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Nalezeno "5 exchanges": 4208

Are non-KYC exchanges riskier? Understanding legal implications

15.10.2024
Non-KYC crypto exchanges expose users to significant legal risks, including liability for money laundering, asset seizure and tax compliance issues

UK, Colombia crypto exchanges linked in TD Bank record fine

14.10.2024
TD Bank facilitated more than $1 billion worth of bank transfers from two international crypto platforms, according to FinCEN

Bybit CEO: Celebrities Should Avoid Giving Direct Crypto Investment Advice

12.10.2024
According to Ben Zhou, founder and CEO of crypto derivatives platform Bybit, content creators play a vital role in the crypto ecosystem. Besides helping inexperienced investors and traders avoid steep losses, crypto content creators can also attract billions of people unfamiliar with or skeptical...

Crypto Firms Eye Top Football League Sponsorships as Gambling Platforms Get Ousted

12.10.2024
Crypto firms are making a big entrance into the Premier League this year, reaching an all-time high in the money spent on sponsorship deals. These firms, including high-profile crypto exchanges and decentralized finance platforms, aim to replace traditional gambling brands that are being ousted...

Dubai Regulator Orders 7 Unlicensed Crypto Exchanges to Stop Operations

11.10.2024
The Dubai Virtual Assets Regulatory Authority (VARA) has taken action against seven unlicensed crypto entities for operating without licenses and violating marketing regulations. VARA has issued cease-and-desist orders and imposed fines on these entities. The regulator warned the public of...

Arkham's Token Soars 16% on Report Sam Altman-Backed Crypto Firm Plans Derivatives Exchange

11.10.2024
The company also relocated to the Dominican Republic, Arkham CEO Miguel Morel confirmed to CoinDesk

Why are non-KYC exchanges trending? Here’s what you need to know

11.10.2024
Non-KYC exchanges are trending due to their appeal of offering anonymity, privacy and easier access for users who want to avoid identity verification requirements

Former FTX Customer Sues Hedge Fund, Says It Reneged on Bankruptcy Payout Deal

11.10.2024
Alexander Nikolas Gierczyk of California says the hedge fund he sold his FTX bankruptcy claim to isn't paying out what it promised

AI deepfake tool on ‘new level’ at bypassing crypto exchange KYC: Report

11.10.2024
The new AI-powered tool, customized specifically to target crypto exchanges and financial platforms represents “a new level of sophistication” in fraud, says cybersecurity firm Cato.

63,000 BTC Sent to Exchanges in Last 72 Hours Amid Bitcoin Dip

11.10.2024
As Bitcoin dip continues to pinch the crypto market, latest data shows that over 63,000 BTC worth $1.83…

Uniswap (UNI) books 25% weekly gain leading into Unichain launch

11.10.2024
UNI defies the marketwide sell-off by posting a 10%+ gain after the launch of Unichain

Over 63,000 BTC were sent to exchanges in last 72 hours — CryptoQuant

10.10.2024
The recent 50 basis-point interest rate cut by the US Federal Reserve has had a mixed impact on crypto markets

Dip in trading at Binance and other major crypto exchanges confounds experts

10.10.2024
Experts are having trouble explaining why trading is slumping at the same time that Bitcoin prices rise. Are geopolitical tensions to blame

Bitcoin Dips Below $61K, Ether Slips 3% as Some PlusToken China Ponzi-Related Coins Moved to Exchanges

9.10.2024
One observer noted 7,000 PlusToken-related ETH transferred to crypto exchanges on Wednesday, raising concerns about potential selling pressure

Nigerian Regulator Pledges to Fight Crypto Fraud

9.10.2024
The Nigerian Securities and Exchange Commission (SEC) vows to crack down on fraud, money laundering, and market manipulation in the crypto sector. The SEC director general, Emomotimi Agama, emphasized the importance of educating investors. Lagos State Governor Babajide Sanwo-Olu said he supports...

Cryptoquant: Stablecoin Liquidity Surges to Record Highs as Ripple Introduces RLUSD

8.10.2024
Stablecoin liquidity reached unprecedented levels in September 2024, boosting overall cryptocurrency market activity. Meanwhile, Ripple made a notable entrance into the stablecoin space with its newly launched RLUSD, expanding its influence in the financial landscape. Stablecoin Boom Fuels Crypto...