Woo Raises $9M to Boost Liquidity of WOO X Exchange
[Jan 18 2:47 AM] Participants in the raise include Wintermute and Amber, in addition to other notable liquidity providers.
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Crypto Exchanges Trading Volume Hit $10.3T in 2023, New Data Shows
[Jan 17 8:00 PM] CoinGecko’s 2023 Annual Crypto Industry Report has been released. It covers crypto exchanges and their current state, Bitcoin’s +155.2% and Ethereum’s +90.5% growth, analyzing NFT trading volume throughout the year, and more. Among the…
Crypto Exchange Bitget Reveals Mandatory KYC Policy With Incentives for Early Compliance
[Dec 14, 2023 9:00 AM] On Thursday, the crypto exchange Bitget, headquartered in Seychelles, announced its decision to implement comprehensive Know Your Customer (KYC) policies across its platform. These new KYC requirements are set to take effect on December 15, 2023…
Okx Dex Falls Victim to $2.7M Cyber Heist, Arkham Confirms
[Dec 13, 2023 9:30 AM] Numerous reports reveal that a security breach at Okx’s decentralized exchange (dex) platform resulted in financial damages estimated at $2.7 million, as confirmed by the onchain intelligence firm Arkham. Crypto Platform Okx Dex Hit by $2.7…
Crypto exchange liquidity, explained
[Dec 13, 2023 7:45 AM] Crypto exchange liquidity hinges on market depth and incentivized trading to ensure robust and stable trading environments.
New York AG Secures $22 Million Settlement From Kucoin for Unregistered Trading Activities
[Dec 12, 2023 2:00 PM] In a recent legal development, New York Attorney General Letitia James has successfully obtained over $22 million from Kucoin, a well known crypto trading platform. This settlement arises from Kucoin’s alleged failure to register as a…
Judge Greenlights Plea Deal in High-Profile Binance Case; CZ Faces Sentencing in 2024
[Dec 7, 2023 12:30 AM] A U.S. federal judge has endorsed the plea deal agreed upon between the U.S. government and Changpeng Zhao, the founder of Binance, widely known as “CZ.” Judge Richard Jones approved the plea in a recent court document, setting the sentencing for…
Study: Less Than 5% of South Africa-Based Crypto Asset Providers Generate Revenues Exceeding $8 Million
[Dec 3, 2023 4:30 AM] Only five percent of surveyed South African crypto-asset financial service providers (FSPs) are generating revenue between $8 million and $10 million. The Financial Sector Conduct Authority study found that many of the crypto asset FSPs “earn…
Hacker Demands Full Control Over Kyber in Wake of $47M Breach, Offers Executives Buyout and Staff Severance
Hacker Seeks Civility in $47 Million Kyberswap Heist, Demands Friendly Negotiations
[Nov 30, 2023 12:30 AM] In the wake of Kyberswap, a decentralized exchange (dex) platform, suffering a $47 million loss due to a cyberattack, the perpetrator indicated a readiness to engage in negotiations. Yet, despite expressing an openness to resolution, the hacker…
Whale’s Move: $19.5 Million XRP Shifted To Exchange, Massive Sell Off On The Horizon?
[Nov 29, 2023 2:00 PM] Whale Alert, a renowned blockchain tracker, reported a substantial transfer of XRP tokens to the Bithumb crypto exchange. This transfer, involving over 32 million XRP tokens valued at roughly $19.5 million, originated from an unidentified wallet…
CZ Resigns as Chairman of Binance US, Signaling Strategic Shift
[Nov 28, 2023 12:30 PM] On Tuesday, Binance US, the American branch of Binance.com, revealed that Changpeng Zhao (CZ), its former CEO, has relinquished his position as chairman of the board with immediate effect. The announcement emphasized that Binance US is fully…
Crypto exchange HTX reinstates Bitcoin services after $30M hack
[Nov 26, 2023 7:14 PM] Justin Sun said he expects functionality for other cryptocurrencies to gradually be reinstated with full services returning by next week.
Court Upholds Detention of Ex-FTX CEO Sam Bankman-Fried, Deeming Release Arguments ‘Unpersuasive’
US Prosecutors Urge Court to Keep Binance’s Ex-CEO in the Country Amid Flight Risk Concerns
Binance’s American VIPs: A Revealing Look at High-Net-Worth Influence Amid DOJ Settlement
[Nov 22, 2023 1:00 PM] On Tuesday, charges against crypto exchange titan Binance Holdings Limited were revealed by the U.S. Department of Justice (DOJ), which reached a significant $4.316 billion settlement with the world’s largest crypto exchange for noncompliance with…
Panic At Binance Following CZ’s Departure? Analyzing 24-Hour Inflow and Outflow Trends
[Nov 22, 2023 10:00 AM] A new era for the crypto industry approaches as the world’s largest exchange, Binance, changes leadership. Yesterday, the company’s founder and CEO, Changpeng “CZ” Zhao, stepped down as part of an agreement with the US government. The deal might
Report: US Crypto Exchange Coinbase Fined for Refusing to Localize Russian Users’ Data
[Nov 17, 2023 5:30 PM] The U.S. cryptocurrency exchange Coinbase was recently hit with a fine exceeding $11,000 by a Russian court. The fine stems from the crypto exchange’s refusal to comply with a law that requires foreign companies to localize data of their…
South Korea’s National Pension Service Dives Into Crypto With $20M Coinbase Investment
[Nov 17, 2023 3:00 AM] Regulatory filings with the U.S. Securities and Exchange Commission (SEC) reveal that the National Pension Service of South Korea acquired 282,673 Coinbase Global shares in 2023’s third quarter. This transaction, valued at approximately $20…
Singapore High Court Mandates Hodlnaut Liquidation, Sets Stage for 17,000 Customer Reimbursements
[Nov 14, 2023 3:30 AM] In a dramatic culmination to a turbulent period for Hodlnaut, the Singapore High Court has ordered the crypto lender’s liquidation, tasked with the daunting goal of reimbursing its 17,000 customers. The judicial decree follows…
South Korean Crypto Exchange Bithumb Eyes IPO in Move to Challenge Upbit’s Market Dominance
[Nov 12, 2023 5:00 PM] Local reports suggest that Bithumb, a prominent crypto exchange in South Korea, is contemplating a public listing in 2025. Insider information indicates that Bithumb is considering a debut on Kosdaq and might transition to the Korea Exchange…
Poloniex Hit by $114 Million Hot Wallet Heist; Justin Sun Pledges to Recover Funds
Dex Trade Volumes Jumped 32% in October; November’s First Week Ends With Strong Activity
[Nov 8, 2023 10:30 AM] After experiencing a slump in September, with a trading volume of $30.22 billion, decentralized exchange (dex) activity saw a surge in October, climbing by over 32% to $39.98 billion. The momentum in dex trade volume has been consistent in…
Convicted Sam Bankman-Fried’s Legal Battles Rage On Amidst SEC, CFTC Charges, and Class Action Fury
[Nov 7, 2023 5:30 PM] Sam Bankman-Fried was convicted on all charges in the Department of Justice’s fraud case against the ex-FTX chief, but his legal woes are far from over. He is also under pressure from the U.S. Securities and Exchange Commission (SEC) and the…
Kraken Said to Seek Partner to Help Build It a Layer 2 Blockchain Network
[Nov 6, 2023 7:16 PM] The crypto exchange is still considering which blockchain developer should build its network, with Polygon, Matter Labs and the Nil Foundation in the mix, according to people familiar with the situation. Rival crypto exchange Coinbase blazed the…
FBI Dives Into FTX Customer Records — Field Offices Issue Subpoenas to Bankruptcy Consultants
[Nov 4, 2023 2:30 PM] Reports indicate that the U.S. Federal Bureau of Investigation (FBI) has received data on FTX clients from the advisors of the now-insolvent firm. These consultants have complied with a minimum of five inquiries issued by the bureau’s local…
The Clock Ticks for Sam Bankman-Fried: Countdown to a Crypto Mogul’s Day of Reckoning
[Nov 4, 2023 10:30 AM] A jury has unanimously convicted Sam Bankman-Fried on a slew of charges, encompassing wire fraud, conspiracy to engage in wire fraud, and money laundering among the seven counts. The following is an in-depth look at what will happen between now and…
Sam Bankman-Fried found guilty on all 7 charges in FTX fraud trial
[Nov 2, 2023 6:03 PM] U.S. Attorney Damian Williams called Bankman-Fried’s crimes "a multibillion-dollar scheme designed to make him the king of crypto" and one of the biggest financial frauds in American history.
Coinbase Launches Leveraged Crypto Futures for US Traders With Nano-Sized BTC and ETH Contracts
[Nov 1, 2023 3:30 PM] Coinbase Financial Markets (CFM) introduced regulated leveraged crypto futures for its U.S. customers Wednesday, now available to Coinbase Advanced users. The trading platform currently offers nano-sized contracts at one-hundredth of a bitcoin and…
Crypto Exchange Wants to See India Lower Tax on Trading
[Oct 30, 2023 2:30 AM] Indian government should lower a tax on crypto transactions as it’s not fulfilling its stated purpose, a local cryptocurrency exchange said. The company blames the levy, which was introduced last year, for driving Indian crypto trading volumes to…