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Founder of Taiwan’s Ace Exchange Indicted in $10.7M Fraud Case
10.4.2024
On April 8, a Taiwanese court charged David Pan, the founder of Ace Exchange, and six other people on allegations of money laundering and cryptocurrency fraud involving digital currencies worth $10.7 million.
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Nigerian Central Bank Prohibits Use of Foreign Exchange as Collateral for Local Currency Loans
10.4.2024
The Central Bank of Nigeria has barred the use of foreign exchange as collateral for local currency loans. In its April 8 letter addressed to banks, the CBN warned of severe consequences for banks that fail to comply with the latest directive. Halting the Slide of the Naira Hamstrung by ongoing...
DeFi Exchange Uniswap Receives Enforcement Notice from the SEC
10.4.2024
Decentralized crypto exchange Uniswap received a notice from the U.S. Securities and Exchange Commission (SEC) that it intends to pursue an enforcement action, the company disclosed on Wednesday
Uniswap Labs Receives SEC Wells Notice, Founder Vows to Fight
10.4.2024
In a recent social media post, Hayden Adams, the founder of Uniswap Labs, announced that the company has received a Wells notice from the Securities and Exchange Commission (SEC), expressing his disappointment and determination to contest the notice. SEC Sends Decentralized Exchange Uniswap a Wells...
BitGo embraces ARB token, Enhancing Arbitrum’s Layer 2 capabilities
10.4.2024
BitGo decided to back ARB, a conventional ERC-20 governance token for Arbitrum, wherein customers can custody ARB in hot, custodial, and cold wallets. Added to that is the self-managed cold wallets. Arbitrum is a Layer 2 technology created to improve upgrading services by strengthening users’...
Crypto Derivatives Exchange Stream Trading Raises $1.5M in Seed Funding
10.4.2024
The funding round values the company at $20 million
Hong Kong Likely to Approve Spot Bitcoin ETFs Next Week: Reuters
10.4.2024
Hong Kong regulators are likely to approve the first set of applications for spot bitcoin exchange-traded funds next week, making it possible that the products could be ready for an April launch, Reuters reported on Wednesday, citing two people familiar with the matter
Crypto Exchange Listing and Delisting Announcements: April 8, 2024
10.4.2024
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.
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VanEck CEO Says SEC Unlikely to Approve Spot Ether ETFs in May
10.4.2024
VanEck CEO Jan van Eck has expressed doubt regarding the approval of spot Ether ETFs by the United States Securities and Exchange Commission in May.
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South Korean Regulators Want to Stop Traders Dumping Stolen Coins on Domestic Exchanges
10.4.2024
South Korean regulators want to block traders from dumping stolen coins on the country’s crypto exchanges.
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Japanese Firm Metaplanet to Add $659M in Bitcoin to Its Treasury, Shares Soar 90% in Response
9.4.2024
According to the latest figures, Metaplanet, a company listed on the Japanese stock exchange, witnessed its share price soar by nearly 90% in just one day. This significant jump came on the heels of the company’s announcement regarding its intention to incorporate 1 billion yen in bitcoin...
Binance CEO Discusses Potential Headquarters Selection from Various Jurisdictions
9.4.2024
Binance CEO Richard Teng stated that the exchange is in talks with a few different jurisdictions about selecting a new headquarters location, but has not made a choice as of publication.
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BitMEX Co-Founder to Face Class-Action Lawsuit Over Alleged Price Manipulation Scheme
9.4.2024
Ben Delo, co-founder of cryptocurrency exchange BitMEX, will face a class-action lawsuit brought forth by exchange users, a United States federal judge has ruled.
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Dogecoin (DOGE) gains dwindle compared to this licensed AI exchange cryptocurrency, already raised $4.2M
9.4.2024
In the kaleidoscope of cryptocurrency markets, where fortunes fluctuate with the whims of investor sentiment and technological advancements, Dogecoin (DOGE) has long stood as a symbol of the power of community and meme culture in driving value. However, as the crypto landscape matures,...
LSEG’s LCH Secures Regulatory Nod for Bitcoin Index Derivatives Clearing
9.4.2024
The London Stock Exchange Group’s (LSEG) Parisian clearinghouse affiliate CH SA announced Monday that it received regulatory approval to provide clearing services for Bitcoin index futures and options contracts.
The post LSEG’s LCH Secures Regulatory Nod for Bitcoin Index Derivatives Clearing...
Mango Markets Alleged Manipulator To Stand Trial This Week For $110 Million Theft, Used MNGO For Fraud
8.4.2024
The trial of the man accused of stealing an estimated $110 million out of the crypto exchange Mango Markets, Avraham Eisenberg, got underway in Manhattan Monday after he used their crypto token MNGO for fraud purposes. The alleged crypto criminal faces up to 40 years in prison for the scheme.
The...
Blockstream CEO Adam Back Criticizes MicroStrategy Short ETF as ‘Terrible Product’
8.4.2024
Blockstream CEO Adam Back chastised the recently released Defiance 2X Short MSTR ETF (exchange-traded fund). According to the SEC statement, the Defiance ETF, which was proposed on March 7, was filed under the TIDAL TRUST II financial organization.
The post Blockstream CEO Adam Back Criticizes...
South Korea’s Democratic Party to Introduce ETF and Digital Finance Reforms
8.4.2024
South Korea’s Democratic Party of Korea (DPK) is eager to relax regulations on exchange-traded funds (ETFs), including those tied to spot bitcoin, despite resistance from the People Power Party (PPP). Although election concerns have temporarily halted the initiative, a crucial poll is set...
HashKey debuts global trading in 20 currencies
8.4.2024
The major advancement on the global scene for HashKey Group, which has ranked itself among the major players in the virtual asset trading platform sector, is that it just bought the “comprehensive digital asset investor protection system license” from Bermudan authorities. This marks...
Bitget Launches Web3 Training Program for Next-Gen Talent
8.4.2024
Crypto exchange Bitget on Monday launched a Web3 apprentice program, aiming to cultivate the next generation of crypto leaders.
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