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How to Build a Compliant Crypto Exchange Post-Coinbase
6.6.2023
Crypto isn’t going anywhere — though Coinbase might — so what the market needs is a fresh start: new exchanges that can avoid the ever-present threat of SEC enforcement by being structured correctly in the first place, writes Preston Byrne
Alabama Securities Regulator Issues Show Cause Order to Coinbase, Joined by 9 Other States, Over Unregistered Securities
6.6.2023
After Coinbase was sued by the U.S. Securities and Exchange Commission (SEC), the Alabama Securities Commission (ASC) filed a show cause order against Coinbase and directed the company to show cause on why the firm should not cease and desist from selling unregistered securities in the state....
Altcoins Dip Following Second SEC Lawsuit Against Crypto Exchange
6.6.2023
The SEC's lawsuit against Coinbase named thirteen altcoins as securities
Bitcoin, Ethereum Technical Analysis: BTC Falls Below $26,000, as SEC Sues Binance
6.6.2023
Bitcoin plunged to its lowest point in over two months, as markets continue to react to the SEC versus Binance lawsuit. The Securities and Exchange Commission (SEC) is suing the crypto exchange for violation of U.S securities laws. Ethereum was also in the red, dropping below $1,800 in the process....
SEC sues Coinbase in NY federal court for offering unregistered security
6.6.2023
The United States Securities and Exchange Commission has filed a lawsuit against New York-based crypto exchange Coinbase for offering unregistered securities
Report: Binance Controlled Bank Accounts Belonging to Its US Affiliate Between 2019 and 2020
6.6.2023
Between 2019 and 2020, crypto exchange Binance controlled bank accounts belonging to its U.S. affiliate including one holding funds of American clients, a new Reuters report has said. According to the report, employees of the crypto exchange’s U.S. affiliate had to get Binance executive...
Crypto Exchange Listing and Delisting Announcements: June 5, 2023 - $LOVE, $SNEK, $WFAI
5.6.2023
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.
Have we missed something? Do you have information about new listings and/or delistings? Let us know here....
Gate.io Exchange Threatens Legal Action Against Bankruptcy Rumor Spreaders
5.6.2023
Major crypto exchange Gate.io has threatened to take legal measures against those spreading rumors of its possible bankruptcy.
“Legal proceedings will be initiated against people who cause panic among investors only with rumors and gossip, without relying on any concrete source,” according to...
SEC Sues Crypto Exchange Binance, CEO Changpeng Zhao Over Multiple Securities Violation Allegations
5.6.2023
The U.S. Securities and Exchange Commission is suing crypto exchange Binance and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws
Binance Hands Rising Star Teng Key Role to Replace CEO Zhao at Largest Crypto Exchange
5.6.2023
Taking up an expanded role overseeing regional markets outside the U.S., former regulator Richard Teng wants to demonstrate Binance is “a new organization.”
Dollar-Based Stablecoins to Strengthen Greenback, CZ Says, Thinks DeSantis ‘Is Great’
4.6.2023
The regulatory environment in the U.S. doesn’t look good for crypto but the United States has the potential to lead again, according to Binance CEO Changpeng Zhao (CZ). The founder of the world’s largest digital asset exchange is convinced stablecoins can increase use cases for the U.S. dollar...
Brazil's crypto exchange Mercado Bitcoin licensed as payment provider: Report
3.6.2023
As a payment institution, the new fintech MB Pay will enable certain digital banking services to the crypto exchange's users in the country
Mercado Bitcoin, Brazil's Largest Crypto Exchange, Receives License as a Payment Institution
2.6.2023
The company plans to offer financial services that combine the potential of crypto with traditional financial services
KuCoin Listed VOLT Token on Its Top-Tier Exchange, Revolutionizing the Global Voltage
2.6.2023
PRESS RELEASE. Volt Inu, the people’s crypto ecosystem, just got listed on the KuCoin platform, and this is a massive step within the centralized crypto exchange world. In a recent Twitter announcement, Volt Inu confirmed that VOLT debuted on KuCoin starting June 2, 2023, and $40,000 worth...
Binance Experiences Market Share Decline Post Regulatory Clampdown
2.6.2023
Binance has seen its market share shrink by 25% over the last three months amid increased regulatory pressure from the US.
The world's largest cryptocurrency exchange accounted for 57.5% of the average monthly volume of all crypto trades in February, but its market share has now dropped to...
Kazakhstan Police Shut Down ‘Fake Crypto Exchange’ and Arrest ‘Mastermind’
2.6.2023
Police in Kazakhstan say they have shut down a suspected fraudulent crypto trading platform, with its alleged mastermind arrested.
Per Nur.KZ, the Ministry of Internal Affairs announced that a “23-year-old man” had been arrested.
The man’s name begins with L and he was born in 1999, the police...
Crypto Exchange Kraken’s Canada Customer Deposits Rose 25% After Binance Announced Departure
1.6.2023
Kraken also saw a fivefold increase in app downloads within a week of OKX saying it was leaving the country back in March
Binance Buying Bank Not Solution for Banking Problems, Says CEO Changpeng Zhao
1.6.2023
Acquiring a bank wouldn’t solve the issues with banking for Binance or others, the CEO of the largest crypto exchange is convinced. Speaking in the aftermath of the collapse of crypto-friendly banks in the U.S. and amid Binance’s issues with payment providers in Australia, Changpeng Zhao said...
Winklevoss twins' crypto exchange Gemini to seek UAE crypto license
1.6.2023
The United-States-based cryptocurrency exchange is now seeking a UAE license and reportedly told local media there was "hostility and lack of clarity" on regulations in the U.S
Bybit Joins Binance in Exit from Canadian Crypto Market – What's Going On?
31.5.2023
Crypto exchange Bybit has announced plans to exit Canada, citing growing regulatory scrutiny in the country.
"In light of recent regulatory development, Bybit has made the difficult but necessary decision to pause the availability of our products and services," the crypto platform said in...