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Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations
21.6.2024
India’s Financial Intelligence Unit has fined crypto exchange Binance $2.25 million (₹18.8 crore) for non-compliance with anti-money laundering (AML) regulations. Binance’s return to India is seen as challenging, especially after the government’s tax measures significantly reduced...
Solana ETF in the works: 3iQ files for new ETP in Canada
21.6.2024
The Solana product, QSOL, seeks to provide shareholders with staking yield accrued from the Solana network
Canada's 3iQ Files to List Solana ETP in Toronto
20.6.2024
3iQ was a leader in getting some of the first crypto ETFs past the finish line and listed on the TSX
Kraken recovers $3 million from CertiK, ending bug bounty saga
20.6.2024
Certik has returned the funds to Kraken exchange, putting a happy end to the bug bounty-related saga
Kraken recovers $3 million from CertiK, ending bug bounty saga
20.6.2024
CertiK has returned the funds to the Kraken exchange, putting a happy end to the bug bounty-related saga
Japanese exchange BitFlyer to acquire FTX Japan
20.6.2024
FTX Japan, a Japanese subsidiary of the collapsed FTX exchange, is preparing to return with a new owner after repaying its customers in 2023
Binance fights back against $4.4M Canadian AML fine
20.6.2024
Binance has filed a lawsuit challenging the Canadian Financial Transactions and Reports Analysis Centre’s (FINTRAC) fine of $4.4m. The penalty was imposed in May and concerns the lack of compliance with laws regarding the anti-money of money laundering (AML) and the financing of terrorism (CFT)....
Nigerian Court Dismisses Fugitive Binance Exec’s Rights Lawsuit
20.6.2024
A Nigerian court dismissed a human rights violation lawsuit filed by the fugitive Binance executive, Nadeem Anjarwalla, against law enforcement agencies. In his ruling, Judge Inyang Ekwo reportedly cited Anjarwalla’s lack of legal representation as one of the reasons for dismissing the lawsuit....
Bitcoin ETFs legitimized the crypto industry for investors: Storm Partners
20.6.2024
The approval of the Bitcoin ETFs has offered investors a welcome sign of relief beyond the first publicly traded Bitcoin-based products
VanEck's Spot Bitcoin ETF Goes Live on Australia's Biggest Stock Exchange
20.6.2024
The VanEck Bitcoin ETF, the first spot bitcoin exchange-traded fund on the Australian Securities Exchange (ASX), debuted on Thursday
Binance fined $2.25M by India’s financial intelligence unit
20.6.2024
India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance Director and available company records
ASX’s first Bitcoin ETF taps $1.3M volume on first trading day
20.6.2024
The first Bitcoin ETF on Australia’s main stock exchange traded 96,476 shares throughout the day
Bitcoin exchange reserve metric hits 3-year low
19.6.2024
Low exchange balances indicate low selling pressure and could trigger a supply shock as institutional investors continue to accumulate Bitcoin
Binance to appeal $4.4M fine from Canadian regulator
19.6.2024
The cryptocurrency exchange announced plans to exit the Canadian market in 2023 but may still face enforcement action from local regulators
CertiK identified Kraken exploit, claims exchange ‘threatened’ its team
19.6.2024
The security firm said it was transferring the digital assets obtained in the exploit of Kraken back to the exchange, but many crypto users questioned its motives
CRV Price Hits $0.35, Rebounding 41% From Recent Low Post-Founder Crisis
19.6.2024
Curve DAO’s (CRV) price increased over 10% early Wednesday, hitting $0.35 and marking a 41% increase from its low since a recent liquidation crisis involving its founder. On-chain data revealed significant accumulation of CRV by whales this week, with reports indicating a particular increase...
Is Germany selling its BTC? Arkham-tagged wallet sparks curiosity
19.6.2024
The German government labeled wallet heled 50,000 BTC since February earlier this year and moved out 6,500 BTC on June 19
Nomura crypto arm Laser Digital bags Abu Dhabi license
19.6.2024
The firm chose to expand into Abu Dhabi due to the innovation-friendly crypto regulations
dYdX gets isolated margin, isolated markets, and Raydium support in latest upgrade
18.6.2024
The protocol also announced an Android app allowing users to trade on the mobile phone platform, among other upgrade features
Original TRUMP Token Struggles With Exchange Listings as DJT Rockets
18.6.2024
Exchanges will list TREMP but not TRUMP, claiming the latter is "too political."