15 / 18 Relevant items tagged with #exchanges
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Binance Expects to Pay Fines to Settle With US Regulators for Past Conduct: Report
[Feb 17, 2023 10:00 PM] Crypto exchange Binance expects to pay fines to U.S. authorities to settle regulatory and law-enforcement investigations over its past conduct, the company’s chief strategy officer reportedly said. When Binance began its business, the…
Uzbekistan Allows Foreign Firms to Deposit Funds From Crypto Trading, Restricts Other Operations
[Feb 16, 2023 3:00 PM] The Central Bank of Uzbekistan has permitted foreign-based businesses to open domestic bank accounts and deposit funds received from cryptocurrency trading. These companies will also be able to transfer the money abroad, but operations in the…
Binance banking problems highlight a divide between crypto firms and banks
[Feb 15, 2023 11:59 PM] With exchanges losing banking partners, experts are beginnig to warn of a widening relationship between crypto firms and traditional banks.
Education is key to financial freedom, says Bitcoin advocate Najah Roberts
[Feb 15, 2023 7:20 AM] The Agenda podcast discusses the importance of financial literacy and education in Part 2 of a conversation with BTC advocate and entrepreneur Najah Roberts.
Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning
[Feb 12, 2023 1:00 PM] Russian authorities have released the recently arrested co-founder of crypto exchange Bitzlato, said to have processed illicit funds worth millions of U.S. dollars. Anton Shkurenko, who was questioned in Moscow, denies the French charges against…
Kazakhstan Law Limiting Crypto Miners’ Consumption of Electricity Enters Into Force
[Feb 10, 2023 9:30 PM] A new law expanding the regulatory framework for cryptocurrency miners while restricting their access to low-cost electricity has entered into force in Kazakhstan. The legislation introduces a licensing regime for mining with two different…
‘Midnight Massacre:’ SEC Crackdown on Crypto Staking Services Prompts Speculation of Further Enforcement Actions
Bitcoin Exchange LocalBitcoins To Shut Down, Citing Market Conditions
[Feb 9, 2023 12:23 PM] According to an announcement on its website, the peer-to-peer Bitcoin platform will be shutting down before the end of February 2023.LocalBitcoins has announced that the exchange will be closed for service by the end of February. The long-time…
Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report
[Feb 9, 2023 3:30 AM] Russian authorities have reportedly arrested the second co-founder of seized cryptocurrency exchange Bitzlato. The man, who recently promised to restore the platform’s operations from Russia, was detained at the request of Interpol and may…
Indian Crypto Exchange Wazirx Calls Binance’s Allegations ‘False and Unsubstantiated’ — Seeks Recourse
Cryptocurrency Exchanges Offer Assistance to Earthquake-Hit Turkey
Crypto exchanges tackle insider trading after recent convictions
[Feb 7, 2023 8:01 AM] The first-ever case of crypto insider trading highlights the need for reforms from exchanges to keep track of their employee’s trade activities.
Binance Halting US Dollar Deposits and Withdrawals via Bank Accounts
[Feb 6, 2023 5:30 PM] Global crypto exchange Binance is suspending deposits and withdrawals in U.S. dollars via bank accounts starting Wednesday as more and more banking institutions try to reduce their exposure to the crypto market. “We are working hard to…
Binance to Support Georgia’s Crypto Industry Through Blockchain Education
[Feb 4, 2023 11:00 PM] Digital asset exchange Binance has agreed to help Georgia to develop its cryptocurrency sector by launching educational and other blockchain initiatives. The leading coin trading platform has been expanding its presence in the region with similar…
Kazakhstan Launches Consultation on Proposals to Improve Crypto Trading
[Feb 4, 2023 4:00 AM] Financial authorities in Kazakhstan are starting a public consultation on draft changes to the country’s framework for digital-asset trading. The proposals include measures to reduce risks in the crypto market and improvements to the structure of…
Binance Says Indian Crypto Exchange Wazirx Can No Longer Use Its Wallet Services
Binance Returns to Korean Crypto Market — Invests in Troubled Exchange Gopax
Experts Predict Future Regulation of Crypto Exchanges by 2025, With Split Opinion on Similarity to Traditional Finance
[Feb 3, 2023 4:00 PM] Following finder.com’s reports on bitcoin and ethereum predictions, the product comparison site polled 56 specialists in the fintech and cryptocurrency industry to gauge their thoughts on future regulation of crypto exchanges. The experts…
Overstock-funded tZERO Crypto exchange will shut down March 6
[Feb 3, 2023 3:22 PM] Once a highly touted exchange, tZERO facilitates securities offerings, some of which are blockchain tokens.
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
[Feb 2, 2023 6:30 AM] Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement, plans to relaunch and permit partial withdrawals, a co-founder announced. Members of the trading platform’s team also intend to relocate the business to the…
Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions
[Jan 31, 2023 12:30 AM] Russian crypto traders have been looking to obtain unrestricted accounts for global exchanges as their access to such platforms is limited. Over the past year, the offering of such accounts on the dark web has increased significantly, cybersecurity…
Kazakhstan Parliament Adopts Law Regulating Crypto Mining and Exchange
[Jan 30, 2023 12:30 AM] Lawmakers in Nur-Sultan have approved the final version of the law “On Digital Assets in the Republic of Kazakhstan.” The new legislation, including several other bills, regulates the circulation of cryptocurrencies in the country and introduces a…
Crypto Association in Turkey Vows to Block Exchanges That ‘Victimize Traders’
[Jan 28, 2023 11:30 PM] A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, local media reported. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence…
Bitcoin ‘so bullish’ at $23K as analyst reveals new BTC price metrics
[Jan 28, 2023 4:05 AM] Market analyst Cole Garner suggests that Bitcoin bulls are in for a treat amid an ongoing BTC price renaissance.
Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal
[Jan 26, 2023 11:30 PM] The Dutch central bank has imposed a fine on crypto exchange Coinbase for providing services in the past without the necessary registration. The trading platform, which has until March to object to the measure, is currently considering an appeal…
Several Crypto Exchange Websites Taken Down in Kazakhstan
[Jan 26, 2023 4:30 AM] Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the…
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
[Jan 25, 2023 9:30 PM] Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was shut down in an international law enforcement operation. U.S. authorities say the world’s…
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
[Jan 24, 2023 8:30 AM] European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato, Europol announced. According to the police agency, nearly half of the funds processed through the platform were associated with…
Binance Banking Partner to Ban Crypto Trading Transfers Under $100K
[Jan 22, 2023 3:00 PM] Clients of one of the banks facilitating fiat operations with Binance will not be able to trade crypto through SWIFT transfers of less than $100,000. The transaction minimum, aimed at reducing exposure to digital assets, will be introduced by the…