15 / 31 Relevant items tagged with #CryptocurrencyExchange
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US Senate Finance Committee asks digital asset community how to tax it in open letter
[Jul 11, 2023 4:00 PM] Community members may want to read up on the intricacies of tax law before they respond, but they have two months to do so.
BIS gives CBDCs a thumbs up, crypto the middle finger in reports to G20 ministers
[Jul 11, 2023 3:00 PM] G20 finance ministers and central bank governors are meeting this month, and the Bank for International Settlements has findings to present.
FTX claims portal becomes unavailable shortly after going live
[Jul 11, 2023 1:32 PM] Users affected by the bankruptcy of FTX or certain subsidiaries have the option of filing a proof of claim through Kroll’s online customer form and via U.S. mail.
US authorities are investigating former FTX exec for potential campaign finance violations: Report
[Jul 11, 2023 10:39 AM] FTX Digital Markets co-CEO Ryan Salame was the individual who first reported FTX to Bahmanian authorities, but he reportedly may face charges of his own in the United States.
Bitcoin exchanges now hold the same BTC supply share as in late 2017
[Jul 11, 2023 10:15 AM] BTC supply dynamics are pointing firmly in Bitcoin bulls' favor, as an analyst says that "true price discovery" may come as a result.
SEC is ‘wrongfully attempting’ to police crypto markets: Paradigm counsel
[Jul 10, 2023 11:35 PM] Rodrigo Seira has blasted the SEC for overstepping its jurisdiction in its case against crypto exchange Bittrex.
XRPL grows in Q2 despite SEC lawsuit concerns: Report
[Jul 9, 2023 3:06 AM] The XRP Ledger saw a significant increase in the total new address count, which reached 138,790, representing a growth of 31.8% compared with the same period in 2022.
Coinbase was aware of securities law violations, the SEC claims in letter
[Jul 8, 2023 10:13 AM] According to the SEC, Coinbase recognized the probability that federal securities laws would apply to its operations, openly informing its shareholders about the risk.
Coinbase domain name reportedly used by scammers in high-profile attacks
[Jul 7, 2023 3:20 PM] Twitter users have been sharing security incidents surrounding the crypto exchange, including claims that scammers are using Coinbase's domain name on attacks.
Nigerian crypto tax move is ‘premature’ — Local stakeholders
[Jul 7, 2023 4:00 AM] Industry stakeholders seek clarity regarding the implications of taxation and its connection to the recognition of cryptocurrency and associated procedures.
Binance refers users to Coinmerce as exchange exits the Netherlands
[Jul 6, 2023 1:57 PM] A reported hundreds of thousands of users based in the Netherlands will have the opportunity to move their assets to Coinmerce for free as Binance winds down operations.
Sam Bankman-Fried backed out of FTX sponsorship deal with Taylor Swift: Report
[Jul 6, 2023 12:30 PM] The report contradicts the narrative from many media outlets that Taylor Swift’s team had done its due diligence in considering the FTX deal before pulling out.
Bittrex may still face enforcement action in Florida amid bankruptcy
[Jul 6, 2023 9:47 AM] A filing in bankruptcy court from Florida's Office of Financial Regulation suggested the regulator still had the “administrative discretion” to charge Bittrex.
Namibia passes bill to regulate crypto and digital assets
[Jul 6, 2023 6:20 AM] The legislation aims to establish a framework for licensing and regulating virtual asset service providers.
Binance to deactivate some deposit addresses for wallet upgrade
[Jul 6, 2023 3:35 AM] Cryptocurrency exchange Binance continues upgrading its wallet infrastructure, which requires affected users to get new wallet addresses.
IMF eyes tens of billions in crypto asset taxes, has few suggestions for collecting them
[Jul 5, 2023 2:00 PM] Income tax, property tax, VAT, corrective taxation — there is a tax goldmine out there for governments, but they will have to think hard about accessing it.
CEX crypto trading hits $2.7T in June amid SEC lawsuits, BlackRock Bitcoin ETF filing
[Jul 5, 2023 1:13 PM] The first increase in trading volume in months was driven by market volatility following the SEC’s lawsuits against Binance and Coinbase, as well as improving sentiment via BlackRock's ETF filing.
Binance ceases support for deposits and withdrawals of suspended Multichain-bridged tokens
[Jul 5, 2023 5:41 AM] This decision has implications for users who utilize bridged tokens on networks such as BNB Smart Chain, Fantom, Ethereum and Avalanche blockchains.
South Africa to mandate crypto exchange licenses by year-end: Report
[Jul 5, 2023 2:18 AM] South Africa reportedly becomes the first country on the continent to require digital asset exchanges to be licensed.
Binance Australia offices reportedly searched by local regulator
[Jul 5, 2023 1:18 AM] Binance said it’s cooperating with Australian regulators to meet local regulatory requirements amid reports of office searches.
'A lot of the bad actors have been shaken out of the market' — Bitvo CEO
[Jul 3, 2023 12:45 PM] Bitvo president and CEO Pamela Draper spoke with Cointelegraph at the Collision Conference in Toronto on the firm almost being acquired by FTX and Canada's regulatory environment.
Singapore to require crypto firms to put user assets into trusts by year-end
[Jul 3, 2023 6:22 AM] MAS is also working to restrict crypto service providers from facilitating lending or staking for retail customers, but not for institutional ones.
Bittrex challenges SEC’s authority in crypto lawsuit, seeks dismissal
[Jul 2, 2023 12:33 AM] Bittrex has aligned its arguments closely with those made by Coinbase.
Celsius Network approved to convert altcoins into BTC or ETH
[Jul 1, 2023 1:07 AM] The liquidations will pave the way for the distribution of the funds to creditors in the near future.
Will BlackRock’s ETF slingshot Bitcoin’s price skyward?
[Jun 30, 2023 7:22 AM] Have the world’s largest financial firms finally “seen the light” with Bitcoin? Will demand outstrip supply, making a BTC price rise inevitable?
SEC to present response to Coinbase’s legal defense on July 13
[Jun 30, 2023 5:49 AM] The court also rescheduled the pre-trial conference to a pre-motion conference, shifting it to July 13 from its original date of Aug. 24.
CME Group set to introduce ETH to BTC Ratio futures
[Jun 29, 2023 2:30 PM] The scheduled launch date for these futures contracts is set for July 31, pending regulatory review.
Coinbase seeks dismissal of SEC suit, claims extraordinary abuse of process
[Jun 29, 2023 7:02 AM] The motion to dismiss argues that even if all the allegations in the lawsuit are true, the plaintiff does not have a valid legal claim.
Bitcoin speculators send 35K BTC to exchanges in new ‘elation inflow’
[Jun 29, 2023 2:08 AM] Bitcoin short-term holders are keenly eyeing potential BTC selling opportunities, even as their average profits total a modest 10%.