Offering Income From BTC Volatility
2.4.2025
The two New York Stock Exchange-listed funds are due to start trading on Wednesday
CME Crypto Derivatives Average Volume Hit Record $11.3B in Q1
2.4.2025
A surge in micro futures trading pushed CME’s crypto derivatives volume to the new quarterly record
Stablecoin Giant Circle Files for IPO
1.4.2025
If approved, the stock of the company will be trading on the New York Stock Exchange under the symbol "CRCL."
LBank Q1 Report Highlights $4B Trading Volume and 20% Surge in Traffic
1.4.2025
This content is provided by a sponsor. PRESS RELEASE. SINGAPORE, April 1, 2025 – LBank(lbank.com), a leading global cryptocurrency exchange, has released its Q1 2025 Performance Report, showcasing record-breaking trading volume, robust product growth, and major security enhancements as...
Bybit to shut down NFT marketplace as trading volumes decline
1.4.2025
Cryptocurrency exchange Bybit has announced the shutdown of its non-fungible token (NFT) marketplace.In an April 1 announcement, Bybit warned its users that its NFT marketplace will cease operations on April 8, 2025, at 4:00 pm (UTC). Furthermore, at that time, the exchange will also shut down...
Bybit to shut down NFT marketplace as trading volumes decline
1.4.2025
Cryptocurrency exchange Bybit has announced the shutdown of its non-fungible token (NFT) marketplace.In an April 1 announcement, Bybit warned its users that its NFT marketplace will cease operations on April 8, 2025, at 4:00 pm (UTC). Furthermore, at that time, the exchange will also shut down...
Smart money concepts (SMC) in crypto trading: How to track & profit
1.4.2025
Key takeawaysSmart money consists of institutional investors with advanced tools and knowledge that can influence crypto market trends.Key concepts like order blocks, liquidity zones and fair value gaps can help traders align with smart money strategies.Real-time tracking tools such as Glassnode...
Smart money concepts in crypto trading: How to track and profit
1.4.2025
Key takeawaysSmart money consists of institutional investors with advanced tools and knowledge that can influence crypto market trends.Key concepts like order blocks, liquidity zones and fair value gaps can help traders align with smart money strategies.Real-time tracking tools such as Glassnode...
Some Crypto Tokens Plunge 50% Within Minutes on Binance Amid Suspected Trading Bot Glitch
1.4.2025
Low liquidity and massive sell orders likely led to the market imbalance
Binance ends Tether USDT trading in Europe to comply with MiCA rules
1.4.2025
Binance has discontinued spot trading pairs with Tether’s USDt in the European Economic Area (EEA) to comply with the Markets in Crypto-Assets Regulation (MiCA).Cryptocurrency exchange Binance has delisted spot trading pairs with several non-MiCA-compliant tokens in the EEA in line with...
Binance ends Tether USDT trading in Europe to comply with MiCA rules
1.4.2025
Binance has discontinued spot trading pairs with Tether’s USDt in the European Economic Area (EEA) to comply with the Markets in Crypto-Assets Regulation (MiCA).Cryptocurrency exchange Binance has delisted spot trading pairs with several non-MiCA-compliant tokens in the EEA in line with...