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Fed demands Voyager remove 'false' claims deposits are FDIC insured
29.7.2022
The Fed and FDIC allege that Voyager “made various representations online" that its funds were FDIC insured
Coinbase Confirms Support for the New KNC
28.7.2022
Coinbase has announced to list a new KNC on Coinbase Retail, Pro, and Prime on August 01, 2022, at 12 pm PT. The decision was taken after Kyber Network worked closely with Coinbase on a comprehensive review of KyberDAO and Kyber Network Crystal, also known as KNC. Coinbase announced its support...
Share of Female Enthusiasts In Web3 Grows, KuCoin Survey Reveals
28.7.2022
The involvement of female professionals and enthusiasts in the Web3 development domain continues to grow, as revealed by the latest findings published in KuCoin’s Web3 Career Market report. The survey conducted by one of the leading crypto exchanges took into account over 3,600 female Web3 users...
Cathie Wood sells Coinbase shares amid insider trading allegations
27.7.2022
Cathie Wood’s investment firm ARK Investment Management is the third-largest shareholder of Coinbase, reportedly holding nearly $9 million as of late June
Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
27.7.2022
On Tuesday, a newly published report details that the cryptocurrency exchange Kraken is under federal investigation for allegedly violating U.S. sanctions, according to five people familiar with the matter. The unknown sources explained that the inquiry into Kraken started in 2019, and it’s...
Bitcoin price falls under $21K, bringing more capitulation or just consolidation?
26.7.2022
Multiple indicators and on-chain metrics reflect confluence pointing to an improving market, but technical analysis still raises the possibility of Bitcoin dropping to new yearly lows
Treasury's OFAC is investigating Kraken for violating US sanctions: Report
26.7.2022
More than 1,500 users with residences in Iran reportedly had accounts at Kraken as of June, while 149 users in Syria and 83 in Cuba were also able to access the crypto exchange
Sentiment and inflation: Factors putting pressure on Bitcoin price
26.7.2022
Bitcoin prices are besieged by a multitude of factors, and the cryptocurrency is struggling to breach the $25,000 mark
Coinbase Reportedly Facing SEC Probe for Listing Unregistered Securities
26.7.2022
Coinbase, the U.S.-based cryptocurrency exchange, is reportedly facing a probe from the Securities and Exchange Commission (SEC) over the listing of several crypto assets on its platform. The investigation, according to three people with ostensible knowledge of the matter, is examining whether...
SEC Philippines to investigate Binance over alleged illegal operations
26.7.2022
A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country
Binance Expands the List of Cross Margin and Isolated Margin
25.7.2022
Binance published a notification to share the news that it has added LDO and FIDA on Cross Margin and Isolated Margin as borrowable assets. Additionally, Binance has listed new pairs on Cross Margin for FLM and KMD. The new Cross Margin pairs are FIDA/BUSD, FLM/USDT, FIDA/USDT, LDO/BUSD, KMD/USDT...
Thai SEC launches digital hotline for Zipmex users
25.7.2022
The investors affected by Zipmex's withdrawals' pause can submit information about their losses via an online forum on the Thai SEC’s official website
Report: South Korean Prosecutors Raid Home of Terraform Labs Co-Founder
25.7.2022
A team of South Korean prosecutors recently raided the home of Terraform Labs co-founder Shin Hyun-seong. During an earlier raid that targeted 15 places, including seven cryptocurrency exchanges, the prosecutors reportedly secured terra transaction data. Seven Cryptocurrency Exchanges Targeted...
Huobi Becomes Latest Crypto Exchange to Receive Provisional Approval From Dubai Regulator
24.7.2022
Huobi recently became the latest cryptocurrency exchange platform to be granted provisional approval by the Dubai Virtual Assets Regulatory Authority, a statement from the company has said. The provisional approval allows Huobi to offer virtual asset exchange products and services...
Crypto Biz: The 3AC saga takes another bizarre twist
22.7.2022
Once the most revered hedge fund in crypto, Three Arrows Capital has gone bust. As it turns out, its holdings of Deribit shares may be much smaller than reported
Zipmex resumes withdrawals for trade wallets
22.7.2022
The crypto exchange said it had $48 million in exposure with Babel Finance and $5 million with Celsius — both firms faced liquidity and insolvency issues, respectively
DIA for Web3 Goes Live on the OKC Ecosystem & Mainnet
22.7.2022
DIA recently went live on OKC and its mainnet. DIA proposes an extensive data library as an end-to-end, multichain, open-source oracle and data platform for Web3. That is why OKC chooses DIA for its services, one of the most affordable and quickest blockchain networks. The platform is already...
Crypto.com scores regulatory approval from Cyprus SEC
22.7.2022
Crypto.com exchange follows in FTX's footsteps by targeting aggressive expansion in Europe after receiving CySEC approval
Thailand’s Oldest Lender Delays Bitkub Exchange Acquisition Amid Tighter Crypto Rules
22.7.2022
The company that owns Thailand’s Siam Commercial Bank has postponed a deal to acquire a majority stake in Bitkub, the country’s largest cryptocurrency exchange. The decision comes amid tightening crypto regulations that limit growth in domestic crypto trading. SCB Postpones...
Coinbase Confirms ‘No Financing Exposure’ to Bankrupt Crypto Firms Celsius, Voyager, Three Arrows Capital
22.7.2022
Crypto exchange Coinbase has confirmed that the company “had no financing exposure” to bankrupt firms, including Celsius Network, Voyager Digital, and Three Arrows Capital (3AC). “The issues here were foreseeable and actually credit-specific, not crypto-specific...