26 / 31 Relevant items tagged with #CryptocurrencyExchange

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Crypto layoffs mount as exchanges continue to be ravaged by the prevailing bear market.

[Jan 9, 2023 8:57 AM] Many popular cryptocurrency trading platforms, including Kraken and Coinbase, have recently initiated a fresh round of firings.

Crypto billionaires' subsequent deaths spark wild theories among the community

[Jan 9, 2023 6:56 AM] Many blamed the deaths on billionaires’ past, while others suspected some form of foul play and even execution.

Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings 

[Jan 8, 2023 12:30 PM] Federal prosecutors are reportedly investigating U.S.-based hedge funds that have dealt with the cryptocurrency exchange Binance, according to two people familiar with the matter. The hedge funds were allegedly issued subpoenas by the U.S…

$3.9 billion lost in the cryptocurrency market in 2022: Report

[Jan 6, 2023 3:55 PM] The report from Immunefi revealed hacks to have been the main cause of related losses.

Macroeconomic data points toward intensifying pain for crypto investors in 2023

[Jan 6, 2023 2:43 PM] Chances of a crypto bull market in 2023 decrease as the Fed maintains a hawkish stance and threats of a recession in the U.S. economy continue to appear.

Huobi net outflows crossed over 60M within the past 24 hours: Report

[Jan 6, 2023 1:15 PM] According to a report by Nansen, approximately $94.2 million has flowed out of the exchange within the past week.

Binance joins association to address compliance with global sanctions

[Jan 6, 2023 10:15 AM] The crypto exchange has come under scrutiny from policymakers amid multilateral sanctions on Russia and U.S. sanctions on Iran.

Huobi confirms 20% layoffs, denies insolvency rumors

[Jan 6, 2023 4:03 AM] Key Huobi execs, including Huobi Group CFO Lily Zheng allegedly left the company a few months ago following the new shareholders’ takeover.

Crypto lender Genesis lays off 30% more staff: Report

[Jan 5, 2023 2:32 PM] Genesis announced in August that it planned to cut its then 260-person workforce by 20%, with CEO Michael Moro moving into an advisory role.

What is institutional DeFi and how can banks benefit?

[Jan 5, 2023 9:26 AM] Institutional DeFi could be a new paradigm that banks can leverage for product innovation, new pricing models and operational efficiencies.

Bonk token goes bonkers as traders chase after high yields in the Solana ecosystem

[Jan 4, 2023 4:31 PM] Traders are piling into BONK, boosting its price by triple-digits in the last 24-hours and possibly hinting at a trend reversal in Solana price.

Cake DeFi publishes Merkle tree-based Proof of Reserves

[Jan 4, 2023 2:30 PM] According to Cake DeFi, users can now verify both assets and liabilities through their website.

Coinbase reaches $100M settlement with NY regulators

[Jan 4, 2023 9:15 AM] Regulators stated that the company had a backlog of 100,000 alerts about potential suspicious customer transactions.

3 reasons why it could be a rocky week for Bitcoin, Ethereum and altcoins

[Jan 3, 2023 2:10 PM] BTC volatility is at a record low, inflows to spot markets remain muted and this week’s economic calendar suggests that volatility is set to rock the crypto market.

Bithumb former chair Lee Jung-Hoon acquitted in the first instance

[Jan 3, 2023 1:23 AM] The former chair was under allegations of $70 million in fraud charges which were said to have occurred during the acquisition of Bithumb.

Cameron Winklevoss pens open letter to Barry Silbert about Gemini’s blocked funds

[Jan 2, 2023 9:55 AM] Both sides are facing financial headwinds, and Gemini was sued last week over money locked in its Earn program.

Hong Kong brokers line up for SFC approval ahead of new virtual asset trading legislation

[Jan 2, 2023 2:29 AM] The Legislative Council of Hong Kong passed legislation that will soon open up virtual assets to retail investors, and local financial services are lining up for licensing approval.

Top crypto funding stories of 2022

[Dec 31, 2022 3:56 PM] 2022 was a record-breaking year for blockchain and crypto VCs. Depending on who you ask, that's either a good thing or a bad thing.

Proof of reserves is becoming more effective, but not all its challenges are technical

[Dec 30, 2022 9:58 PM] PoR is benefitting from intense development efforts, but in the final analysis good conduct requires good regulation and a culture of compliance.

Sam Bankman-Fried denies moving funds from Alameda wallets

[Dec 30, 2022 3:48 PM] The former FTX CEO denied moving the funds saying; "I'm not and couldn't be moving any of those funds; I don't have access to them anymore.”

Bithumb’s largest shareholder executive found dead following allegations of embezzlement

[Dec 30, 2022 3:30 PM] Mr. Park Mo was found dead after an investigation had been launched against him for embezzlement and stock price manipulation.

FTX’s Liquid exchange hopes to return customer assets next year

[Dec 29, 2022 12:45 PM] The exchange said it intends to outline further details in a report in January 2023.

Blockchain analytics unable to prevent FTX-level illicit schemes

[Dec 29, 2022 7:00 AM] Blockchain tracker Whale Alert has attempted to scan FTX’s historical balance checks to find out whether it was possible to spot the collapse sooner.

FTX Customers File Class Action to Claim Assets Within Bankruptcy Case

[Dec 28, 2022 11:30 AM] A group of customers are now suing FTX in an attempt to become the first to recover funds from the insolvent cryptocurrency exchange. The lawsuit, filed as part of the bankruptcy case in Delaware, seeks a court ruling recognizing that their…

Mark Cuban to Bill Maher: ‘If you have gold, you’re dumb as fuck... Just get Bitcoin.’

[Dec 27, 2022 3:18 PM] The billionaire owner of the Dallas Mavericks confirmed to Cointelegraph that he practices what he preaches, stating he does not own any gold himself.

Near Project’s Octopus Network lays off 40% of its staff amid crypto winter

[Dec 26, 2022 3:45 PM] The remaining workforce is also expected to take 20% pay cuts, the project's founder said.

Japan to lift the ban on foreign stablecoins like USDT in 2023: Report

[Dec 26, 2022 5:25 AM] None of the 31 crypto exchanges registered with Japan's Financial Services Agency are currently offering trading in stablecoins like USDT or USDC.

CZ addresses reasons behind Binance's recent FUD

[Dec 25, 2022 1:12 PM] Binance's FUD is primarily caused by external factors - not by the exchange itself, according to CZ.

Xmas dinner table: What to tell your family about what happened in crypto this year

[Dec 24, 2022 8:05 AM] Christmas dinner could get awkward for crypto advocates who were adamant about their families investing last year — Cointelegraph compiled a small recap of what happened in crypto this year.

U.S. delays crypto tax reporting rules, as it still can’t define what a 'broker' is

[Dec 23, 2022 4:05 PM] Congress passed a law in November 2021 that required the new crypto rules to be issued.