19 / 31 Relevant items tagged with #CryptocurrencyExchange

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Coinbase continues effort to get mandamus for SEC response to rulemaking petition

[May 23, 2023 1:45 PM] The cryptocurrency exchange filed a petition for rulemaking with the SEC in July and was served a Wells notice for potential violations of securities law in March.

Hong Kong to open crypto exchange access for retail users, but there's a catch

[May 23, 2023 2:43 AM] Hong Kong's securities watchdog announced new plans to allow retail investor access to virtual assets platform.

Bitcoin volatility drops amid decline in liquidity, but a possible catalyst is approaching

[May 22, 2023 3:30 PM] Bitcoin volatility has dropped as new liquidity is not flowing into the market, but on-chain data presents multiple reasons why BTC investors continue to hold.

Gemini considers forbearance after DCG defaults on a $630M payment

[May 22, 2023 3:05 AM] Gemini is planning to file a new motion with the court seeking the return of $1.1 billion of digital assets from DCG-owned Genesis.

US Justice Department on the hunt for DeFi hackers and thieves: Finance Redefined

[May 19, 2023 2:20 PM] The total value locked in DeFi protocols fell below $50 billion after nearly a month of bullish price action.

Coinbase launches zero trading fee subscription service

[May 18, 2023 1:45 PM] Coinbase’s new subscription service, “Coinbase One," is expected to roll out across 35 countries in the near future.

Australian ‘Big 4’ bank begins trial for cryptocurrency payment blocks

[May 18, 2023 2:49 AM] One of Australia’s Big Four banks announced efforts to combat crypto fraud activities aimed at reducing losses from scams.

Pakistani finance minister says crypto will never be legal because of FATF

[May 17, 2023 2:00 PM] Pakistan was taken off the FATF gray list in October, and it has good reasons to want to stay in international good graces.

Crypto.com adds Pay support for MATIC, USDC and DAI

[May 17, 2023 11:30 AM] The cryptocurrency exchange's DeFi wallet and Pay service launched a new update adding support for more countries and tokens.

CoinShares posts highest quarterly earnings since Q1 2022

[May 16, 2023 2:29 PM] Crypto investment firm CoinShares posted its most profitable quarter in a year, according to its latest quarterly earnings report.

Quadriga CX Customers to Finally Receive Payout: Creditors to Get 13% per Dollar  

[May 13, 2023 10:00 AM] EY, the global accounting and professional services organization, released a long-awaited update on Friday for the creditors of Quadriga CX. The Canadian cryptocurrency exchange, which had sought bankruptcy protection in 2019 with liabilities of…

Binance to Withdraw From Canadian Market Due to Regulatory Climate

[May 12, 2023 10:30 PM] Binance, the world’s largest cryptocurrency exchange by trading volume, announced on Friday that it is “proactively withdrawing from the Canadian market.” The company thanked the regulators who worked with them and said that the…

Bakkt delists majority of tokens from recently acquired Apex Crypto platform

[May 12, 2023 5:43 PM] The delisting included major tokens used in DeFi; the company said it was following “up-to-date regulatory guidance.”

Binance calls it quits in Canada, blames new rules

[May 12, 2023 2:54 PM] Binance is the latest in a string of departures from CEO Changpeng Zhao’s home country; it promises to keep working with regulators.

Texas votes to add crypto to state’s Bill of Rights

[May 12, 2023 4:54 AM] Texas lawmakers vote to add digital currency to the state’s Bill of Rights, granting individuals the right to use digital currencies like Bitcoin for trading.

'We screwed up' — Coinbase CLO responds to outrage after exchange associated Pepe with hate groups

[May 11, 2023 1:30 PM] Paul Grewal said Coinbase was attempting “to provide a fact-based picture of a trending topic” to its users when saying Pepe "has been co-opted as a hate symbol" by certain groups.

Terra crash anniversary: Community reflects on the lessons learned

[May 11, 2023 6:45 AM] The Terra crash anniversary sparks reflections on the importance of liquidity, transparency and user protection in the crypto industry.

Shaquille O'Neal claims process servers 'tossed' FTX legal papers at his moving car

[May 9, 2023 1:30 PM] The NBA star appeared in a June 2022 commercial saying he was “all in” on FTX, one of many endorsements that led to a class-action lawsuit following the exchange's collapse.

FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition

[May 9, 2023 7:30 AM] Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a judge in the U.S. to dismiss several charges against him filed after his extradition from the Bahamas. His lawyers insist that prosecutors have not obtained consent from Bahamian…

Bitcoin fee spike spurs shift to Lightning Network: Binance and Coinbase line up

[May 9, 2023 6:36 AM] Binance announces plans to embrace the Lightning Network; which large crypto exchanges are Lightning ready, and which are yet to be struck?

Crypto Exchange Bittrex Enters Chapter 11 Bankruptcy Protection Following SEC Lawsuit

[May 8, 2023 6:30 PM] Bittrex Inc., the U.S.-based cryptocurrency exchange, has filed for Chapter 11 bankruptcy protection in Delaware after being sued by the U.S. Securities and Exchange Commission for failing to register with the regulator. The exchange reportedly has…

Crypto platform Bittrex files for Chapter 11 bankruptcy following SEC charges

[May 8, 2023 3:47 PM] The firm estimated it had more than 100,000 creditors, between $500 million and $1 billion in assets, and between $500 million and $1 billion in liabilities.

Paxful restarts marketplace operations for the first time since April

[May 8, 2023 3:05 PM] Amid the suspended service, Ray Youssef said he had made his "final act" as CEO after helping unfreeze 88% of certain users’ accounts.

Coinbase execs visit UAE to test potential of 'strategic hub' for international operations

[May 8, 2023 9:47 AM] “I think the U.S. right now is a little bit behind in terms of regulatory clarity and some of the rhetoric from the top," said Brian Armstrong at the Dubai Fintech Summit.

Defending against SEC to cost Ripple $200M, CEO Brad Garlinghouse says

[May 8, 2023 4:02 AM] Ripple’s CEO reveals $200 million spent defending the SEC lawsuit, and laments about U.S. crypto regulation and a politics-first policy, advising entrepreneurs to avoid the United States.

Binance Reportedly Investigated in US for Russia Sanctions Violations

[May 7, 2023 1:30 AM] Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is looking into whether the trading platform was used by Russians to circumvent financial…

SUI mainnet goes live as token sees immediate action on Binance, OKX, others

[May 3, 2023 6:55 AM] The total supply of the SUI token is capped at 10 billion coins, with tokens running on a delegated proof-of-stake consensus algorithm.

FBI, Ukraine seize 9 exchange domains on money laundering allegations

[May 3, 2023 12:03 AM] The authorities claimed the exchanges allowed cybercriminals to flout anti-money laundering measures.

Coinbase Launches International Exchange for Bitcoin and Ether Perpetual Futures

[May 2, 2023 3:30 PM] Coinbase, the San Francisco-based cryptocurrency exchange, recently announced the launch of a new service called Coinbase International Exchange. The new platform will enable institutional users outside of the United States to trade bitcoin and…

3AC founders run into fresh trouble in Dubai over new exchange OPNX

[May 2, 2023 5:04 AM] Dubai’s digital asset regulator claimed it had sent two cease and desist notices to the exchange in February and an investor alert against it in April.