Tag: crypto exchanges
All news related to cryptocurrency exchanges, the trading platforms where users can trade their digital assets.
OKX Announces It Is Leaving Nigeria
Reading Time: < 1 minuteOn July 17, OKX announced in an email to clients in Nigeria that it would be exiting the country and discontinuing its services for Nigerian customers.
Kraken Receives Mt. Gox Reimbursement Funds
Reading Time: < 1 minuteRecent reports have revealed that Kraken users have received an email from the exchange notifying them that the reimbursement funds from Mt. Gox have been transferred to Kraken’s control and will be distributed within the next seven to 14 days.
OKX to Set its Europe Hub in Malta
Reading Time: < 1 minuteOKX is planning to establish a foothold in the European Union by setting up in Malta and adhering to the new Markets in Crypto assets (MiCA) regulatory framework.
BitMEX Pleads Guilty to Violating the Bank Secrecy Act
Reading Time: < 1 minuteIn violation of the Bank Secrecy Act, BitMEX has admitted guilt in a new announcement from the US Department of Justice on Wednesday.
Paxful Co-founder Could Be Sentenced to 5 Years in Jail
Reading Time: < 1 minuteArtur Schaback, co-founder and former tech chief of Paxful, has pleaded guilty to conspiring to fail to maintain an effective Anti-Money Laundering program at the crypto exchange.
$DOP Announces Listing on 7 Exchanges including BYBIT, Kucoin, Gate.io, and Bitfinex
Reading Time: 2 minutesTokyo, Japan, 5th July 2024, Chainwire
South Korea Launches New System to Control Crypto Fraud
Reading Time: < 1 minuteThe Financial Supervisory Service of South Korea has announced the development of a new 24-hour surveillance system in collaboration with local exchanges.
Mt.Gox Moves Bitcoins Ahead of Payment to Creditors
Reading Time: < 1 minuteIn the last few hours, there have been two transactions involving a number of wallets connected to Mt Gox. These transactions occurred right before the planned repayment of $9 billion of Bitcoin.
Crypto Liquidations Reach $665M
Reading Time: < 1 minuteBitcoin experienced a sharp decline to $53,499 on Coinbase following news of Mt. Gox’s recent transfer from their cold wallet.
Venom Expands into India with Dual Listings on WazirX and CoinDCX
Reading Time: 2 minutesGlobal, Global, 4th July 2024, Chainwire
Coinbase Teams Up with Stripe
Reading Time: < 1 minuteA partnership has been formed between the cryptocurrency exchange leader Coinbase and the payment company Stripe.
German Government Transfers $24M in Bitcoin to Major Crypto Exchanges
Reading Time: < 1 minutea wallet linked to the German Federal Criminal Police Office (BKA) has recently transferred $24 million in Bitcoin.
India Imposes $2 Million Fine in Binance
Reading Time: < 1 minuteBinance has been fined around $2.2 million (equivalent to 18.82 crore INR) by India’s anti-money laundering unit for not following the country’s laws on preventing money laundering.
Crypto Trading Company Cumberland Wins a BitLicense in New York
Reading Time: < 1 minuteOn Monday, Cumberland DRW announced that its New York-based entity had been granted a BitLicense by the New York State Department of Financial Services (NYDFS).
Crypto.com Obtains a Crypto License in Ireland
Reading Time: < 1 minuteIreland has granted approval to Crypto.com to register as a virtual asset service provider, permitting the cryptocurrency exchange to conduct operations in the country.
Worldcoin Hires Coinbase’s Former Head of Communications
Reading Time: < 1 minuteElliott Suthers, former head of corporate communications at US cryptocurrency exchange Coinbase, has been appointed as the head of communications for Europe, Middle East and Africa at Worldcoin.
Former Coinbase Executive Joins Uniswap Labs as Chief Legal Officer
Reading Time: < 1 minuteUniswap Labs has hired Katherine Minarik, a former legal executive at Coinbase, to serve as its new chief legal officer in anticipation of potential legal battles with government agencies.
Crypto Exchange Lykke Says It Was Hacked
Reading Time: < 1 minuteOn June 4, Lykke cryptocurrency exchange was impacted by an exploit, resulting in the halt of all withdrawals.
Binance’s Users Reach 200M
Reading Time: < 1 minuteBinance announced on June 8 that it had achieved 200 million users globally. No other exchange comes close to this number of users, although the reported figures are self-proclaimed.
Binance Resumes Crypto Purchases Through Mastercard
Reading Time: < 1 minuteBinance has once again made it possible for its customers to buy cryptocurrencies using Mastercard.
Bybit Opens Registration to Chinese Users
Reading Time: < 1 minuteIt appears that Bybit has recently expanded its services to a previously restricted area – the People’s Republic of China.
Hackers Steal $7M from Decentralized Exchange Velocore
Reading Time: < 1 minuteA hacker successfully used a vulnerability in the overflow logic of Velocore to manipulate a small withdrawal and turn it into a large deposit.
Robinhood About to Finalize Settlement with GameStop
Reading Time: < 1 minuteRobinhood is currently working towards reaching a settlement with investors who sued the company for halting the trading of certain meme stocks in 2021.
Viral Meme Coin, Memeinator, Lists On Exchanges After Raising $7.7M
Reading Time: 2 minutesLondon, United Kingdom, 29th May 2024, Chainwire
Cristiano Ronaldo Launches a New NFT Collection
Reading Time: < 1 minuteCelebrity soccer player Cristiano Ronaldo has revealed his fourth collection of non-fungible tokens (NFTs) in collaboration with Binance.
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