16 / 31 Relevant items tagged with #CryptocurrencyExchange

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KuCoin crypto exchange to introduce mandatory KYC in July

[Jun 28, 2023 4:00 AM] KuCoin’s Know Your Customer checks will require new users to complete identity verification to access all services, while existing non-KYC users will not be able to deposit.

New exchange EDX reportedly switching out Paxos’ custody services for Anchorage’s

[Jun 27, 2023 2:31 PM] The new exchange does not custody customer funds itself to avoid a conflict of interest — and a hot-button issue with the SEC.

Bybit’s MVP license in Dubai ‘very restricted,’ CEO says

[Jun 27, 2023 7:15 AM] Once fully licensed in Dubai, Bybit plans to run a full-scope exchange, offering crypto lending, payments, investment and other services.

Crypto investment products see largest weekly inflow since July 2022

[Jun 26, 2023 10:44 AM] CoinShares’ latest weekly inflow report shows a substantial increase in investor appetite for digital asset investment products with Bitcoin leading the rally.

Binance reverses decision to delist privacy coins in Europe

[Jun 26, 2023 3:58 AM] Binance said it revised operations to comply with EU standards after carefully considering feedback from the community and several projects.

Terra Allies’ Six Samurai team aims to revive the ecosystem

[Jun 25, 2023 2:50 AM] The Terra Allies senior full stack engineering team, known as the Six Samurai, has presented their Q3 spend proposal, emphasizing their deep passion as Luna Classic holders.

Crypto trading is an important part of the virtual asset ecosystem, says Hong Kong's SFC chief

[Jun 24, 2023 10:46 AM] According to the CEO of Hong Kong's Securities and Futures Commission, Julia Leung Fung-yee, incorporating virtual assets into the regulatory system was crucial after FTX bankruptcy.

Crypto Biz: The race for a Bitcoin spot ETF, Wall Street’s new crypto exchange, and other news

[Jun 23, 2023 3:26 PM] The bid for the first Bitcoin (BTC) spot exchange-traded fund (ETF) in the United States is gaining traction following BlackRock’s recent application.

Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report

[Jun 23, 2023 1:30 PM] The request was denied by U.S. District Judge Lewis Kaplan, who characterized it as a “fishing expedition” lacking justification.

Binance US Restores USD Withdrawals, Suggests Users Withdraw or Spend Their Dollars

[Jun 23, 2023 12:30 PM] The U.S. subsidiary of the world’s largest crypto exchange, Binance, announced it has resolved the issues with U.S. dollar (USD) withdrawals. The trading platform, which recently averted an asset freeze sought by the United States Securities…

Belgian financial regulator orders Binance to cease all virtual currency services

[Jun 23, 2023 11:28 AM] The regulator said Binance must cease “with immediate effect” all crypto-related services in Belgium after being unable to provide sufficient information on its non-EEA companies.

US Supreme Court halts Coinbase cases in its first crypto ruling

[Jun 23, 2023 9:56 AM] The United States Supreme Court ruled in favor of Coinbase in its first-ever opinion on a cryptocurrency case on June 23.

Binance faces scrutiny in Brazil, exec summoned to testify before Congress

[Jun 22, 2023 3:28 AM] This development comes amid a global regulatory crackdown on Binance, which is facing scrutiny in multiple countries.

Binance SEC lawsuit could dent crypto exchange’s global plans

[Jun 21, 2023 6:45 AM] The U.S. SEC is issuing a spate of regulatory actions against major exchanges, including the world’s largest digital asset exchange, Binance.

Binance Unit in Britain Cancels UK Regulatory Authorization

[Jun 20, 2023 3:30 PM] Britain’s financial regulator has approved a request by Binance to cancel its regulatory permissions in the United Kingdom. The move comes as the world’s leading cryptocurrency exchange takes steps to focus on fewer European markets amid increased…

Wall Street giants back EDX Markets, a new cryptocurrency exchange

[Jun 20, 2023 11:00 AM] EDX Markets is backed by large financial institutions such as Citadel Securities, Fidelity Investments, and Charles Schwab.

Gemini plans Asia-Pacific expansion as part of 'next wave of growth for crypto'

[Jun 20, 2023 10:30 AM] The crypto exchange has already announced efforts to expand into Canada and Europe amid a lawsuit from the United States Securities and Exchange Commission.

Why Cathie Wood is bullish on Coinbase stock and believes Bitcoin will reach $1 million

[Jun 19, 2023 2:30 PM] Cathie Wood recently added to her fund’s position in Coinbase Global stock and reiterated her call for a $1 million Bitcoin price. Is this in line with analysts’ expectations?

Do Kwon gets 4 months in prison in Montenegro on fake passport charges

[Jun 19, 2023 8:17 AM] Terraform Labs founder sentenced to four months in jail after being found guilty of using a false Costa Rican passport.

Bear market allows crypto companies to ‘listen’ to users: KuCoin exec

[Jun 19, 2023 8:12 AM] Dorian Vincileoni, an executive at KuCoin, spoke with Cointelegraph at the Proof of Talk blockchain conference in Paris about navigating the state of the current market.

Binance cancels registration in the UK amid regulatory scrutiny

[Jun 19, 2023 4:46 AM] Binance’s deregistration with the FCA did not have an operational impact, as it had never done business in the United Kingdom, a regional manager said.

Twitter Divided as Speculations Swirl Around FTX 2.0 Reboot: Supporters Rally for Revival, Opponents Skeptical

[Jun 18, 2023 12:30 PM] Twitter users have been engaged in a lively discussion about the possibility of a reboot for the FTX estate, following recent reports in late May. Opinions on the matter are divided, with opponents of the idea expressing their reservations, while…

Binance sends cease and desist notice to fraudulent Nigerian entity

[Jun 18, 2023 4:58 AM] This comes after the Nigerian Securities and Exchange Commission released a circular stating the illegality of Binance Nigeria Limited in the country.

Binance CEO CZ deems SEC’s request for emergency relief unwarranted

[Jun 18, 2023 1:03 AM] Binance CEO Changpeng “CZ” Zhao is pleased the disagreement with the SEC is over.

​SEC and Binance.​​US strike a temporary agreement on asset access

[Jun 17, 2023 1:55 AM] Proposed measures include restricting Binance officials’ access to private keys and disclosing business expenses.

Tether responds to account deactivation controversy, raises compliance checks

[Jun 17, 2023 1:49 AM] Tether Holdings Inc has responded to claims that it deactivated the accounts of major crypto firms including Moonpay.

Bittrex US Allows Fiat and Crypto Withdrawals Amid Bankruptcy Proceedings

[Jun 16, 2023 5:30 PM] Bittrex US, the now-defunct cryptocurrency exchange in the United States, has recently introduced a plan that permits American customers to withdraw crypto and fiat from the platform, provided they satisfy the required regulatory criteria. This…

Coinbase Introduces 4% USDC Rewards Amidst SEC Dispute

[Jun 16, 2023 1:30 PM] On June 15, the San Francisco-based cryptocurrency exchange Coinbase announced that customers can now earn 4% rewards on the stablecoin USDC. The news follows Coinbase’s current dispute with the U.S. Securities and Exchange Commission (SEC)…

Self-custody Bitcoin amount unmeasurable so far, says Santiment exec

[Jun 16, 2023 9:05 AM] One of the most notable results of self-custody is that it tends to decrease circulation, which in turn reduces the market cap.

Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market

[Jun 16, 2023 8:30 AM] According to a press release issued on June 15 by the Office of the New York State Attorney General, the cryptocurrency exchange Coinex has reached a settlement with Letitia James, the chief law enforcement officer. The attorney general stated that…