22 / 31 Relevant items tagged with #CryptocurrencyExchange

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Orca DEX to block US users from trading with its interface

[Mar 16, 2023 2:45 PM] The company said U.S. traders would still be able to make swaps by directly interacting with Orca’s smart contracts, however.

Crypto firms may turn to ‘shadow banks’ following major collapses — Molly White

[Mar 15, 2023 3:49 PM] Speaking at the SXSW conference in Austin, Molly White compared crypto companies' current predicament to that in 2017 and 2018, when they had “trouble accessing banking”.

Binance to Restrict Ukrainian Hryvnia Operations Via 2 Payment Providers

[Mar 15, 2023 7:00 AM] Crypto exchange Binance will stop processing transactions with Ukrainian hryvnia through two payment platforms later in March. The move follows an earlier suspension of deposits and withdrawals using bank cards in the national currency of Ukraine…

Signature Bank regulator says it was closed for not providing data: Report

[Mar 14, 2023 2:45 PM] A member of the bank’s board had previously claimed the agency wanted to send a message against crypto.

Gemini says no funds at Signature Bank backing GUSD

[Mar 13, 2023 11:30 AM] The company stated that it previously had a relationship with Signature but said it no longer has funds there.

Sam Bankman-Fried’s bail conditions still too lenient, says judge

[Mar 10, 2023 4:00 PM] U.S. District Judge Lewis Kaplan expressed concern that SBF could find ways to evade the restrictions and covertly communicate with others electronically.

NY AG sues KuCoin for selling securities and commodities without registration

[Mar 9, 2023 3:55 PM] New York Attorney General Letitia James says the suit is the first time a regulator has claimed that Ether is a security in court.

CoinTracker integrates with H&R Block to offer crypto tax preparation

[Mar 9, 2023 8:00 AM] The new integration allows crypto users to automatically fill out the crypto portion of Form 8949, which is used to report capital gains and losses from investments for tax filings.

Former Jane Street, PIMCO traders raise $15M for ZK proof-of-solvency protocol

[Mar 9, 2023 7:30 AM] The team said it has already lined up clients, including CoinList, Bitso and TrueUSD.

Mt. Gox registration deadline pushed for another month

[Mar 9, 2023 2:54 AM] Mt. Gox creditors have another month to file for their claims as the registration deadline was pushed back by another month.

Gemini’s banking relationship with JPMorgan ‘remains intact’

[Mar 8, 2023 3:15 PM] In a brief and straightforward message, crypto exchange Gemini denied rumors, saying its banking relationship with JPMorgan remains intact.

Tel Aviv Stock Exchange’s crypto trading proposal a ‘closed-loop system’

[Mar 8, 2023 8:01 AM] Israeli crypto users will soon have a new means of regulated crypto trading, but the local ecosystem is not convinced that this is what the crypto industry needs.

Coinbase launches wallet-as-a-service for businesses

[Mar 8, 2023 8:00 AM] The adoption of Web3 wallets is hindered by complex seed phrases and a poor user experience, according to Coinbase.

Mt. Gox creditors have until March 10 to register and choose repayment method

[Mar 7, 2023 3:13 PM] Creditors have the option of a lump-sum payment, bank remittance, fund transfer service provider, or through a cryptocurrency exchange or custodian.

In crypto winter, DeFi needs an overhaul to mature and grow

[Mar 7, 2023 8:01 AM] For DeFi to make a major comeback, projects must focus on enhancing consumer experience while utilizing sustainable incentive schemes, experts believe.

Bitcoin price enters ‘transitional phase’ according to BTC on-chain analysis

[Mar 6, 2023 4:26 PM] BTC has struggled to overcome the $25,000 level, but on-chain analysis suggests that the pushback at the key price level is part of the transition out of the bear market.

Binance recommends P2P as Ukraine suspends hryvnia use on crypto exchanges

[Mar 5, 2023 4:50 AM] Following the temporary suspension from Ukraine’s central bank, crypto exchanges like Binance and Kuna made official announcements informing investors about the inconvenience.

Bybit halts USD bank transfers citing partner outages

[Mar 4, 2023 2:43 PM] Dubai-based Bybit is the latest crypto exchange to suspend USD wire transfers claiming partner disruptions.

Bybit Halts US Dollar Deposits via Bank Transfer Due to Service ‘Outages’ From Partner

[Mar 4, 2023 1:00 PM] On March 4, 2023, cryptocurrency exchange Bybit announced that it had suspended U.S. dollar deposits via bank transfer. Bybit cited “outages” from its partner as the reason for the suspension of USD deposits via bank transfers and the…

FTX Debtors Report $8.9B Shortfall in Customer Funds and ‘Highly Commingled’ Assets in Latest Presentation

[Mar 3, 2023 4:30 PM] On March 2, 2023, FTX debtors released their second stakeholder presentation, which contains a preliminary analysis of the now-defunct cryptocurrency exchange’s shortfalls. The latest presentation reveals a significant shortfall, as…

Binance launches anti-scam campaign after Hong Kong pilot run

[Mar 3, 2023 3:59 PM] The new campaign features a withdrawal warning message that attempts to prevent users from sending their crypto to scammers.

Coinbase announces acquisition of One River Digital Asset Management

[Mar 3, 2023 9:30 AM] As part of the acquisition, Coinbase said One River Digital’s team would join the exchange and CEO Eric Peters would stay to lead the firm under the name Coinbase Asset Management.

FTX presentation shows 'massive shortfall' in firm's assets

[Mar 2, 2023 5:35 PM] FTX and FTX US together have billions in deficits in their exchange wallets and fiat accounts, uncovered in a "huge effort" according to the exchange's CEO.

Koii Labbs, Idexos launch middleware bridge aiming to replace CEXs

[Mar 1, 2023 3:00 PM] The multi-chain bridge aims to provide a decentralized alternative to centralized exchanges by enabling cross-chain transactions by self-custodied token holders.

Coinbase CEO reiterates that ‘staking’ products aren’t securities

[Mar 1, 2023 1:00 PM] The SEC is broadening its investigation into crypto exchanges and has targeted staking products for potential securities violations.

Former FTX Director to reportedly plead guilty to fraud charges

[Feb 28, 2023 12:45 PM] Nishad Singh has reportedly agreed to plead guilty to one count of wire fraud, one count of conspiracy to commit wire fraud on FTX customers, and one count of conspiracy to commit commodities fraud.

Coinbase to Suspend Trading of BUSD Amid Regulatory Crackdown

[Feb 27, 2023 5:00 PM] Cryptocurrency exchange Coinbase announced it will suspend trading and delist the Paxos-managed stablecoin asset BUSD. The decision follows Paxos’ revelation that the New York State Department of Financial Services directed the firm to stop…

Is the SEC’s action against BUSD more about Binance than stablecoins?

[Feb 27, 2023 8:02 AM] The SEC’s enforcement action against BUSD raises questions about whether the regulatory body is focused on the stablecoin market or the crypto exchange Binance.

Texas objects to Voyager-Binance.US deal, court filing shows

[Feb 26, 2023 1:11 PM] Texas claims that Binance.US's terms of service and restructuring plan contain inadequate disclosures, and discriminate against Texas creditors.

FTX Japan allows total withdrawal of funds — users rejoice the ‘escape’

[Feb 26, 2023 1:04 AM] Numerous community members received their funds as FTX investors in other countries remain hopeful of a similar outcome.