5 / 31 Relevant items tagged with #CryptocurrencyExchange

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Bitcoin price sees oversold bounce to $62K but will it hold?

[Jun 25, 2024 1:45 PM] Bitcoin price snaps back above $62,000, but technical traders are unsure whether the BTC downtrend is over.

Coinbase is the most impersonated crypto brand by scammers: Report

[Jun 24, 2024 6:24 AM] Although Coinbase continues to be the most impersonated brand in the crypto industry, Meta was targeted by over 25 times as many scammers as the exchange.

Mt. Gox trustee to start Bitcoin, Bitcoin Cash repayments in July

[Jun 24, 2024 3:10 AM] After a decade of anticipation, July might finally bring restitution to the users of the now-defunct Mt. Gox exchange.

Centralized crypto exchanges are key for mass adoption, despite FTX collapse — X10 CEO

[Jun 21, 2024 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.

Kraken recovers $3 million from CertiK, ending bug bounty saga

[Jun 20, 2024 8:30 AM] CertiK has returned the funds to the Kraken exchange, putting a happy end to the bug bounty-related saga.

Japanese exchange BitFlyer to acquire FTX Japan

[Jun 20, 2024 7:10 AM] FTX Japan, a Japanese subsidiary of the collapsed FTX exchange, is preparing to return with a new owner after repaying its customers in 2023.

Binance to appeal $4.4M fine from Canadian regulator

[Jun 19, 2024 3:25 PM] The cryptocurrency exchange announced plans to exit the Canadian market in 2023 but may still face enforcement action from local regulators.

CertiK identified Kraken exploit, claims exchange ‘threatened’ its team

[Jun 19, 2024 12:47 PM] The security firm said it was transferring the digital assets obtained in the exploit of Kraken back to the exchange, but many crypto users questioned its motives.

Is Germany selling its BTC? Arkham-tagged wallet sparks curiosity

[Jun 19, 2024 5:04 AM] The German government-labeled wallet held 50,000 BTC since February and moved out 6,500 BTC on June 19.

Nomura crypto arm Laser Digital bags Abu Dhabi license

[Jun 19, 2024 3:01 AM] The firm chose to expand into Abu Dhabi due to the innovation-friendly crypto regulations.

Corporate adoption is in ‘amateur league’ despite Bitcoin ETFs

[Jun 17, 2024 5:30 AM] Corporations could pave the way toward more mainstream crypto industry trust, according to the co-founder of Trust Square.

Binance co-founder beseeches Elon Musk to address cryptocurrency scams on X

[Jun 15, 2024 2:46 PM] According to Yi He, “a significant amount of money” was lost when X.com users were tricked by an impersonation scam.

Gemini reaches $50M settlement with New York AG over Earn program

[Jun 14, 2024 12:14 PM] Gemini Trust said that affected Earn users could expect “100% of the assets owed to them” within seven days.

Taiwan establishes association to help crypto firms self regulate

[Jun 13, 2024 1:49 PM] The association was formed after the country’s Justice Ministry proposed AML amendments for crypto firms that could result in penalties, including up to two years in prison.

OKX investigates multi-million account thefts after SIM swap attacks

[Jun 12, 2024 6:13 AM] According to SlowMist, despite the two similar phishing incidents, OKX’s two-factor authentication mechanism was not the main vulnerability point.

Thai SEC revokes Zipmex’s licenses after failure to comply with orders

[Jun 11, 2024 9:00 AM] Thailand’s finance minister determined the cryptocurrency exchange was “still in contravention” of orders imposed by the SEC in February.

PancakeSwap integrates Zyfi for gas-free DeFi trading

[Jun 11, 2024 5:59 AM] The simplified trading experience could help PancakeSwap attract a larger market share from centralized exchanges.

Binance CEO: Crypto industry has shifted from ‘early adopters’ to ‘early majority’

[Jun 9, 2024 2:29 PM] CEO Richard Teng’s commentary came in response to Binance reaching the 200 million user threshold.

Binance reaches 200M users with $100B in assets under custody

[Jun 8, 2024 3:15 PM] The 200 million user mark represents over a third of all cryptocurrency holders worldwide.

New York Stock Exchange-backed Bakkt considers sale — Report

[Jun 7, 2024 4:04 PM] Insiders, who spoke to Bloomberg, say a breakup of the company, a sale, or the decision to maintain its current structure are all on the table.

Crypto Exchange Bybit Announces Trading Support for Overseas Chinese

[Jun 7, 2024 11:20 AM] Cryptocurrency exchange Bybit has opened its platform to overseas Chinese residents for trading. The Dubai-based company’s decision is part of a strategy to draw new users while navigating the complexities of global regulatory scrutiny…

Bybit opens registration to Chinese nationals overseas

[Jun 6, 2024 3:05 PM] Data suggested that more than ten million Chinese nationals lived outside the country, giving Bybit access to a larger pool of crypto users.

Kraken preparing for $100M funding round ahead of possible IPO: Report

[Jun 6, 2024 12:29 PM] The cryptocurrency exchange said in 2021 — before Coinbase’s IPO — that it planned to pursue a direct listing if it chose to go public.

Binance reinstates crypto buys with Visa, Mastercard payments

[Jun 6, 2024 7:52 AM] Binance has resumed allowing crypto purchases using Visa and Mastercard for its exchange users. Does this signal the end of Binance’s regulatory troubles?

Robinhood to buy Bitstamp crypto exchange to enable institutional trading in US

[Jun 6, 2024 5:10 AM] Robinhood’s $200 million acquisition deal comes despite receiving a Wells notice from the SEC in May.

OKX expands to the Netherlands with new crypto exchange and wallet

[Jun 3, 2024 2:30 AM] Previously known as Okcoin Europe, OKX began serving users in the Netherlands in 2021 after registering with the Dutch central bank.

Bybit restructures executive team following $26M airdrop fiasco

[May 31, 2024 3:24 PM] Bybit confirmed internal role changes for several executives following a botched airdrop that affected 320,000 users and led to a $26 million compensation payout.

TradFi execs say crypto derivatives will play larger role in Bitcoin’s future

[May 31, 2024 10:49 AM] Experts say BTC and ETH derivatives will be instrumental in integrating crypto to TradFi and sending each to new all-time highs.

Citadel-backed Hidden Road halts ByBit access for clients

[May 30, 2024 10:30 AM] Hidden Road cited Know Your Customer verification policies and concerns surrounding Anti-Money Laundering regulations on the ByBit exchange.

Mastercard's crypto credentials P2P pilot program goes live

[May 29, 2024 1:06 PM] The credit card company hopes to streamline transactions and limit user error through an alias credentialing system.