CoinDCX crypto exchange acquires BitOasis, expands into MENA region
[Jul 3 5:54 AM] CoinDCX’s acquisition of BitOasis opens new opportunities in the Middle East and ensures regulated and secure trading.
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Indian Crypto Exchange CoinDCX Acquires BitOasis to Enter Middle East
[Jul 3 4:30 AM] The acquisition will provide a boost to BitOasis' plans to expand its presence across the region.
German gov’t transfers another $52M in Bitcoin, threatening more BTC selling pressure
[Jul 2 6:03 AM] Repeated Bitcoin transfers to centralized exchanges suggest the government plans to sell its $2.75 billion in BTC holdings.
Crypto Exchange Bingx Now English Football Club Chelsea’s Training Wear Partner
[Jul 1 10:32 PM] Chelsea Football Club and their principal partner, Bingx, say they have taken their partnership to the next level. Bingx, a leading cryptocurrency exchange, has transitioned from being a sleeve partner to becoming the official training wear partner…
Bybit surpasses Coinbase in market share after Binance's decline
[Jun 25 7:01 AM] Bybit became the world’s second-largest crypto exchange, while the leading exchange, Binance, has lost some market share due to previous regulatory issues.
US Lawmaker Urges Nigerian Government to Grant Humanitarian Release for Jailed Binance Employee
[Jun 22 5:33 AM] Two U.S. lawmakers, French Hill and Chrissy Houlahan, have added their voices to calls for the release of jailed Binance executive Tigran Gambaryan. The lawmakers made this call shortly after visiting Gambaryan at Nigeria’s notorious Kuje Prison…
Centralized crypto exchanges are key for mass adoption, despite FTX collapse — X10 CEO
[Jun 21 6:45 AM] Hybrid, non-custodial exchanges could help restore industry trust in crypto, but CEXs remain key for onboarding new users, according to according to X10 CEO Ruslan Fakhrutdinov.
Nigerian Court Dismisses Fugitive Binance Exec’s Rights Lawsuit
[Jun 20 5:20 AM] A Nigerian court dismissed a human rights violation lawsuit filed by the fugitive Binance executive, Nadeem Anjarwalla, against law enforcement agencies. In his ruling, Judge Inyang Ekwo reportedly cited Anjarwalla’s lack of legal representation as…
Binance fined $2.25M by India’s Financial Intelligence Unit
[Jun 20 12:56 AM] India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance director and available company records.
Japanese Regulator Issues Warning to Unregistered Crypto Platform Lbank Exchange
[Jun 17 2:06 AM] The Financial Services Agency (FSA) of Japan issued a warning to Lbank Exchange, an overseas cryptocurrency platform, for operating without registration. Lbank, which ranks 56th in trading volume according to Coingecko, has been offering services…
Nigeria Increases Capital Requirements for Currency Dealers Nearly Sixtyfold to $1.4 Million
[May 25 1:36 PM] The Central Bank of Nigeria has increased the capital requirements for national bureau de change operators from approximately $24,000 to $1.4 million. The central bank has given operators a six-month period to comply and they must apply for new…
CatCoin demands BitForex resolve token withdrawals, hints at lawsuit
[May 24 6:17 AM] The CatCoin team urged BitForex to respond to its grievances via a designated email address, marking a last-ditch effort before potentially escalating the matter further.
Bybit CEO refutes insolvency rumors, shares proof-of-reserves
[May 23 3:08 AM] Ben Zhou shared a post on X, clarifying that none of the rumors have “any real facts” supporting them.
Binance calls on small and medium projects to combat low float, high FDV trend
[May 20 6:43 AM] Binance said that supporting small and medium-sized projects with strong fundamentals could enhance the development of the blockchain ecosystem.
Coinbase Upgraded to Neutral From Underperform at Bank of America on Positive Crypto Market Dynamics
[May 17 7:06 AM] The current macro backdrop has been positive for crypto market cap growth and trading volumes, the report said.
Binance obtains FIU approval for India return
[May 10 7:41 AM] Besides Binance and KuCoin, several other platforms received the regulatory notice in December last year followed by a ban in January this year.
SBF maintains his innocence as he trades rice in jail
[May 10 12:17 AM] FTX co-founder Sam Bankman-Fried gave his first in-person media interview since being locked up, saying he’s gotten “good at faking” that he’s doing well.
Elaborate Elon Musk deepfake crypto fraud uncovered in Hong Kong
[May 8 5:47 AM] A fraudulent crypto exchange platform used AI-generated videos of Elon Musk and misleading information to promote crypto trading services.
Japanese Crypto Exchange Coincheck Sees Nasdaq Listing Completion in Second, Third Quarters
[May 8 4:09 AM] Coincheck said the timing is subject to approval by Thunder Bridger IV's stockholders, the SEC and Nasdaq.
Leading Colombian bank launches crypto exchange and peso stablecoin
[May 7 5:34 AM] The Colombian bank behind the crypto exchange claimed the platform was created after nearly a decade of study and research.
Revolut's Crypto Exchange Goes Live for Experienced Traders
[May 7 12:00 AM] London-based Revolut, which has more than 40 million customers worldwide, has developed Revolut X to compete with leading crypto exchanges.
Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded
[May 6 1:05 PM] While Changpeng “CZ” Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to revoke, suspend or decline to renew Binance.US’ license.
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges
[May 4 12:09 PM] According to a press release from the U.S. Department of Justice, Alexander Vinnik, a former operator of the BTC-e exchange, has admitted to a conspiracy to launder money. This admission of guilt comes over six years following his arrest in Greece…
Nigeria’s Patricia Exchange CEO debunks closure rumors
[May 2 1:25 AM] Patricia CEO Fejiro Hanu said they are currently awaiting the prosecution and conviction of the other suspects involved.
Nigerian Currency Reverses Early April Gains, Depreciating by 12% in Seven Days
[Apr 28 2:39 AM] The Naira recently depreciated by 12% in just seven days, thus shedding all the gains it made against the U.S. dollar in early April. Local media reports attribute the volatile naira’s latest drop to the growing mismatch between the supply and…
CFTC Takes Legal Action Against Kucoin, Highlights BTC, ETH, and LTC as Commodities
[Mar 27 6:30 PM] The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Kucoin, emphasizing the classification of bitcoin, ethereum, and litecoin as commodities. The enforcement action, launched in the U.S. District Court for the Southern…
Judge Denies Coinbase Dismissal Request; CEO Hails Win for Self-Custody Wallets
[Mar 27 10:35 AM] New York Judge Katherine Polk Failla has ruled that the U.S. Securities and Exchange Commission (SEC) has “sufficiently pleaded” its case and the lawsuit will move forward. Legal Battle Ahead: Coinbase Dismissal Motion Rejected by Judge On…
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
[Mar 26 10:16 AM] The Southern District of New York has announced charges against the global cryptocurrency exchange Kucoin and its founders for major violations of U.S. anti-money laundering laws. Kucoin Faces Legal Firestorm for Alleged Anti-Money Laundering…
Revolut to Introduce Crypto Exchange Targeting 'Advanced Traders'
[Feb 16 9:43 AM] Digital bank Revolut is set to release a cryptocurrency exchange targeting "advanced traders," according to an email sent to customers that was seen by CoinDesk.
DOJ Charges Trio Behind $400 Million SIM Swap Attack on FTX
[Feb 3 11:30 PM] The United States Department of Justice has charged three individuals accused of masterminding the SIM-swapping attack that siphoned over $400 million from FTX. The indictment of the trio appears to undercut claims that incarcerated FTX founder Sam…