12 / 30 Relevant items tagged with #CryptocurrencyExchange

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PEPE whale seizes dip opportunity, buys $529k worth of tokens

[Aug 25, 2023 7:43 AM] This transaction followed this same whale’s previous transactions on 5 June 2023 where he spent 280 Ethereum (worth $507,000) to acquire 500 billion PEPE.

XRP whale moves 29 million tokens to Bitstamp amid price slide

[Aug 25, 2023 5:05 AM] Additional information suggests the possibility that this whale might be selling their XRP assets, as it had previously moved 14 million XRP to Bitso just a few hours earlier.

FTX crypto exchange reports data breach involving claims agent Kroll

[Aug 25, 2023 1:20 AM] The breach has resulted in the exposure of non-sensitive customer data from specific claimants linked to the ongoing bankruptcy case.

Binance's zero-fee Bitcoin update could echo March downturn

[Aug 24, 2023 7:59 AM] In an official statement, cryptocurrency exchange Binance unveiled its plans to implement updates to the zero-fee Bitcoin trading starting from September 7.

FTX files motion for Galaxy Digital to manage recovered crypto holdings

[Aug 24, 2023 6:02 AM] Galaxy Digital is set to manage the sale of bankrupt FTX’s crypto holdings and facilitate the staking of certain tokens to generate passive yield.

Nigerian crypto exchange's token launch draws scrutiny

[Aug 24, 2023 4:41 AM] This development follows the company's previous disclosure of a security breach resulting in fund losses in May 2023.

Bitstamp halts ETH staking in the United States

[Aug 23, 2023 11:31 AM] The crypto exchange is ending staking services for U.S.-based users on Sep. 25; the decision comes a few weeks after Bitstamp halted trading for seven altcoins in the country.

Nomura, CoinShares, Ledger joint venture Komainu wins Dubai crypto license

[Aug 22, 2023 2:11 AM] Komainu completed the final step in VARA’s licensing process nearly 10 months after securing its MVP license in November 2022.

Coinbase takes equity stake in Circle as USDC Centre Consortium shuts down

[Aug 21, 2023 3:44 PM] Circle will take on full operational and governance responsibility after five years, thanks to increased regulatory clarity.

Ripple CTO clarifies on SEC appeal, spotlights case complexity

[Aug 20, 2023 1:49 AM] According to the CTO, the SEC is seeking an appeal at this specific point based on its interpretation that the legal case has not yet reached a conclusion.

Sam Bankman-Fried requests weekday freedom for legal defense work

[Aug 19, 2023 2:25 AM] Lawyers for SBF stated that their client faced difficulties thoroughly reviewing the extensive documentation related to the case while confined to the detention center.

Bitget and crypto influencer embroiled in legal saga after ReelStar token listing fiasco

[Aug 18, 2023 8:20 AM] Evan Luthra says Bitget froze his account in April. The exchange claims it was done on suspicions of market manipulation related to the sale of REELT tokens.

Bitcoin, Ether price slump leads to crypto bloodbath with $1B in liquidations

[Aug 18, 2023 6:55 AM] The liquidation event saw one trader lose $55.9 million, while another saw $10 million worth of hedged positions get liquidated.

FTX seeks $175M settlement with Genesis entities to resolve dispute

[Aug 17, 2023 7:55 AM] However, FTX creditors express discontent and urge the Official Committee of Unsecured Creditors of FTX (UCC) to contest the agreement.

BitExchange enables XRP options trading, no need for ownership

[Aug 17, 2023 7:22 AM] Profit and loss settlement will occur in U.S. dollars, with OrBit Markets responsible for order book liquidity.

Scam Money Is Laundered via Crypto Exchanges — Australian Regulator

[Aug 17, 2023 3:30 AM] A significant portion of scam money is getting laundered through cryptocurrency exchanges, the CEO of the Australian Banking Association has alleged. The Australian Financial Crimes Exchange said as much as 47% of all fraud and financial scam…

Strict Canadian crypto exchange rules allowed Kraken clarity to invest there, exec says

[Aug 16, 2023 4:00 PM] Kraken’s Canada managing director told Cointelegraph in an interview that attaining restricted dealer status provided a clear regulatory pathway.

SEC v. Ripple: Judge greenlights investment banker declarant’s entry

[Aug 16, 2023 4:09 AM] The court seeks to address issues related to orders that rejected the SEC’s plea to seal the Hinman speech documents and Ripple’s request to seal information regarding XRP sales.

Coinbase political initiative features US lawmaker who admitted to ethics violations

[Aug 15, 2023 12:32 PM] Rep. David Schweikert, featured as a lawmaker “very supportive” of crypto in the United States, paid $175,000 as part of a settlement related to violations of House ethics rules.

Prime Trust bankruptcy spotted by crypto community months ahead

[Aug 15, 2023 5:03 AM] Months before Prime Trust filed for Chapter 11 bankruptcy, online sleuths in the crypto community were on the case and continue to follow the money.

Coinbase VP says Canada can be a ‘global leader’ in crypto

[Aug 14, 2023 7:30 AM] The cryptocurrency exchange Coinbase officially launched in Canada in August 2023 and is expanding its service offerings amid a promising local crypto climate.

Voyager’s token transfer to Coinbase sparks sell-off suspicions

[Aug 13, 2023 2:04 AM] The motive behind the transactions has triggered speculation within the broader crypto community.

Legal scholars file amicus brief in support of Coinbase

[Aug 13, 2023 12:57 AM] The legal practitioners asked the court to adhere to the established definition of “investment contract” when interpreting its scope.

Brazil's Congress moves to levy higher taxes on cryptocurrencies

[Aug 12, 2023 11:06 AM] If approved, the legislation would place crypto assets held by Brazilians overseas subject to the same tax rules governing traditional assets.

Bitcoin trader reveals ‘important’ BTC price zone as bulls hold $29.3K

[Aug 11, 2023 4:59 AM] Bitcoin traders continue to battle for control of a rangebound market — but some nearby BTC price levels are more significant than others.

SEC announces $24M settlement for case against Bittrex and its former CEO

[Aug 10, 2023 3:10 PM] The U.S. regulator filed a complaint in April claiming Bittrex and William Shihara operated an unregistered exchange, also separately charging Bittrex Global.

FTX debtors and UCC clash over asset control in restructuring

[Aug 10, 2023 7:36 AM] FTX strongly criticized the UCC's pursuit of asset control, as it recommended that debtors allocate nearly $2.6 billion from cash reserves into short-term Treasuries.

Binance drops majority of USD Coin reserves — Latest USDC news

[Aug 9, 2023 10:30 AM] This week’s episode of The Market Report explores the reasons why Binance let go of a majority of its USDC reserves and what it replaced them with.

Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited 

[Aug 9, 2023 10:00 AM] A Bloomberg article, citing “people familiar with the case,” reveals that FTX’s co-CEO Ryan Salame is allegedly in talks with prosecutors, and a plea agreement could be forthcoming. Insiders also emphasize that Salame’s…

Binance faces calls for ban by Nigerian Bureau De Change association

[Aug 9, 2023 5:53 AM] Gwadebe reportedly emphasized that Binance trading has increasingly established itself as a central point for both the Investor and Exporters window as well as the parallel market.