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Japan asks Apple, Google to remove unregistered crypto exchange apps
7.2.2025
Japan’s Financial Services Agency said the action was not about “shutting down crypto investing,” but “drawing a line in the sand” for noncompliant exchanges
Japan asks Apple, Google to remove unregistered crypto exchange apps
7.2.2025
Japan’s Financial Services Agency said the action was not about “shutting down crypto investing,” but “drawing a line in the sand” for noncompliant exchanges
Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation
23.1.2025
The DOJ has announced that CLS Global FZC LLC will plead guilty to market manipulation and wire fraud. If the plea deal is approved, CLS Global will pay a $428,059 penalty consisting of seized cryptocurrency and a fine. CLS Global Busted in FBI Sting Operation The U.S. Department of Justice (DOJ)...
Circle Enters Tokenization Race by Acquiring Hashnote, $1.3B Real-World Asset Issuer
21.1.2025
Circle also said it will bring the $48 billion USDC stablecoin to the Canton Network and struck a partnership with crypto market maker Cumberland DRW to provide liquidity for USDC and USYC tokens
Bitcoin's Memecoin-Like 'Runes' Get a Boost With AMM Launch on Stacks
18.12.2024
Bitflow's automated market maker uses Stacks' Nakamoto upgrade with the aim of addressing some shortcomings inhibiting Runes trading
DWF Labs shifts base to Abu Dhabi to strengthen Middle East presence
2.12.2024
DWF Labs is already a resident of Dubai’s Dubai Multi Commodities Centre. It wouldn’t be the first crypto firm to have a presence in both emirates, however
Flow Traders, Wormhole partner to boost cross-chain liquidity
30.10.2024
Flow Traders will buy a stake in Wormhole and facilitate cross-chain crypto swaps.
It's Possible You Shouldn't Tell Journalists About Your Wash Trading Biz
19.10.2024
Last week, the Department of Justice announced charges against over a dozen individuals and entities, arguing these market makers were actually wash trading funds and defrauding people
SEC Sues Crypto Market Maker Cumberland DRW
10.10.2024
The regulator alleged the company "bought and sold" crypto assets that were sold as securities, but did not register as a securities dealer
Market Maker Wintermute Holds 0.5% of Total Supply of $NEIRO
10.9.2024
The popular memecoin based on Ethereum, $NEIRO now has found the leading algorithmic crypto trading firm, Wintermute as…
ZKX Shutdown: Amber Group Slams the Protocol’s Lack of Transparency
4.8.2024
Amber Group has criticized ZKX protocol’s abrupt decision to cease operations, stating that it sets a concerning precedent. Hashkey Capital, another market participant, has also expressed dissatisfaction with ZKX’s lack of transparency and accountability. ZKX founder Eduard Jubany Tur identified...
Amber Group calls for transparency after ZKX shutdown
4.8.2024
The ZKX team’s shutdown serves as a reminder of the critical role that transparency and accountability play in the success and stability of cryptocurrency projects
Market Maker Flowdesk Doubled Down on the U.S. as Things Looked Bleak. Now That Bet Is Paying Off
17.7.2024
Flowdesk's CEO made a contrarian bet on the U.S. as the Securities and Exchange Commission was waging war on crypto. Fast forward a year, and the country has bitcoin ETFs, ether ETFs are imminent and pro-crypto legislation is before the Senate
3 ways traders can avoid trading tokens with manipulated volumes
30.6.2024
Manipulated trading volumes are rampant on some crypto exchanges. Here are three ways to use data to avoid being washed out
Trump token dumps 31% despite doubts he’s behind the DJT token
18.6.2024
Trump hasn’t confirmed or denied ties to the DJT token but a blockchain analytics firm and industry leaders raised doubt that it was launched by Trump’s team
Binance denies reports of DWF Labs market manipulation
9.5.2024
DWF Labs was first hit by market manipulation accusations in September 2023
Wintermute to Provide Liquidity for Hong Kong-listed Crypto ETFs
8.5.2024
Crypto market maker Wintermute is providing liquidity and supporting the newly launched Hong Kong spot Bitcoin and Ethereum exchange-traded funds (ETFs).
The post Wintermute to Provide Liquidity for Hong Kong-listed Crypto ETFs appeared first on Cryptonews
Orbs VP Ran Hammer Says Future of Defi ‘Hinges on Liquidity Aggregation’
22.4.2024
Although decentralized finance (defi) platforms have traditionally focused more on maintaining liquidity and volumes in their respective pools, Ran Hammer, the vice president of business development at Orbs, believes that “the future of defi hinges on liquidity aggregation.” According...
Crypto Market Maker GSR Wins Singapore’s Stringent License
4.4.2024
Singapore regulators have granted a Major Payment Institution (MPI) license to crypto market maker GSR Markets, establishing the company as among the initial recipients of such authorization within its sector.
The post Crypto Market Maker GSR Wins Singapore’s Stringent License appeared first...
Crypto Market Maker GSR Recieves Singapore Crypto License
4.4.2024
The license is the first awarded by Singapore to a crypto market maker