13 / 17 Relevant items tagged with #CryptoExchange
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Coinbase Tries AI Assistant Chatgpt for Pre-Listing Risk Assessment of Tokens
[Mar 23, 2023 8:00 AM] Crypto exchange Coinbase has tested Openai’s Chatgpt as a token verification tool comparing it with its standard security procedure. In over half of the cases, the AI platform produced the same results as the manual review, but it also failed to…
Crypto Exchange Coinbase Shares Tumble 16% After SEC Enforcement Notice
[Mar 23, 2023 7:45 AM] The SEC issued Coinbase a Wells notice on Wednesday, which informs businesses that it is planning future enforcement action against them.
Binance Curb on Zero-Fee Trading May Cost Market Share, Boost TrueUSD Stablecoin: Kaiko Research Head
[Mar 22, 2023 5:02 PM] Binance abolished almost all zero fee trading pairs from its platform after nine months, only keeping the promotion for the TUSD-bitcoin pair.
Crypto Exchange Bitget Invests $30M in Digital Wallet BitKeep
[Mar 22, 2023 5:55 AM] Singapore-based crypto exchange Bitget has invested $30 million in decentralized multi-chain wallet BitKeep to become its controlling stakeholder, according to a press release.
Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report
[Mar 22, 2023 12:30 AM] Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server…
Crypto Exchange OKCoin Suspends Trading of Miami and NYC CityCoins
[Mar 21, 2023 2:15 PM] Crypto exchange Okcoin has suspended the trading of two Citycoins, MiamiCoin and NYCCoin, as of March 16, citing limited liquidity as the reason for the decision.
Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011
[Mar 21, 2023 2:00 PM] Crystal Blockchain, a company that provides blockchain data and analytics, published a study covering security breaches, fraud, and scams related to cryptocurrency and decentralized finance (defi). According to the study, approximately $16.7…
Coinbase Expands in Brazil, Allows Crypto Purchases With Brazilian Reals
[Mar 21, 2023 8:30 AM] Coinbase users in Brazil could previously only purchase crypto using credit cards.
Moscow City Crypto Exchanges Ready to Send Cash to London, Report
[Mar 17, 2023 1:30 AM] An investigation into digital asset exchanges in the Russian capital has established that some of them are ready to buy digital coins and deliver paper money in the U.K. The transfer of funds does not usually involve the identification of the…
Founder of Crypto Exchange Bitzlato Denies US Charges
[Mar 16, 2023 2:30 AM] The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in Miami, in mid-January, for his role in running the trading platform which allegedly processed over…
Binance to Restrict Ukrainian Hryvnia Operations Via 2 Payment Providers
[Mar 15, 2023 7:00 AM] Crypto exchange Binance will stop processing transactions with Ukrainian hryvnia through two payment platforms later in March. The move follows an earlier suspension of deposits and withdrawals using bank cards in the national currency of Ukraine…
Binance Trains Ukraine’s Cyberpolice and Security Service
[Mar 12, 2023 4:30 PM] Crypto exchange Binance has organized training courses for representatives of law enforcement authorities in Ukraine. The leading coin trading platform has been involved in dozens of similar initiatives over the past year, in a number of countries…
Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance
[Mar 10, 2023 5:30 PM] Authorities in Kazakhstan have busted an illegal crypto trading platform, seizing over $350,000. The exchange allegedly processed almost $34 million in transactions through wallets on Binance, two of which have been blocked during the ongoing…
Binance Bans Russians From P2P Transactions With Dollars and Euros
[Mar 10, 2023 3:30 PM] Cryptocurrency exchange Binance has introduced new restrictions for Russian users, in accordance with the latest European sanctions. The platform is restricting access to peer-to-peer (P2P) transactions in U.S. dollars and euros for traders based…
New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security
[Mar 9, 2023 3:50 PM] On March 9, 2023, New York attorney general Letitia James announced that her office had once again cracked down on crypto platforms by filing a lawsuit against the Seychelles-based crypto exchange Kucoin. Members of the Office of the Attorney…
SBF’s lawyers signal need to push back October criminal trial
[Mar 8, 2023 11:38 PM] Sam Bankman-Fried’s lawyers said they’re still waiting on evidence from federal prosecutors and as a result need more time to prepare a defense.
Crypto Exchanges Binance and Kuna Suspend Card Transactions in Ukrainian Hryvnia
[Mar 4, 2023 11:00 PM] Major cryptocurrency exchanges operating in Ukraine have temporarily suspended operations with hryvnia bank cards. The measure stems from restrictions imposed by the country’s central bank, Binance and Kuna indicated in comments for crypto media…
Crypto Exchange Bitzlato Restores Access to User Funds
[Mar 3, 2023 6:30 AM] Russia-linked cryptocurrency exchange Bitzlato has begun processing withdrawals of digital assets belonging to its customers. The trading platform was shut down in an operation carried out by law enforcement agencies in the U.S. and Europe alleging…
UBS Strategists Predict Minimal Impact of Upcoming Mt Gox Payouts on Bitcoin Value
Binance Looking to Hire Developers, Support Staff in Romania
[Feb 24, 2023 4:30 AM] Global crypto exchange Binance is now hiring IT specialists and customer service representatives for its operations in Romania. The leading coin trading platform is also engaged in a number of educational initiatives in collaboration with Romanian…
US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says
[Feb 23, 2023 10:30 PM] Crypto exchange BTC-e’s alleged operator Alexander Vinnik may be a candidate for prisoner swap between the United States and Russia. That’s according to a statement by one of his lawyers for Russian media. The latest court hearing in Vinnik’s caseâ€
CoinEx crypto exchange sued by New York for failing to register with state
[Feb 22, 2023 9:58 PM] The NY Attorney General is looking for a court order to remove the exchange from the state and wants it to block all internet addresses originating from New York.
Coinbase beats Q4 earnings estimates amid falling transaction volume
[Feb 21, 2023 4:43 PM] Transaction volume on the exchange fell 12% in 2022's fourth quarter, but the firm still beat forecast earnings despite a 57% year-on-year revenue drop.
Report: FTX Promised High Earnings to African Students That Successfully Recruited Fellow Learners
[Feb 17, 2023 4:00 AM] The collapsed crypto exchange FTX reportedly used the lure of high earnings to convince African university students to become its ambassadors. In addition to encouraging new FTX investors to use the platform, student ambassadors were also required…
Report Reveals Limited Accounting Records, Commingled Funds at FTX Digital Markets in the Bahamas
[Feb 17, 2023 2:30 AM] PWC, one of the ‘Big Four’ auditors and among the largest professional services networks globally, recently published a report on FTX Digital Markets, the bankrupt crypto exchange’s Bahamian subsidiary. The report indicates that the…
Bitget (BGB) Soars 83% As Top 100 Cryptos Hemorrhage – Here’s Why
[Feb 15, 2023 1:11 AM] A number of crypto and trading platforms, despite the fact that 2022 was unquestionably a bear market, did an excellent job of demonstrating that the performance of exchange tokens is tightly related to the capability of the platforms they embody…
Silvergate Bank Becomes Most Shorted Stock in US, but Sees Boost With Citadel Securities Stake
[Feb 14, 2023 1:00 PM] Recent data shows that Silvergate Bank, a crypto-friendly financial institution, has become the most shorted stock in the United States, according to the Financial Industry Regulatory Authority. On Tuesday, Silvergate’s stock saw a rise after…
Binance withdrawals and BUSD redemptions surge post Paxos crackdown
[Feb 13, 2023 11:22 PM] Net outflows at the cryptocurrency exchange hit $788 million over the last 24 hours, however, Binance told Cointelegraph that "Funds are SAFU."
Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning
[Feb 12, 2023 1:00 PM] Russian authorities have released the recently arrested co-founder of crypto exchange Bitzlato, said to have processed illicit funds worth millions of U.S. dollars. Anton Shkurenko, who was questioned in Moscow, denies the French charges against…