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Nalezeno "Crypto Trading Platform": 168

US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors

8.5.2021
New York Attorney General Letitia James is seeking a court order to immediately shut down the operations of cryptocurrency exchange Coinseed. The attorney general previously filed a lawsuit against the crypto exchange but the platform allegedly continued to operate and dupe investors....

State Street Collaborates With Pure Digital to Launch Cryptocurrency Trading Platform

8.4.2021
State Street, one of the largest asset management firms, is collaborating with crypto startup Pure Digital to set up a cryptocurrency trading platform. “Pure Digital will be a fully automated, high throughput OTC market for digital assets and cryptocurrencies with physical delivery and bank...

Stock Exchange SIX Aims to List Bitcoin on SDX, Crypto Trading Platform to Launch This Summer

18.3.2021
On March 17, a report detailed that the digital exchange being developed by Switzerland’s principal stock exchange SIX is preparing to launch by the summer of 2021. The exchange called SIX Digital Exchange (SDX) reportedly will also offer bitcoin, alongside the possibility of non-fungible...

US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors

19.2.2021
The New York attorney general and the U.S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars. US Regulators Allege Coinseed Operates Illegal Crypto Trading Platform...

Hong Kong Grants First License to Cryptocurrency Trading Platform

18.12.2020
Hong Kong now has its first regulated cryptocurrency trading platform. The Securities and Futures Commission has just given out the first-ever crypto license to OSL Digital Securities which will soon commence trading for several cryptocurrencies, including bitcoin. Hong Kong Gives Out First Crypto...

Fidelity-backed crypto trading platform OSL secures license in Hong Kong

15.12.2020
OSL is now officially licensed to operate regulated brokerage and automated trading services for digital assets

Southeast Asia’s Largest Bank DBS Launches Full-Service Bitcoin Exchange

10.12.2020
DBS, the largest bank in Southeast Asia, has officially announced the launch of several crypto services, including a crypto exchange. DBS’ crypto trading platform supports four fiat currencies and four cryptocurrencies, including bitcoin. DBS Launches Bitcoin Services DBS officially announced...

Russia’s Biggest Bank Sberbank Unveils Crypto Plans to Follow Upcoming Regulation

2.12.2020
The largest bank in Russia, the state-owned Sberbank, has reportedly unveiled its crypto plans as the country is set to begin regulating the industry in January. Sberbank’s CEO says the bank may issue its own cryptocurrency in collaboration with JPMorgan. Sberbank’s Crypto Plans...

Crypto trading platform Bybit partners with soccer club Borussia Dortmund

5.11.2020
For now at least, the partnership appears focused on mutual brand outreach and marketing

Alameda Research Invests $3M in 3Commas Crypto Trading Platform

3.11.2020
Sam Bankman-Fried’s Alameda Research has invested $3 million in trading platform 3Commas

Crypto Trading Platform BitMEX ‘Attempted to Evade’ US Regulations, CFTC Charges

1.10.2020
The CFTC has charged BitMEX, CEO Arthur Hayes and other affiliated entities with offering US customers crypto trading services in violation of federal law

Fintech Firm Fasset to Launch Zero-Trade Fee Crypto Trading Platform for Countries in the Gulf Region

24.9.2020
Announced on Thursday, the Fasset Exchange (FEX) is open for private beta enrollment and is planning a public launch later this year

Hackers Steal Over $1.3M from European Crypto Trading Platform

3.8.2020
2gether’s servers were attacked by unknown actors who managed to steal over $1.39 million from crypto-investment accounts

Crypto Trading Platform CrossTower Raises $6M in Seed Round

22.6.2020
CrossTower has raised $6 million in seed funding, with entrepreneur Gerard Lopez leading the round

Bitcoin Cash Vietnam-Based Fiat-to-Crypto Trading Support Added to Bvnex Exchange

3.6.2020
This week the trading platform Bvnex Exchange announced the support of bitcoin cash on the Vietnam-based fiat-crypto trading platform. The support gives the Vietnamese market and other regions in Asia, the ability to trade bitcoin cash for VNDT- Vietnam dong. On June 2, 2020, the crypto exchange...

Institutional Crypto Trading Platform Raises $17M Despite Economic Slowdown

15.5.2020
Amid the COVID-19 slowdown, institution-facing liquidity aggregator FalconX has raised $17 million from top VCs in the crypto space

Bitcoin Lender Genesis Global Issues $2 Billion in Loans During Record Quarter

30.4.2020
Genesis Global Trading has reported a 100% jump in new loan originations in the first quarter. The cryptocurrency lender and trading platform added a record $2 billion in new loans in the three months leading to March 2020, up $1 billion from the previous quarter. BTC accounted for 44.8% of...