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Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
1.5.2023
Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday
OKX adds Pepe (PEPE) to Spot Trading Markets
1.5.2023
OKX, a significant cryptocurrency exchange, has revealed that it will add Pepe (PEPE) to its spot trading markets. The announcement was made on May 1, and the trading and withdrawal plan has been released. As per the schedule, PEPE/USDT spot trading is set to commence at 09:00 am UTC on May...
Gemini seeks mediation for quick settlement in the Earn controversy
1.5.2023
Gemini has been maintaining a webpage to share weekly updates with the community. These relate to the progress that it has made in the negotiation with the Digital Currency Group (DCG), Creditor Committee, Unsecured Creditors Committee (UCC), and Genesis. Per the recent update posted on April...
Paypal Upgrades Crypto Services to 60 Million Venmo Users, Allowing Transfers to External Wallets and Exchanges
30.4.2023
After the American financial technology giant Paypal rolled out crypto payments last year, the company is now introducing cryptocurrency transfer services to Venmo users. The firm detailed that Venmo customers will be able to send funds to an existing Paypal account, an external wallet, or a crypto...
Report: Kenya to Start Levying Tax on Revenue Earned by Crypto Exchanges
29.4.2023
According to regulations published by the country’s treasury secretary, global crypto exchanges used by Kenya’s estimated 4 million users will start paying a 1.5% tax on revenues earned. Tax-Avoiding Digital Asset Platforms The Kenyan Treasury has said it will start levying taxes...
UK Treasury seeks input on taxing DeFi staking and lending: Finance Redefined
28.4.2023
The UK Treasury is seeking input on taxing the DeFi space, and on provisions around staking and lending
Crypto Exchange Binance's Head of Product Discusses AI, Supercycles and What Gets Him Excited Nowadays
28.4.2023
Mayur Kamat, a tech industry veteran, discusses how the world's largest crypto exchange is using artificial intelligence and the future of the tech industry
Crypto.com and Samsung join hands to drive global crypto adoption
28.4.2023
Crypto.com recently announced a massive partnership with Samsung. The collaboration will focus on making the crypto trading experience seamless. In addition, Samsung will honor the integration by optimizing the Crypto.com software for its Galaxy Z Fold devices. This will include the recently...
Binance to re-enter Japan via acquired regulated exchange SEBC
28.4.2023
Although there was no official date mentioned for the launch of Binance Japan, the notice mentioned that the exchange could start after June
KuCoin confirms an exchange user is behind alleged daily rug pulls
28.4.2023
A community member identified a wallet address that allegedly launched several meme coin rug pulls every day for almost two years
Bitcoin sell-off next? Binance BTC balance shoots up $1.5B in one month
28.4.2023
Binance is up over 50,000 BTC in a month, in sharp contrast to other major exchanges, while data suggests the market is going short BTC at $30,000
Report: Hackers Breach AT&T Email Accounts, Steal Victims’ Crypto Funds
28.4.2023
Cybercriminals have reportedly breached AT&T email accounts and are using the access gained to steal crypto assets from their victims. While a spokesperson for AT&T has denied claims that hackers have gained access to the company’s internal systems, a report suggests that as much...
Coinbase execs respond to SEC's Wells notice in person and on video
28.4.2023
Coinbase founder Brian Armstrong and chief legal officer Paul Grewal spoke about the company’s Wells notice from the SEC on YouTube and at Consensus 2023
Coinbase Shares Wells Response, Challenges SEC’s Change in Attitude Towards Its Core Businesses
28.4.2023
On April 27, Coinbase, the crypto exchange based in San Francisco, made public the disclosure of its response to the Wells notice it had received from the U.S. Securities and Exchange Commission (SEC) back in March. The company maintained that the regulatory body’s enforcement actions were...
Chinese Yuan Overtakes US Dollar as Most Used Currency to Settle Cross-Border Payments in China
27.4.2023
The Chinese yuan is now China’s most used currency for cross-border settlements. According to official data from the State Administration of Foreign Exchange, the Chinese yuan rose to be the most-used currency in March over the U.S. dollar, in a push from the Beijing government...
Binance Official Says Exchange Has Ousted North Koreans
27.4.2023
"They recognized Binance was not the place for them," said Tigran Gambaryan, head of financial crime compliance at Binance
Tamadoge Price Prediction as TAMA Lists on Top 5 Crypto Exchange – 10x Potential This Week?
27.4.2023
Tamadoge (TAMA), the crypto token that powers the Shiba Inu-dog-themed gaming-focused Tamaverse web3 ecosystem, has been pumping recently and price predictions are getting more bullish.
TAMA/USD was last changing hands just under $0.03 per token, down a little on the session, but still fairly...
Belgian crypto platform Bit4You suspends operations after CoinLoan halts activity
27.4.2023
Bit4You suspended operations on April 26 amid CoinLoan insolvency investigation by Estonian regulators
Banks bullish on crypto: Standard Chartered’s Zodia raises $36M
27.4.2023
After leading Zodia’s series A funding round, the Japanese financial conglomerate SBI Holdings became its second-largest shareholder
Unstoppable launches .binanceUS domain as they add network support
27.4.2023
A total of three ventures have entered into a collaboration with the common intent of passing on the benefit to the Web3 community. Binance.US, for example, has added support for Unstoppable Domains, enabling users to send and withdraw their holdings via Binance.US for any Unstoppable digital...