4 / 31 Relevant items tagged with #CryptocurrencyExchange

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Binance finalizes sale of majority stake in Gopax: Report

[Jul 11 4:33 AM] Binance is preparing to reduce its 72.6% stake in the Gopax exchange to as low as 10%, according to local sources.

BitMEX pleads guilty to Bank Secrecy Act violation

[Jul 10 3:38 PM] BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation.

Mt. Gox repayment shakes crypto market, causing volatility

[Jul 10 7:44 AM] Bitcoin faces immense volatility as Mt. Gox repayments flood the market.

Crypto needs to remove friction for the next billion users: Coinbase

[Jul 9 10:59 AM] Consumer apps could be another pathway toward mass crypto adoption, according to Coinbase’s senior director of engineering.

German Government Moves 1,205 Bitcoin Amid Price Fluctuations

[Jul 8 5:40 AM] According to onchain metrics, the German government has transferred an additional 1,205 bitcoin valued at $68.9 million. The funds were distributed to multiple addresses, including Coinbase and Bitstamp. Germany Divests Another $68 Million in…

Taiwan Mobile receives VASP license, entry to crypto market

[Jul 5 3:28 PM] Taiwan’s second-largest telecom has found a way into the crypto market, bring resources and experience with it.

Mt Gox Initiates Bitcoin Repayments to Creditors

[Jul 5 8:16 AM] The Mt. Gox Rehabilitation Trustee has announced that repayments in bitcoin and bitcoin cash have begun for some creditors. Further repayments will occur once several conditions are met. Mt. Gox has moved significant bitcoin amounts ahead of its…

Binance marks 7th anniversary with 200M users and new campaign

[Jul 5 6:00 AM] The milestone takes Web3 closer to reaching its first billion users, according to Binance’s chief marketing officer.

Binance exec trial will resume July 5 as family reports health problems

[Jul 3 1:22 PM] Though Nigeria's tax authority dropped charges against two Binance executives in June, the pair will still face a trial for allegations of money laundering.

KuCoin VAT charge raises concerns among Nigerian crypto community

[Jul 3 7:27 AM] The approving authority behind this taxation remains unclear, whether it's the Nigerian government or an agency like the Federal Inland Revenue Service (FIRS).

Bitget in ‘active discussions’ to receive licensing in India

[Jul 3 3:08 AM] Bitget is currently operating in the Indian market but faces some issues with signing up new users due to certain regulatory limitations.

Bitcoin traders say BTC’s trend change potential rests at $65K

[Jul 2 12:35 PM] Bitcoin’s potential trend change awaits at $65,000, where short-term traders will break even and leveraged shorts risk a major washout.

Binance.US ‘prepared’ for SEC legal showdown

[Jul 2 1:59 AM] Binance.US is gearing up for an extended legal battle with the SEC, emphasizing its commitment to compliance and criticizing the agency’s enforcement tactics.

Experts say latest SCOTUS opinions will limit SEC power over crypto

[Jul 1 2:00 PM] The conservative members of the U.S. Supreme Court sided with two majority opinions that could have lasting implications for federal agencies to enforce laws.

Coinbase will custody digital assets for US Marshals Service

[Jul 1 9:20 AM] The crypto exchange said the federal agency had selected its institutional investing arm “to provide custody and advanced trading services” for large-cap digital assets.

Several Sleeping Bitcoin Wallets Reactivate After Years of Inactivity

[Jun 29 10:20 AM] According to data, several longtime holders have recently reactivated wallets containing hundreds of bitcoins for the first time in years. One inactive address, created on April 1, 2013, transferred 126.65 BTC valued at $7.63 million, marking its…

The purpose and functionality of exchange coins and tokens

[Jun 28 3:45 AM] Exchange coins operate independently on blockchains, whereas exchange tokens represent assets or utilities within specific projects on existing blockchains.

Coinbase and payment processor Stripe form partnership for onboarding

[Jun 27 4:15 PM] The partnership will bring USDC support to Stripe on Coinbase’s layer-2 network, Base, and several other integrations.

Coinbase global adviser to join President Biden’s reelection campaign

[Jun 27 2:03 PM] It’s unclear whether Keisha Lance Bottoms will advise the campaign on crypto, but she spoke about digital assets in Atlanta the day before the presidential debate.

Binance to remove prime brokerage loophole

[Jun 27 11:27 AM] The change came after some Binance Link clients reportedly took advantage of the program's multi-tiered fee structure through arbitrage.

Binance enforces stricter measures against account misuse

[Jun 27 3:46 AM] The platform encourages users to report any suspected incidents of misuse and offers a reward for verified cases.

Bitcoin price sees oversold bounce to $62K but will it hold?

[Jun 25 1:45 PM] Bitcoin price snaps back above $62,000, but technical traders are unsure whether the BTC downtrend is over.

Coinbase is the most impersonated crypto brand by scammers: Report

[Jun 24 6:24 AM] Although Coinbase continues to be the most impersonated brand in the crypto industry, Meta was targeted by over 25 times as many scammers as the exchange.

Mt. Gox trustee to start Bitcoin, Bitcoin Cash repayments in July

[Jun 24 3:10 AM] After a decade of anticipation, July might finally bring restitution to the users of the now-defunct Mt. Gox exchange.

Centralized crypto exchanges are key for mass adoption, despite FTX collapse — X10 CEO

[Jun 21 6:45 AM] Hybrid, non-custodial exchanges could help restore industry trust in crypto, but CEXs remain key for onboarding new users, according to according to X10 CEO Ruslan Fakhrutdinov.

Kraken recovers $3 million from CertiK, ending bug bounty saga

[Jun 20 8:30 AM] CertiK has returned the funds to the Kraken exchange, putting a happy end to the bug bounty-related saga.

Japanese exchange BitFlyer to acquire FTX Japan

[Jun 20 7:10 AM] FTX Japan, a Japanese subsidiary of the collapsed FTX exchange, is preparing to return with a new owner after repaying its customers in 2023.

Binance to appeal $4.4M fine from Canadian regulator

[Jun 19 3:25 PM] The cryptocurrency exchange announced plans to exit the Canadian market in 2023 but may still face enforcement action from local regulators.

CertiK identified Kraken exploit, claims exchange ‘threatened’ its team

[Jun 19 12:47 PM] The security firm said it was transferring the digital assets obtained in the exploit of Kraken back to the exchange, but many crypto users questioned its motives.

Is Germany selling its BTC? Arkham-tagged wallet sparks curiosity

[Jun 19 5:04 AM] The German government-labeled wallet held 50,000 BTC since February and moved out 6,500 BTC on June 19.