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Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act
7.5.2024
U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering program at the exchange
Colombia’s Bancolombia Launches Crypto Exchange Wenia and Stablecoin COPW
7.5.2024
Wenia, a new crypto exchange by Colombia's Bancolombia bank, launches with the COPW stablecoin, pegged to the Colombian peso. The platform allows trading in various cryptocurrencies, including Bitcoin, Ether, and Polygon. This development aligns with Colombia's rising prominence in Latin America's c...
As ‘AQUACAT’ reignites Solana Meme Markets, Dogeverse Readies for Exchange Debut with $13M Raised
7.5.2024
In the latest Solana meme coin pump, the new cat-themed coin ‘Aqua Cat on SOL’ (AQUACAT) has seen its price skyrocket by 33,895% overnight, as traders around the world try to get a piece of the pie. This article will provide an analysis of AQUACAT’s current price trends and look to...
Binance CEO Claims Nigeria Demanded Secret Settlement From Now Detained Binance Executive In January
7.5.2024
Now detained Binance executive Tigran Gambaryan and fellow representatives of the crypto exchange were allegedly pressured by an unnamed government official to accept a secret settlement, Binance CEO Richard Teng revealed in a blog post on the company’s website Tuesday. News of the alleged bribe...
Bitcoin exchange inflows drop to 10-year lows after $74K all-time highs
7.5.2024
Bitcoin exchanges are seeing the kind of daily inflows more associated with BTC prices under $1,000
Dogecoin Price Prediction as Large Holders Transfer DOGE to Robinhood Exchange Amid Wells Notice – Are They About to Sell?
7.5.2024
The Dogecoin price has dipped by 2.5% in the past 24 hours, falling to $0.158 as the crypto market as a whole loses 2% today.
The post Dogecoin Price Prediction as Large Holders Transfer DOGE to Robinhood Exchange Amid Wells Notice – Are They About to Sell? appeared first on Cryptonews
Bitcoin exchange inflows witnessing a real downslide
7.5.2024
BTC exchange inflows have been declining for some time, as CryptoQuant author Axel Adler Jr. noted in a post on X. Where the exchange inflow is concerned, it is an on-chain identifier tracking the full volume of Bitcoin that investors have deposited into wallets connected with centralized...
Leading Colombian bank launches crypto exchange and peso stablecoin
7.5.2024
The Colombian bank behind the crypto exchange claimed the platform was created after nearly a decade of study and research
Australian Tax Office seeks data from 1.2 million crypto exchange users: Report
7.5.2024
The personal and crypto-transaction related details could help identify users who failed to report their tax obligations, according to the Australian Tax Office
Austrian Firm Bitpanda Expands to UAE Hiring Former 1inch Exec to Lead Ops
7.5.2024
Austrian crypto exchange Bitpanda is expanding its operations to the Middle East and opening a regional office in the United Arab Emirates (UAE).
The post Austrian Firm Bitpanda Expands to UAE Hiring Former 1inch Exec to Lead Ops appeared first on Cryptonews
Crypto Exchange Listing and Delisting Announcements: May 6, 2024
7.5.2024
Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by crypto exchanges that we found last week and today.
The post Crypto Exchange Listing and Delisting Announcements: May 6, 2024 appeared first on Cryptonews
Revolut Launches Crypto Trading Platform ‘Revolut X’ for UK Retail Customers
7.5.2024
Global fintech firm Revolut has introduced its standalone crypto trading platform called Revolut X, catering to UK retail customers.
The post Revolut Launches Crypto Trading Platform ‘Revolut X’ for UK Retail Customers appeared first on Cryptonews
Swiss National Bank Chair Jordan Discusses Two Alternatives to Wholesale CBDC
7.5.2024
The Swiss National Bank is investigating alternative options to its wholesale CBDC, said Thomas Jordan, the bank's chairman of governing board.
The post Swiss National Bank Chair Jordan Discusses Two Alternatives to Wholesale CBDC appeared first on Cryptonews
Australia cracks down on taxes, requests crypto exchange client data
7.5.2024
Australia has escalated its efforts to bolster tax compliance and combat potential tax evasion within the burgeoning cryptocurrency sector by seeking client data from cryptocurrency exchanges operating within its jurisdiction. This latest development underscores the Australian government’s...
Nigeria to ban peer-to-peer crypto trading in naira
7.5.2024
Nigeria’s SEC is set to launch a new regulatory framework for crypto exchanges, custodians firms “in the coming days.”
Revolut debuts dedicated crypto exchange for UK users
7.5.2024
Revolut announced its new Revolut X crypto trading platform for U.K. retail users, which it claims will offer fixed low fees and easy fiat-to-crypto conversion
Leading Colombian Conglomerate Bancolombia Launches Crypto Exchange, Introduces Peso Stablecoin
7.5.2024
Bancolombia Group, one of the leading banks in Latin America and the biggest bank in Colombia, is entering the crypto business with the launch of Wenia, a cryptocurrency exchange. Wenia seeks to disrupt Bitso’s and Binance’s dominance in the cryptocurrency exchange industry in Colombia...
Revolut's Crypto Exchange Goes Live for Experienced Traders
7.5.2024
London-based Revolut, which has more than 40 million customers worldwide, has developed Revolut X to compete with leading crypto exchanges
SEC Delays Decision on Invesco Galaxy Spot Ethereum ETF
7.5.2024
The Securities and Exchange Commission (SEC) has announced a delay in its decision regarding the Invesco Galaxy spot Ethereum exchange-traded fund (ETF).
The post SEC Delays Decision on Invesco Galaxy Spot Ethereum ETF appeared first on Cryptonews
Lbank Now The 2nd Crypto Exchange To Confirm It Will List New Bitcoin Rival, Mollars Token
7.5.2024
The new Bitcoin rival, Mollars (MOLLARS), continues to gain ground before its official listing on public crypto exchanges. A second crypto exchange, “LBank,” announced Monday that it will list the new store-of-value crypto asset after the token presale closes.
The post Lbank Now The 2nd Crypto...