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GRC(GreenCoin AI) Officially Listed on P2PB2B
31.12.2021
GreenCoin.AI (GRC Currency) announced on Thursday that the GRC coin would be listed on the worldwide crypto trading P2PB2B exchange. The P2PB2B crypto trading platform, which was launched in 2018, covers more than 200 crypto assets such as BTC, USD, ETH, and others. P2PB2B functions not only as...
Coinone Announced New Regulations for the Withdrawal of Crypto
30.12.2021
In order to provide safe and secure cryptocurrency deposit services to investors, Coinone has announced that it will stop allowing withdrawal of money to unverified cryptocurrency wallets. The cryptocurrency exchange based in South Korea has also revealed that customers will not be able to withdraw...
Hong Kong Authorities Arrest Two Siblings Accused of Laundering $384 Million via Banks, Crypto Platform
30.12.2021
Authorities in Hong Kong have arrested two individuals accused of laundering about $384 million using various avenues including a cryptocurrency exchange trading platform. If convicted, the two face a maximum jail sentence of 14 years plus a fine of $5 million. An Indictable Offense Two people...
Binance Signs Dubai World Trade Centre Deal
29.12.2021
Binance, the world’s biggest crypto exchange, recently announced a partnership with the DWTCA (Dubai World Trading Centre Authority.) The deal will see Binance collaborating with the DWTCA to boost Dubai’s plan to establish an international virtual asset ecosystem. As soon as the news was released...
'Net neutral' — Rising Bitcoin exchange balances could be due to Huobi Chinese user block
29.12.2021
Binance may be seeing Bitcoin inflows, but overall, movements among major exchanges appear to cancel each other out, fresh data shows
FTX exchange floats $1M prize for banks to accept stablecoins
28.12.2021
Stablecoins like USDT are under scrutiny in the United States, with some lawmakers calling for greater regulatory oversight of the industry
Kraken Working on Marketplace Where Customers Take Loans Backed by NFTs
28.12.2021
Kraken recently announced developing a marketplace where customers can use NFTs as collateral to take loans. The venture aims to release the platform in February 2022 at the earliest. With the development, Kraken is directly challenging FTX Exchange and Binance, which are already running...
Delta Exchange’s $DETO Rewards: $50 Million Reward Pool with Trade Farming!
28.12.2021
Introduction to Delta Exchange One of the leading crypto derivatives exchanges, Delta exchange, was founded in 2018 with a vision to build the most liquid, advanced, and recognized crypto derivatives exchange for both retail and institutional investors. Delta Exchange is backed by Aave ventures...
B2BX Exchange Announces New Features and 61 Crypto Pairs
28.12.2021
With more cryptocurrencies entering the market, trading platforms are also evolving their offerings. B2BX exchange became its latest testament as it announced new features and a whopping 61 new crypto pairs. The development elevates B2BX Exchange’s services and user experience to a new level....
Crypto Exchange Binance Receives Approval in Bahrain — Plans to Become Regulated, Centralized Worldwide
28.12.2021
Binance has received in-principle approval from the Central Bank of Bahrain to operate a cryptocurrency service provider in the country. The license is part of Binance’s “plans to become a fully-regulated centralized cryptocurrency exchange,” the crypto exchange detailed....
Binance Fined $750K in Turkey for AML Violations
27.12.2021
Binance was recently fined in Turkey for violating the region’s anti-money laundering laws. The exchange has to pay 8 million Lira, equalling around 750,000 dollars for the violation. MASAK, the Financial Crimes Investigation Board of Turkey, audited the case. The fine equals the highest possible...
Analysts say 2022 will be ‘defined by agility and cost-efficiency’ instead of ‘blockchain purity’
27.12.2021
In addition to BTC price hitting $100,000, analysts expect the crypto market to pivot toward “cost efficiency” and “agility” in 2022
Binance Turkey fined 8M lira for non-compliance against money laundering
26.12.2021
MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law
Bybit’s Jolly Jamboree: Trade and Win Tesla Model 3, iPhone 13 and More
24.12.2021
‘Tis the season of giving and Bybit, one of the world’s fastest growing cryptocurrency exchange and trading platforms, wants to give back to its users. Users can now celebrate Christmas with Bybit through Jolly Jamboree, where they can win amazing prizes by completing a series...
Bitcoin needs to clear $51K to reduce the chance of new sell-off from BTC whales
24.12.2021
Analysis warns that large-volume transactions are hitting exchanges as BTC price action improves
Bakkt president Adam White announces departure from digital asset platform
23.12.2021
The now former president did not reveal what his next move would be, or whether he would continue to work in the cryptocurrency industry
Australia’s Oldest Crypto Exchange Lists Shiba Inu
23.12.2021
Shiba Inu continues making headlines as the crypto gets listed at CoinJar, the oldest exchange in Australia. Besides Shiba Inu, the exchange has also listed five more tokens. The tokens include Fetch.ai, Quant Network, Cartesi, Audius, and Origin Protocol. As soon as the news came out, traders...
Report: Illegal Trades Account for Less Than 3% of Total Bitcoin Transactions
23.12.2021
According to a new report, illegal transactions, scams and gambling together make up less than 3% of the volume on the Bitcoin blockchain while exchanges and trading desks account for around 80% of volume. Exchanges Dominate Bitcoin Volumes A new study called “Blockchain Analysis of...
NiceHash Exchange to Support Shiba Inu
22.12.2021
The past month has been filled with announcements and news for SHIB as the crypto enters new realms of prospects. Its latest development came through the Virgin Islands-based cryptocurrency company NiceHash. The organization recently announced to list Shiba Inu in its crypto exchange. Founded...
Crypto exchange Kraken acquires non-custodial staking platform Staked
21.12.2021
Kraken said its staking business had grown by more than 950% since the beginning of the year to reach $16 billion in November