15 / 17 Relevant items tagged with #CryptoExchange
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SushiSwap's new DEX aggregator will '10x our market share' — Head Chef
[Jan 16, 2023 8:22 PM] SushiSwap’s roadmap for the coming year includes the development of a DEX aggregator, a decentralized incubator, and "several stealth projects."
Poland’s Consumer Protection Agency Opens Case Against Cryptocurrency Exchange
[Jan 15, 2023 4:30 PM] The body ensuring that consumer rights are respected in Poland has initiated proceedings against a crypto exchange falsely claiming to be Polish. The trading platform also misled customers that it was operating with the regulatory approval of the…
Former President of FTX US Shares His Experience and Relationship With CEO Sam Bankman-Fried in Detailed Twitter Thread
[Jan 15, 2023 10:30 AM] The former president of FTX US, Brett Harrison, published a 49-part Twitter thread explaining why he left the firm and his relationship with co-founder Sam Bankman-Fried (SBF) of FTX. Before his role at FTX US, Harrison worked with SBF at Jane…
Hungarians Interested in Investment Potential of Cryptocurrencies, Poll Shows
[Jan 14, 2023 11:30 PM] A survey has indicated that Hungarians would like to learn more about the long-term investment opportunities presented by cryptocurrencies. However, associated risks and insufficient information in their native language are major concerns…
This Crypto Influencer Predicts Bitcoin Price At $25,000-$30,000 Soon
[Jan 14, 2023 5:11 AM] The start of 2023 is bringing a different phase in the crypto market. Over the past few days, most crypto assets have regained value. The bullish trend has spiked a new sentiment in the market as several positive predictions have emerged. Ben…
Cryptocurrency Exchange to Sponsor Ukraine’s National Soccer Team
[Jan 13, 2023 9:30 PM] Ukraine’s national soccer team has secured a sponsorship deal with a player from the industry that wants to engage fans and promote adoption of cryptocurrencies. As part of the agreement, an EU-based coin trading platform will be the team’s crypto…
Belarusian Fined $1 Million for Illegal Crypto Trading
[Jan 13, 2023 3:00 AM] A Belarusian citizen will have to pay a hefty fine for illegally organizing the exchange of cryptocurrencies online. Law enforcement authorities in the country, where certain crypto activities are legal, do not plan to impose other penalties…
Bankruptcy Court Terminates FTX Naming-Rights Agreement for Miami Heat Arena
[Jan 12, 2023 5:00 PM] A federal bankruptcy court in the U.S. has ended the FTX naming-rights agreement for Miami Heat’s basketball stadium. The sports venue was branded FTX Arena as part of a multi-year, multi-million dollar sponsorship deal between the now-bankrupt…
Binance Joins Association of Certified Sanctions Specialists
[Jan 9, 2023 6:30 AM] Cryptocurrency exchange Binance has become a member of an organization providing training for sanctions compliance. With the move, part of efforts to improve its capabilities in this field, the largest trading platform for digital assets joins a…
Hacker Sent to Prison for Robbing Vietnamese Crypto Exchange
[Jan 9, 2023 1:30 AM] Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and charged for extorting the trading platform’s owner, has been ordered to return the money…
Swyftx to chop its ‘Earn’ program this week, citing murky regulations
[Jan 8, 2023 11:59 PM] Australian crypto exchange Swyftx has decided to close its Earn program due to a lack of clarity around crypto products regulation.
Huobi Layoffs Spark Controversy and Speculation, Justin Sun Claims Everything Is Fine
[Jan 6, 2023 1:30 PM] The cryptocurrency exchange Huobi is laying off 20% of its employees, according to multiple reports over the past two days. However, Huobi’s advisor Justin Sun, the founder of Tron, told the South China Morning Post that the layoff reports…
Doubts mount over Huobi’s future as harsh layoff rumors denied
[Jan 5, 2023 11:56 PM] Canceled bonuses, pay disputes, massive layoffs and a communication blackout has been claimed as part of the goings-on at the crypto exchange.
Crypto Exchange Upbit Logo to Appear on Italian Soccer Club Napoli’s Jerseys
[Jan 5, 2023 6:30 AM] Shirts worn by the players of the Italian soccer team Napoli will display the logo of cryptocurrency exchange Upbit. The arrangement is part of a sponsorship deal with Dunamu, the company that operates the coin trading platform, which is one of the…
Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
[Jan 4, 2023 2:30 PM] Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS), according to a consent order signed by the NYDFS superintendent Adrienne Harris on Jan. 4, 2023. New York’s financial regulator said…
Nigerian Crypto Exchange Roqqu Gets European Union Virtual Currency License
[Jan 4, 2023 6:30 AM] The Nigerian crypto exchange Roqqu recently announced that it obtained a virtual currency license that allows it to offer its services in 28 European countries. According to Israel Ololade, the head of product at Roqqu, the European Union license…
Executive Linked to Crypto Exchange Bithumb Found Dead Outside His Home: Report
[Jan 3, 2023 10:30 PM] An executive of the largest shareholder of cryptocurrency exchange Bithumb was found dead outside his home. He allegedly committed suicide by jumping off a building while under investigation by Korean prosecutors for embezzlement and stock market…
FTX Customers File Class Action to Claim Assets Within Bankruptcy Case
[Dec 28, 2022 11:30 AM] A group of customers are now suing FTX in an attempt to become the first to recover funds from the insolvent cryptocurrency exchange. The lawsuit, filed as part of the bankruptcy case in Delaware, seeks a court ruling recognizing that their…
Prolonged Crypto Winter Pushes Kraken Exchange Out Of Japan
[Dec 28, 2022 11:00 AM] The crypto winter is a drawn-out one exacerbated by the collapse of large players such as Terra and the FTX crypto exchange. As crypto businesses continue to feel the effects of the current bear market, another major player, Kraken, has been…
Robocallers have upped their scam game and they’re after your crypto
[Dec 26, 2022 6:30 PM] Sophisticated malicious outfits are keeping up with current trends, turning their sights on crypto users following the bankruptcy of FTX.
Binance Launches Blockchain Education Program in Kazakhstan
[Dec 22, 2022 3:30 AM] Cryptocurrency exchange Binance is behind an initiative to qualify university students in Kazakhstan to work in the industry. Under an agreement with the government, the blockchain course will be added to the curricula of higher education…
BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay
[Dec 21, 2022 1:30 AM] The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to the United States to face charges of money…
SBF signs extradition papers, set to return to face charges in the US
[Dec 20, 2022 6:36 PM] The FTX founder has reportedly signed on the dotted line, bringing him a step closer to returning to US soil.
3 reasons why BNB price risks another 30% decline by January
[Dec 20, 2022 8:05 AM] BNB has entered the breakdown stage of its prevailing ascending triangle pattern alongside some negative fundamentals that can push price further down.
Gate.io closer to launching US services after receiving local licenses
[Dec 19, 2022 11:30 PM] Gate US said it obtained licenses to operate in “several” U.S. states along with a money service business license from FinCEN leading up to its local launch.
FTX warns it will claw back political donations and contributions
[Dec 19, 2022 9:59 PM] The exchange warned those who received payments from FTX or its former executives that it's looking to recover funds even if they were donated to charity.
$1.7M of Bitcoin tied to QuadrigaCX reawakens after years of dormancy
[Dec 19, 2022 7:23 PM] The wallets were thought to be inaccessible following the death of the exchange's founder in 2018, as he had sole responsibility for the wallet's private keys.
Gemini Forms Creditors Committee With Houlihan Lokey to Resolve Genesis Liquidity Issues
[Dec 18, 2022 1:00 PM] Roughly two weeks ago a report from the Financial Times (FT) claimed Genesis Global Capital owed $900 million to Gemini customers and the publication’s sources noted that the exchange was attempting to recover the funds by creating a creditors…
Binance to Help Azerbaijan With Crypto Regulations
[Dec 18, 2022 5:00 AM] Cryptocurrency exchange Binance has offered to support Azerbaijan in efforts to establish regulations for digital assets. The leading coin trading platform has been active in the region this year, seeking to expand market presence and increase…