14 / 20 Relevant items tagged with #Exchanges
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Crypto Exchanges Experience $1.77B Bitcoin and Ethereum Outflow in 30 Days
[May 22, 2023 8:30 AM] Throughout May, the crypto market has remained steady, with a valuation just above the $1 trillion mark. Over the past 30 days, both bitcoin and ethereum prices have remained relatively stable. However, recent data reveals a significant amount of…
Korean Crypto Exchanges Upbit, Bithumb Raided Over Lawmaker’s Crypto Dealings
[May 16, 2023 11:30 PM] South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized materials from Upbit and Bithumb amid suspicions of wrongdoing related to the…
South Korea Crypto Exchanges Upbit And Bithumb Probed Over Lawmaker’s Scandal
Bull Bitcoin Launches No-KYC Purchasing Through Canadian Post Office
[May 9, 2023 8:59 AM] Canadian Bitcoin exchange, Bull Bitcoin, has launched a new no-KYC (know-your-customer) service which enables users to buy bitcoin with cash or debit card. Users can go to any Canadian Post office, scan the QR code generated on the Bull Bitcoin…
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?
Binance Announces Lightning Network Withdrawal Implementation Amidst Bitcoin Network Congestion Issues
[May 9, 2023 1:30 AM] Binance has announced its intention of implementing Lightning Network, a layer 2 Bitcoin scaling protocol, on its platform after experiencing an episode of congestion regarding withdrawals on the Bitcoin network. The exchange had to pause bitcoin…
Bittrex Inc. Bitcoin And Crypto Exchange Files For Chapter 11 Bankruptcy
[May 8, 2023 4:25 PM] Bittrex, a bitcoin and cryptocurrency exchange platform founded in 2014, has filed for bankruptcy in the state of Delaware. The decision comes after the company previously announced that it would be ceasing all operations in the U.S. effective…
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…
Ukraine, US Shut Down 9 Cryptocurrency Exchanges
[May 4, 2023 1:30 AM] Supported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly processing dirty money obtained from ransomware attacks and various…
Crypto Exchange Coinbase Faces Legal Action Over Biometric Data Collection
[May 3, 2023 5:30 PM] The Nasdaq-listed cryptocurrency exchange Coinbase has been accused of “wrongfully” profiting from its users’ facial and fingerprint scans. “Coinbase collects, stores, possesses, otherwise obtains, uses, and disseminates its users’ biometric
SUI Plummets Over 30% As Trading Goes Live On Exchanges, What Went Wrong?
[May 3, 2023 12:00 PM] SUI, one of the long-awaited blockchain token projects in the crypto community, finally launched earlier today. However, contrary to expectations, SUI has recorded a significant plunge in price as the trading went live on multiple exchanges. Over…
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 Introduces International Exchange In Bid To Expand Beyond U.S. Markets
[May 2, 2023 12:12 PM] The largest cryptocurrency exchange in America is now offering perpetual futures to residents in eligible jurisdictions.Cryptocurrency exchange Coinbase has launched “Coinbase International Exchange,” a move reinforcing the company’s hints of…
More crypto exchanges list PEPE following trading frenzy
[May 1, 2023 9:17 AM] The price of the memecoin has surged by over 2,000% in the past two weeks.
Paypal Upgrades Crypto Services to 60 Million Venmo Users, Allowing Transfers to External Wallets and Exchanges
[Apr 30, 2023 12:00 AM] After the American financial technology giant Paypal rolled out crypto payments last year, the company is now introducing cryptocurrency transfer services to Venmo users. The firm detailed that Venmo customers will be able to send funds to an…
Bitcoin ATM Provider CoinFlip Launches New Olliv Self-Custody Platform
[Apr 27, 2023 12:29 PM] The exchange will be primarily focused on education and the onboarding of newcomers.CoinFlip, a major bitcoin ATM provider, has launched a self-custody-powered crypto platform called Olliv. Olliv aims to “provide a frictionless way for…
Binance Reportedly Removes Restrictions on Russian Users
[Apr 27, 2023 12:30 AM] The world’s largest crypto exchange, Binance, has lifted certain restrictions on Russian users, local crypto media unveiled. According to multiple reports, Russians can once again use their bank cards to make deposits and the trading…
Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey
[Apr 21, 2023 2:30 AM] Albania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged with defrauding investors. The crypto entrepreneur disappeared after his trading platform unexpectedly went offline in the spring…
America’s Largest Bitcoin Exchange Is Considering Leaving The Country
[Apr 18, 2023 1:35 PM] Coinbase has been facing pressures that have led to the CEO stating it may be forced to go international.Coinbase is considering establishing itself in another country should the United State’s negative regulatory stance on Bitcoin and…
NBA Hall of Famer Shaq Served in FTX Investor Suit
[Apr 18, 2023 8:30 AM] A law firm representing FTX investors has served former NBA star Shaquille O’Neal in a class-action case against celebrities who endorsed the failed crypto exchange. The lawsuit accuses Shaq, along with other public figures and the platform’s…
Peer-to-peer crypto exchanges struggle to navigate shifting legal landscape
[Apr 17, 2023 7:01 AM] Two major P2P platforms announced their closure in the first quarter of 2023. Many blame it on growing regulatory scrutiny, but experts call for better alternatives.
Twitter To Add Bitcoin Investing In Partnership With eToro
[Apr 13, 2023 12:07 PM] When users search for $BTC on Twitter, they will now be able to invest into bitcoin via eToro.eToro has partnered with Twitter to allow users to invest into assets with $Cashtags, in addition to expanding the number of financial assets that users…
US share of global crypto developers fell 26% in 5 years — a16z
[Apr 11, 2023 11:30 AM] In 2018, nearly 40% of all crypto developers were based in the United States, whereas in 2022, this figure had fallen to less than 30%.
Bitget launches $100M Web3 fund for crypto projects in Asia
[Apr 10, 2023 12:35 AM] Bitget's new fund will receive $100 million as an initial investment to support the next generation of Web3 projects.
Crypto Exchanges Must Share User Data With Russia, Prosecutor General Demands
[Apr 8, 2023 9:30 PM] Digital asset exchanges must be obliged to provide user information to Russia’s law enforcement agencies, the country’s Prosecutor General has insisted. The circulation of cryptocurrencies in the Russian Federation needs to be regulated to counter…
Banking crisis could spark the first 'extended duration Bitcoin bull market,' says Swan Bitcoin CEO
[Apr 4, 2023 10:00 AM] The next BTC bull market will last longer than previous ones due to the latest banking crisis, according to Swan Bitcoin CEO Cory Klippsten.
Peer-To-Peer Bitcoin Exchange Paxful Suspends Marketplace
[Apr 4, 2023 8:47 AM] The exchange cites staff departures and regulatory challenges for the suspension, saying they’re “not sure if it will come back.”Paxful, one of the world’s largest peer-to-peer (P2P) cryptocurrency exchanges by volume, has announced the suspension
Japan FSA flags Binance, Bybit, others for operating without registration
[Apr 3, 2023 7:20 AM] Japan’s FSA warns Binance, Bybit, MEXC Global and BitForex, among others, for unregistered operations as it cracks down on crypto exchanges in Japan.