22 / 31 Relevant items tagged with #CryptocurrencyExchange

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Kraken aims for restricted dealer registration in Canada to comply with new rules

[Mar 30, 2023 10:35 AM] In February, Canadian Securities Administrators announced enhanced investor protection requirements for crypto asset traders.

Sam Bankman-Fried is paying for legal defense using previously gifted funds from Alameda: Report

[Mar 29, 2023 12:53 PM] The former FTX CEO reportedly gave Joseph Bankman roughly $10 million funded by a loan from Alameda Research as a part of a lifetime estate and gift tax exemption.

Beaxy exchange shutters after SEC presses multiple charges against founder, execs

[Mar 29, 2023 12:00 PM] The regulator is throwing the book at Beaxy and people associated with it on charges of unregistered securities offering and failing to register in a number of capacities.

Binance concealed ties to China for years, even after 2017 crypto crackdown: Report

[Mar 29, 2023 11:24 AM] Documents reviewed by the Financial Times show that Binance kept staff and operations in China despite announcing its departure in 2017.

Nigerian crypto investors question central bank's decision to flag p2p users

[Mar 29, 2023 6:02 AM] Crypto P2P users in Nigeria worry over using various platforms to launder funds as the country's central bank cracks down on bank accounts that receive a share of Flutterwave’s rumored stolen funds.

Sam Bankman-Fried charged with bribing Chinese officials: Court docs

[Mar 28, 2023 7:42 AM] The former FTX CEO is in hot waters once again, as he is facing a new 13-count indictment from authorities in the United States.

Binance Bitcoin balance drops by 3.4K BTC within 24 hours of CFTC lawsuit

[Mar 28, 2023 2:05 AM] Binance’s Bitcoin balance was reduced by over 3,900 BTC in the past week, of which 3,400 BTC were pulled out in the last 24 hours alone.

Crypto exchange Binance launches new regional hub in Georgia

[Mar 27, 2023 3:16 AM] Currently employing 25 people in Georgia, Binance aims to create “dozens more jobs” with the launch of its regional hub by the end of 2023.

Venezuela shuts down crypto mining facilities, exchanges amid corruption probe

[Mar 25, 2023 12:26 PM] According to Venezuela's attorney general office, government officials were running parallel oil operations with the assistance of the national crypto department.

German Dwpbank to offer Bitcoin trading to 1,200 affiliate banks on new platform

[Mar 24, 2023 2:45 PM] Securities processor Deutsche WertpapierService Bank will provide its affiliates with seamless integration with their current offerings, with more digital assets to come.

Venture capitalists bail on Zipmex bailout, company warns of consequences: Report

[Mar 24, 2023 11:15 AM] V Venture, a subsidiary of a Thai shipping company, missed a payment on its $100 million buyout of the troubled crypto exchange.

Binance spot trading halted due to issue on trailing stop orders

[Mar 24, 2023 6:10 AM] Binance announced that spot trading on the platform experienced an issue, and the crypto exchange is working on resolving the problem.

Kraken to suspend Plaid withdrawals and deposits via ACH Silvergate

[Mar 23, 2023 4:15 AM] Joined the Silvergate Exchange Network back in 2019, Kraken is now looking for new ACH funding options.

US lawmakers reiterate concerns about 'sham' crypto firm audits to PCAOB

[Mar 22, 2023 1:35 PM] Two U.S. senators cited the collapse of FTX when writing to the PCAOB chair Erica Williams in January, but now suggest improper auditing could have affected three banks as well.

Mt. Gox creditor saga: What lessons has the Bitcoin community learned?

[Mar 21, 2023 7:43 AM] The downfall of Mt. Gox continues to highlight the importance of greater transparency and accountability within the cryptocurrency industry.

OKX latest proof of reserves reveals $8.9B in assets

[Mar 21, 2023 3:30 AM] Lennix Lai, managing director of Global Institutional at OKX, spoke with Cointelegraph about what it means to be transparent in a post-FTX and SVB crypto industry.

Taiwan watchdog FSC to assume authority on crypto regulation

[Mar 20, 2023 3:40 AM] Taiwanese lawmakers reportedly expect to finalize a crypto regulatory framework by the end of March or April at the earliest.

Coinbase is planning to set up crypto trading platform outside US: Report

[Mar 17, 2023 12:45 PM] The reported move came amid many U.S. lawmakers and regulators taking aim at crypto firms for their perceived role in the failure of three major banks.

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.