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African crypto exchange Yellow Card closes $15M Series A

27.9.2021
Africa has emerged as a bastion for cryptocurrency adoption. Venture capital is looking to capitalize on the growing trend

Crypto Exchange Binance Ends Some Services in Singapore to Comply With Regulation

27.9.2021
Binance is terminating some services in Singapore, including fiat deposit services and spot trading of cryptocurrencies, to comply with the country’s regulations. The exchange has already ceased trading in Singapore dollars. Binance Scaling Down Services in Singapore Cryptocurrency exchange...

Binance blocks fiat deposits and spot crypto trading for Singapore users

27.9.2021
The crypto exchange giant has announced further restrictions to its operations in Singapore amid regulatory scrutiny

Suex Founder Loses Top Job Over US Sanctions, Major Exchange, Payment Provider Implicated

26.9.2021
The scandal around sanctioned crypto broker Suex is growing in Russia where one of the co-founders of the OTC platform has been dismissed from his executive post at a bank. Meanwhile, an anti-drug organization has referred the case to the interior ministry and the central bank, asking authorities...

The Mercedes-AMG Petronas F1 Team Inks Long Term Deal With Crypto Exchange FTX

24.9.2021
Following a number of partnerships this year, FTX Trading Limited announced on Thursday that the company has partnered with the Mercedes-AMG Petronas Formula One Team. According to FTX, the relationship will “span multiple race seasons” and the FTX logo will be “featured...

Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals

23.9.2021
Cryptocurrency addresses allegedly used by Russian exchange Suex, recently placed under U.S. sanctions, have received more than $934 million in crypto assets, blockchain analysis suggests. According to the Treasury Department, over 40% of the platform’s transactions involved criminal actors....

Another Potential Unfriendly Crypto Regulator, Mercedes FTX + More News

23.9.2021
pto-big-bank-critic-to-run-wall-street-watchdog?sref=3REHEaVI">reported. She may be tapped as soon as this week, and she’s expected to pursue tougher oversight and stricter rules, the outlet’s sources added.Marketing newsMajor crypto exchange

Coinbase seeks new exec to debate with policymakers

23.9.2021
The U.S. exchange is looking to hire a leader with excellent political judgment to oversee relations with Washington D.C

Crypto Exchange Binance Ceases Derivatives Trading in Australia

22.9.2021
Amid regulatory scrutiny worldwide, global cryptocurrency exchange Binance has announced that it will cease offering futures, options, and leveraged tokens to Australian users in 90 days. Changes Coming to Binance Australia Cryptocurrency exchange Binance announced some changes to its offerings...

Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw

21.9.2021
Reports of the detention of Dmitry Vasiliev, ex-head of the bankrupt cryptocurrency exchange Wex, have been confirmed by authorities in Poland. The former executive of the platform, allegedly involved in the theft of funds worth millions of dollars, faces possible extradition to Kazakhstan....

US Treasury Sanctions Crypto Exchange, Bitcoin Mining at Home + More News

21.9.2021
ilitating transactions involving illicit proceeds for at least eight ransomware variants - marking its first such move against a virtual currency exchange over ransomware activity. Some virtual curre

60 Cryptocurrency Exchanges in South Korea to Shut Down All or Some Services This Week

21.9.2021
The deadline for cryptocurrency exchanges and wallet operators to comply with the new regulatory requirements to stay open in South Korea is this week. So far, only one crypto exchange has been licensed to continue operations. About 60 crypto exchanges are expected to either shut down or reduce...

FTX crypto exchange expands to Bahamas with new registration

20.9.2021
Sam Bankman-Fried’s cryptocurrency exchange FTX plans to establish a “substantial presence” in The Bahamas

Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan

20.9.2021
Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous BTC-e exchange. Former...

AT&T Sued by Customer After Security Breach Led to Theft of Cryptocurrency

19.9.2021
An AT&T customer filed a lawsuit against the company last week accusing it of failing to provide “reasonable and appropriate security to prevent unauthorized access to its customer wireless accounts.” This has led to the theft of cryptocurrency from the plaintiff’s crypto...

US Authorities Investigate Binance for Insider Trading and Market Manipulation: Report

19.9.2021
Binance’s troubles with regulators grow as U.S. authorities are now reportedly investigating the exchange for possible insider trading and market manipulation. The investigation involves the Commodity Futures Trading Commission (CFTC). The Justice Department (DOJ) and the Internal Revenue...

Luno to Reinstate Deposit and Withdrawal Function for Nigerian Clients — Denies User Speculation

18.9.2021
One of the African continent’s leading cryptocurrency exchanges, Luno, has told its Nigerian users that it is “in the process of reinstating deposit and withdrawal functions on our platform.” According to an email that was sent to Nigerian users, this reinstatement is expected...