Crypto Exchange Woo X Introduces Copy Trading, With a Twist
[Sep 9 7:00 AM] The exchange’s version of social trading comes with a countertrade feature as well as more transparent and equitable profit sharing.
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India reconsiders foreign crypto exchange registrations: Report
[Sep 6 12:42 PM] India’s Financial Intelligence Unit is studying registration requests from four overseas crypto exchanges that were earlier banned for noncompliance with the country’s AML laws.
TON-Based Memecoin DOGS Becomes Top 100 Largest Gainer With 30% Jump
[Aug 29 4:00 AM] Despite adverse market conditions, dogs (DOGS) saw a significant price jump in the last 24 hours. The token, launched on The Open Network (TON), saw a 34% surge amid the market volatility and the blockchain’s recent outage. Its performance…
Binance CEO Teng Rejects Allegations the Exchange Froze All Palestinians' Funds
[Aug 28 3:56 PM] The crypto exchange complies with anti-money laundering legislation, he said.
WazirX Asks Singapore Court for 6 Months to Restructure Liabilities as CoinSwitch Weighs Legal Action
[Aug 28 12:13 PM] Indian rival CoinSwitch said it is likely to sue the hacked crypto exchange, where $9.6 million worth of deposits were held.
Centralized Exchanges See $26B in Bitcoin and Ethereum Outflows Since January
[Aug 27 2:05 PM] Over the past seven months, data from cryptoquant.com reveals a staggering $26 billion worth of bitcoin and ethereum has been pulled from centralized crypto exchanges. During the same period, trading platforms have seen an influx of $9.1 billion…
Russia Set to Launch Crypto Payment Trials Next Week, Report
[Aug 27 1:30 AM] Russia is reportedly set to start trials for cryptocurrency exchanges and digital token payments on Sept. 1 to mitigate payment difficulties caused by international sanctions. These trials will involve the National Payment Card System and could…
Wyoming Aims to Launch ‘Dollar-Dependent’ Stablecoin in Q1 2025
[Aug 26 8:30 AM] Wyoming plans to launch a dollar-based stablecoin, the Wyoming Stable Token, in Q1 2025. The digital asset aims to provide faster and cheaper transactions for individuals and businesses in the state. Governor Mark Gordon emphasizes the importance…
Crypto Exchange Gate.io Secures Sponsorship Deal With Italian Soccer Giant Inter Milan
WazirX to Phase In Indian Rupee Withdrawals Starting Aug. 26
[Aug 23 3:07 PM] Users of the Indian crypto exchange will be able to take out up to 66% of their rupee funds in two phases following a suspension instituted after last month's $230 million dollar hack.
Hong Kong targets noncompliant crypto exchanges in licensing push
[Aug 22 12:25 PM] Hong Kong’s SFC finds deficiencies in some “deemed-to-be-licensed” crypto exchanges, risking their licensing status amid tightened regulations.
Binance Completes Registration With India's Financial Intelligence Unit Months After Being Fined
[Aug 15 9:05 AM] The registration was provisionally approved in June, subject to the crypto exchange paying a fine of about $2.2 million.
Bitcoin Reserves on Exchanges Hit 5-Year Low With $5.96B Withdrawn in 30 Days
[Aug 11 8:10 PM] According to data from cryptoquant.com, bitcoin reserves on centralized exchanges have plummeted to a level not seen since Nov. 19, 2018. The amount of bitcoin held by these digital trading platforms has been steadily declining since early June…
Nigerian Files Lawsuit to Overturn Crypto Ban, Seeks BTC Commodity Status
[Aug 11 6:30 AM] A Nigerian bitcoin proponent has launched a lawsuit challenging government restrictions on owning, using, and trading digital assets. The proponent said the lawsuit seeks to remove the blockade on cryptocurrency exchanges, ensuring all Nigerians…
Canadian crypto exchanges face deadline for CIRO membership
[Aug 6 9:19 PM] Crypto traders have been on interim rules since March 2021, and it’s time to finalize membership in the securities industry's self-regulatory organization.
Wazirx Announces FIR Filing Following Major Cyberattack
[Aug 6 4:16 PM] Indian crypto exchange Wazirx has updated users about the recent cyberattack, confirming the filing of a First Information Report (FIR) to address the hack. Cofounder Nischal Shetty emphasized that a police complaint was made the day after the…
Wazirx Clarifies Recovery Options, Asset Valuation, and USDT Conversion After Cyberattack
[Jul 28 11:05 AM] Indian cryptocurrency exchange Wazirx has answered important questions from its users about the recent cyberattack. The platform explained its socialized loss strategy and the options users have to recover their assets. Additionally, users inquired…
Crypto AI Token RENDER Soars 15.6% After Rebrand, Can It Hit $10?
[Jul 26 2:30 PM] Today, the Render Network finalized its RENDER crypto AI token migration and upgrade. Following the highly anticipated rebrand, the AI token saw a positive price action, surging over 15% on the last day. Investors and market watchers expressed…
HSBC Australia Blocks Payments to Crypto Exchanges
[Jul 25 10:27 AM] HSBC Australia has announced that it will block all customer payments to cryptocurrency exchanges via credit or debit cards, starting from July 24, 2024. The bank cites the high-risk nature of such transactions as the primary reason for this…
Wazirx Offers $23M Bounty to Recover Stolen Assets After Massive Security Breach
[Jul 21 8:40 AM] Indian crypto exchange Wazirx has announced a $23 million bounty program to recover assets stolen in a cyberattack on its multisig wallet. Emphasizing community involvement, co-founder Nischal Shetty outlined the rewards for tracking, freezing, and…
Wazirx Prepares Bounty Program to Recover $230 Million Stolen in Security Breach
[Jul 20 10:30 AM] Wazirx co-founder Nischal Shetty has updated the public on the $230 million security breach affecting the Indian crypto exchange. The Wazirx team is preparing a bounty program, engaging with expert teams to trace the stolen funds, and collaborating…
Study: Europe Leads in Global Crypto Transaction Volume; Binance Remains Most Used Exchange
[Jul 20 6:30 AM] Europe stands out as the global leader, accounting for 37.32% of the total transactional value, according to a comprehensive analysis by Coinwire. Asia’s trading volumes primarily result from factors like high mobile penetration, a robust tech…
South Korea's strict laws on crypto exchanges come into force
[Jul 20 2:07 AM] The new regulations issued by South Korea’s watchdog to protect user assets on crypto exchanges went into effect on July 19.
Nigeria Police Arrest Self-Proclaimed Crypto Billionaire on Charges of Cryptocurrency Fraud and Terrorism Funding
[Jul 16 10:20 PM] On July 16, the Nigeria Police Force confirmed the arrest of Linus Williams, a self-proclaimed crypto billionaire also known as Blord. Williams faces charges related to internet fraud, terrorism funding, and violations of the Central Bank of…
Institutional Liquidity Providers and OTC Desks Absorbed 88% of Germany’s Bitcoin Sales
[Jul 14 7:35 AM] Institutional liquidity providers, market makers, and over-the-counter (OTC) trading desks, regardless of the term you choose, have taken in most of Germany’s bitcoin since sales began in June 2024. Data reveals that only a small amount of…
Binance Seeks to Reduce Stake in Operator of South Korean Crypto Exchange Gopax to 10%
[Jul 12 10:30 PM] Binance is reportedly seeking to reduce its stake in the South Korean crypto exchange Gopax’s parent company, Streami, to approximately 10%. Binance’s mooted sale of the stake to Megazone comes just over a year after Binance acquired the…
Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
[Jul 12 6:33 PM] Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money laundering (AML) program, resulting in the company being a vehicle for large-scale money laundering. The DOJ announced…
Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison
[Jul 9 6:16 AM] A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective anti-money laundering (AML) program on the peer-to-peer cryptocurrency platform. This led to various criminal activities being conducted on the…
Robinhood Moves Forward With Acquisition of Bitstamp
[Jul 6 9:32 PM] Robinhood Markets Inc. is moving forward with its acquisition of Bitstamp Ltd., a global cryptocurrency exchange. As part of this process, Robinhood Crypto LLC has submitted a change of control application to the New York Department of Financial…
Kucoin to Implement 7.5% VAT on Transaction Fees for Nigerian Users
[Jul 5 5:22 AM] Nigeria-based KuCoin users will begin being levied a 7.5% value-added tax (VAT) on transaction fees starting on July 8. Some observers believe that Kucoin’s decision to implement this tax is intended to enhance its chances of securing an operating…