Tag: crypto exchanges
All news related to cryptocurrency exchanges, the trading platforms where users can trade their digital assets.
SEC Exposes CryptoFX for Operating a Fraudulent Ponzi Scheme
Reading Time: < 1 minuteThe US Securities and Exchange Commission (SEC) has accused 17 individuals of operating a $300 million Ponzi scheme through CryptoFX.
Binance Announces Rewards for Token Listing Predictions
Reading Time: < 1 minuteBinance has recently launched its Futures NEXT platform, allowing users to bet on the potential tokens for listing on the USDⓈ-M futures market.
FDUSD Loses Peg to US Dollar
Reading Time: < 1 minuteThe value of First Digital USD (FDUSD), a stablecoin backed by Binance, dropped on March 5 sharply to $0.92.
ShapeShift Settles Charges with SEC
Reading Time: < 1 minuteCryptocurrency exchange ShapeShift has reached a settlement agreement with the United States Securities and Exchange Commission (SEC).
Coinbase Shares Rally
Reading Time: < 1 minuteDespite ongoing platform issues, Coinbase’s stock price has increased by nearly 4% in after-hours trading.
Coinbase Fixes Issue Affecting Assets Purchase and Sale
Reading Time: < 1 minuteCoinbase has resolved a technical issue that was preventing its users from viewing their account balance.
DEX Uniswap to Launch a Browser Extension
Reading Time: < 1 minuteDEX Uniswap has introduced three new tools to help simplify cryptocurrency transactions.
Hong Kong Exchanges Required to Apply for Licensing
Reading Time: < 1 minuteIn Hong Kong, crypto exchanges are required to apply for a virtual asset trading platform (VATP) license from the city’s Securities and Futures Commission (SFC) before Feb. 29.
Kraken Seeks to Dismiss SEC Lawsuit
Reading Time: < 1 minuteKraken has submitted a motion to dismiss a lawsuit from the United States Securities and Exchange Commission filed in November.
24,000 ETH Withdrawn from Bankrupt AAX Exchange
Reading Time: < 1 minuteAnalysts at Cyvers Alerts has uncovered a series of questionable transactions potentially linked to the illegal transfer of 24,000 ETH from the now-defunct Bitcoin exchange AAX.
Slash Deposit Now Available for All Bybit Users Worldwide
Reading Time: 2 minutesTokyo, Japan, February 19th, 2024, Chainwire Slash Fintech Limited is expanding the availability of the Slash Deposit feature, previously exclusive to Japanese users on Bybit, to all Bybit users worldwide. […]
Bithumb Becomes Most Popular Exchange in South Korea
Reading Time: < 1 minuteAccording to data from Kaiko, Bithumb has emerged as the top player in the South Korean crypto market, handling up to 72% of digital asset transactions.
Kraken Obtains a License from Dutch’s Regulator
Reading Time: < 1 minuteKraken has obtained its fourth license in Europe, enabling its compliance services to be accessible in the Netherlands.
OKX Launches Services in Argentina
Reading Time: < 1 minuteOKX has recently launched its services and digital wallet platform in Argentina.
Monero Falls to Lowest Level in 5 Months Following Binance Delisting Announcement
Reading Time: < 1 minutePrivacy-oriented cryptocurrency Monero has experienced a significant drop in its value after popular exchange Binance announced plans to remove it from its platform.
DoJ Charges Another Individual in BTC-e Case
Reading Time: < 1 minuteThe United States Department of Justice has accused Alexander Klimenko of conspiring to launder money and engaging in an illegal financial business.
Traders Are Massively Sending Ether to Crypto Exchanges Anticipating a Sale
Reading Time: < 1 minuteThe balance of ETH on exchanges has begun to increase.
Binance Will Stop Ruble Transactions by End of the Month
Reading Time: < 1 minuteIn December, Binance announced that it will stop processing Russian ruble transactions by the end of January, in compliance with Western sanctions policies.
Mt.Gox Confirms Customer Addresses for Compensation
Reading Time: < 1 minuteSome Reddit users have reported receiving emails from Mt.Gox, the now-defunct cryptocurrency exchange, confirming crypto wallet addresses for receiving compensation.
Coinbase Says US Manipulates Facts About Cryptocurrencies
Reading Time: < 1 minutePaul Grewal, the top lawyer at crypto exchange coinbase, expressed his disapproval to the US Government Accountability Office (GAO) report on the use of cryptocurrencies to evade sanctions.
Bitcoin Trading on Bithumb Approaches $3B
Reading Time: < 1 minuteThe BTC trading volume on Bithumb has reached up to $3 billion.
Binance Adds Futures to its Copy Trading Feature
Reading Time: < 1 minuteResponding to the significant demand from its users, Binance has now expanded its copy trading feature to include futures trading.
Binance Thailand Begins Operations
Reading Time: < 1 minuteBinance has now opened its doors to the general public in Thailand.
Bitfinex $15B Transfer in XRP Was a Failed Exploit
Reading Time: < 1 minuteBitfinex’s Chief Technology Officer (CTO) Paolo Ardoino stated that an XRP transaction worth nearly $15 billion was actually part of a partial payment exploit that was unsuccessful.
BitGo Gets Provisional License in Singapore
Reading Time: < 1 minuteBitGo has received initial approval from Singapore’s main financial regulator for a Major Payment Institution license through its subsidiary based in Singapore.
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