Search
UK, Colombia crypto exchanges linked in TD Bank record fine
14.10.2024
TD Bank facilitated more than $1 billion worth of bank transfers from two international crypto platforms, according to FinCEN
Bybit CEO: Celebrities Should Avoid Giving Direct Crypto Investment Advice
12.10.2024
According to Ben Zhou, founder and CEO of crypto derivatives platform Bybit, content creators play a vital role in the crypto ecosystem. Besides helping inexperienced investors and traders avoid steep losses, crypto content creators can also attract billions of people unfamiliar with or skeptical...
Dubai Regulator Orders 7 Unlicensed Crypto Exchanges to Stop Operations
11.10.2024
The Dubai Virtual Assets Regulatory Authority (VARA) has taken action against seven unlicensed crypto entities for operating without licenses and violating marketing regulations. VARA has issued cease-and-desist orders and imposed fines on these entities. The regulator warned the public of...
Former FTX Customer Sues Hedge Fund, Says It Reneged on Bankruptcy Payout Deal
11.10.2024
Alexander Nikolas Gierczyk of California says the hedge fund he sold his FTX bankruptcy claim to isn't paying out what it promised
AI deepfake tool on ‘new level’ at bypassing crypto exchange KYC: Report
11.10.2024
The new AI-powered tool, customized specifically to target crypto exchanges and financial platforms represents “a new level of sophistication” in fraud, says cybersecurity firm Cato.
Dip in trading at Binance and other major crypto exchanges confounds experts
10.10.2024
Experts are having trouble explaining why trading is slumping at the same time that Bitcoin prices rise. Are geopolitical tensions to blame
Nigerian Regulator Pledges to Fight Crypto Fraud
9.10.2024
The Nigerian Securities and Exchange Commission (SEC) vows to crack down on fraud, money laundering, and market manipulation in the crypto sector. The SEC director general, Emomotimi Agama, emphasized the importance of educating investors. Lagos State Governor Babajide Sanwo-Olu said he supports...
Hong Kong to license more crypto exchanges by end of year
8.10.2024
Hong Kong’s Securities and Futures Commission expects to issue licenses to some of the 11 crypto firms pending registration in the region.
Bitget Token Tumbles 52% on 'Market Sluggishness,' Exchange Says, While Promising Compensation
7.10.2024
Crypto exchange Bitget promised to compensate holders of its native Bitget Token (BGB) for losses suffered during a slump of as much as 52% on Monday
Binance's Crypto Market Share Sinks to 4-Year Low
3.10.2024
While Binance remains a giant in crypto trading, its volumes dropped over 20% in September versus the previous month, while rival Crypto.com's surged over 40%
Binance derivatives market share shrinks to 2020 levels as CEX trading slumps
3.10.2024
While Binance and other centralized exchanges saw activity decline in September, Crypto.com witnessed its trading volume reach an all-time high
Gemini’s exit from Canada: What’s driving crypto exchanges out?
1.10.2024
Gemini’s exit came just a few days after the Canadian Securities Administrators released an update to crypto trading firms about stablecoins
FTX Dotcom Creditors Vote Massively in Favor of Reorganizing Plan
1.10.2024
Over 94% of creditors voted in favor of the plan, which promises to return 118% of their claims in cash
Bitcoin Price in South Korea Sees Largest Discount Since October 2023
30.9.2024
According to recent data, the premium for bitcoin in South Korea briefly turned into a discount last week, a rarity since October 2023. While the premium quickly bounced back, it’s still hovering just below 1%. Bitcoin Sees Steep Discount in South Korea, Premium Quickly Rebounds but Stays...
Canada crypto exchanges get more time for stablecoin compliance
27.9.2024
Crypto platforms in Canada are having trouble preparing for new stablecoin regulations. Take your time, the Canadian Securities Administrators said
Canada crypto exchanges get more time for stablecoin compliance
27.9.2024
Crypto platforms in Canada are having trouble preparing for new stablecoin regulations. Take your time, the Canadian Securities Administrators said
US sanctions Russian crypto platforms for money laundering ties
26.9.2024
Two crypto exchanges and two individuals have been sanctioned for ties to underground finance
Wazirx Granted 4-Month Moratorium, Will Make Wallet Addresses Public
26.9.2024
Indian crypto exchange Wazirx has secured a four-month moratorium granted by a Singapore court, providing time for the company to address its financial obligations while crafting a resolution plan. Wazirx explained that as part of the court’s conditions, it will “make wallet addresses...
South Korean foundation to recover funds from defunct crypto exchanges
25.9.2024
The Digital Asset User Protection Foundation will be set up by the DAXA self-regulatory organization and receive support from financial authorities
South Korean foundation to recover funds from defunct crypto exchanges
25.9.2024
The Digital Asset User Protection Foundation will be set up by the DAXA self-regulatory organization and receive support from financial authorities