6 / 31 Relevant items tagged with #CryptocurrencyExchange

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HTX crypto exchange overtakes Coinbase in trading volumes

[May 28, 2024 3:36 AM] Coinbase is lagging behind HTX and Bitrue exchange, with around $2 billion in spot trading volumes.

Mt. Gox moves $9.6B worth of Bitcoin. Are creditors finally being repaid?

[May 28, 2024 3:31 AM] The transfer represents the first significant on-chain movement from Mt. Gox-related wallets in the past five years, ahead of the October 2024 repayment deadline.

How Bitget CEO Gracy Chen plans to shake up the male-dominated crypto industry

[May 27, 2024 6:26 AM] Cointelegraph heard from Gracy Chen, the newly appointed CEO of Bitget, to understand her strategy leading a top crypto exchange as a female in a male-dominated industry.

Investigation finds FTX bankruptcy lawyer didn’t conspire with exchange

[May 24, 2024 10:59 AM] An independent probe found that Sullivan & Cromwell was not complicit in the now-defunct exchange’s fraud.

Coinbase reopens XRP trading in New York

[May 23, 2024 11:32 AM] Paul Grewal, Coinbase’s chief legal officer, announced that New York users of the exchange can once again trade XRP.

Ex-Florida congressman joins Coinbase Global Advisory Council

[May 20, 2024 3:31 PM] Stephanie Murphy, Tim Ryan, and Pat Toomey — all former U.S. lawmakers — are on the council advising Coinbase on regulatory matters.

Bitcoin price hits $70K as spot and BTC ETF buying surges

[May 20, 2024 1:47 PM] Analysts believe Bitcoin price is en route to new highs now that the recent consolidation phase has come to an end.

Over 80% of recent Binance token listings are bleeding red

[May 17, 2024 5:25 AM] Most of the newly launched tokens function as “exit liquidity” for insiders capitalizing on the lack of retail access due to their high initial fully diluted valuation.

French regulator warns investors Bybit provided services ‘illegally’

[May 16, 2024 1:55 PM] The Autorité des Marchés Financiers reported Bybit has been blacklisted since May 2022 “for non-compliance with current French regulations.”

Ex-Alameda Research co-CEO calls for ‘fair’ sentencing of Ryan Salame

[May 16, 2024 10:15 AM] Sam Trabucco, who resigned as co-CEO of Alameda Research in August 2022, has largely remained absent from the public eye since the collapse of FTX.

Canadian regulator fines Binance $4.4M for AML and CFT violations

[May 9, 2024 12:45 PM] FINTRAC reported that Binance facilitated 5,902 separate transactions of $10,000 or more in crypto from June 2021 to July 2023 and failed to register with the regulator.

South Korean convenience store sells Bitcoin-themed ‘meal boxes’

[May 9, 2024 2:39 AM] A convenience store in South Korea offers Bitcoin meal boxes in collaboration with the local exchange Bithumb, where customers can win small amounts of Bitcoin with their purchases.

Coincheck, Thunder Bridge move closer to Nasdaq listing with public filing

[May 8, 2024 10:48 AM] Coincheck and Thunder Bridge Capital filed their registration statement with the SEC, bringing their merger and Nasdaq listing closer to completion.

How Binance played a key role in arrest of ZKasino scam suspect

[May 8, 2024 4:52 AM] Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers.

Crypto firms to see more enforcement actions within 2 years — CFTC chair

[May 6, 2024 2:59 PM] Rostin Behnam said that “without a regulatory framework,” regulators would continue pursuing crypto firms to protect investors from potential fraud and manipulation.

Coinbase faces new lawsuit over alleged investor deception

[May 5, 2024 3:23 AM] The plaintiffs claim Solana (SOL), Polygon (MATIC), Near Protocol (NEAR), Decentraland (MANA), Algorand (ALGO), Uniswap (UNI), Tezos (XTZ), and Stellar Lumens (XLM) are securities.

BTC-e founder pleads guilty in $9 billion laundering conspiracy

[May 4, 2024 3:48 AM] A federal district court judge will determine his sentence in accordance with the U.S. Sentencing Guidelines and other statutory factors.

Coinbase posts $1.2B net income in Q1, surpasses entire 2023 earnings

[May 2, 2024 3:45 PM] Coinbase Q1 earnings exceeded full-year 2023 results thanks to market conditions driven by new Bitcoin ETFs.

States’ backlash against Binance.US continues with 6th license pulled

[May 1, 2024 3:30 PM] Oregon joins five other states that have delicensed Binance.US after former Binance CEO Changpeng Zhao pleaded guilty to felony charges.

Dutch exchange Bitvavo taps Figment to expand staking services

[May 1, 2024 8:34 AM] Institutional staking platform Figment will become an additional infrastructure provider to Dutch exchange Bitvavo.

Extradition papers ready for Binance’s Anjarwalla, says INTERPOL Africa

[May 1, 2024 4:44 AM] The Interpol official did not confirm that Anjarwalla is currently held in Kenya but noted that the fleeing crypto executive was last seen in the country.

Coinbase integrates Lightning Network for Bitcoin transactions

[Apr 30, 2024 12:30 PM] The integration brings instantaneous transfers on the layer-2 Lightning Network to the world’s biggest Bitcoin exchange.

South Korean ministries look to upgrade status of crypto crime unit

[Apr 29, 2024 1:30 PM] The temporary unit is reportedly being transformed into a permanent department as enforcement actions rise dramatically in South Korea.

Thai regulator cracks down on deceptive crypto ads

[Apr 29, 2024 1:54 AM] Regulators from key crypto markets, including the United Kingdom and Spain, have also taken similar measures against misleading crypto advertisements to minimize losses from crypto investments.

Fortune favors something — Eminem takes Crypto​.com mantle from Matt Damon

[Apr 26, 2024 10:37 AM] Slim Shady was the latest celebrity to advertise “fortune favors the brave” for Crypto.com following Matt Damon’s ad spot in October 2021.

DeFi bull market confounds expectations with RWAs and ‘recursive airdrops’

[Apr 25, 2024 7:35 AM] Industry figures assess the state of decentralized finance in 2024 and whether it is developing as expected.

Memecoins are like a ‘risky casino’ — Andreessen Horowitz exec

[Apr 25, 2024 6:17 AM] The chief technology officer of VC firm Andreessen Horowitz said that memecoins are like risky casinos that deter real builders from the crypto ecosystem.

EU enacts crypto regulations to combat money laundering

[Apr 25, 2024 1:16 AM] The new legislation would impact crypto-asset service providers, like centralized crypto exchanges under MiCA.

Nigeria’s central bank forced to deny claims of crypto account freeze

[Apr 24, 2024 2:54 AM] The CBN, through the circular, also stated that regulated financial institutions dealing in crypto or facilitating payments for crypto exchanges are prohibited.

Court Orders Binance to Hand Over ‘Comprehensive’ User Data to Nigerian Authorities

[Mar 19, 2024 11:30 PM] A Nigerian high court has ordered Binance to provide the Economic and Financial Crimes Commission (EFCC) with comprehensive data relating to all Nigerian traders on its platform. The EFCC alleges it has discovered instances of price discovery…