Tag: crypto exchanges
All news related to cryptocurrency exchanges, the trading platforms where users can trade their digital assets.
US Court Denies Kraken’s Motion to Dismiss SEC Lawsuit
Reading Time: < 1 minute The Federal Court for the Northern District of California has rejected a request to dismiss a lawsuit brought by the US Securities and Exchange Commission (SEC) against Kraken.
Inflows into Crypto Exchanges Have Decreased This Month: Opinion
Reading Time: < 1 minute The transfer of Bitcoin from the Mt. Gox bankruptcy estate and concerns about a potential US government selloff have both contributed to a decrease in Bitcoin exchange inflows since early August.
Mt. Gox Moves $700M in Bitcoin to New Wallets
Reading Time: < 1 minute Early Wednesday, an address linked to defunct exchange Mt. Gox moved 13,265 BTC, worth $784 million.
Flipster Announces Collaboration with Tether
Reading Time: 2 minutes Warsaw, Poland, 20th August 2024, Chainwire
Binance’s App Returns to India
Reading Time: < 1 minute After a seven-month ban due to noncompliance with local regulations, cryptocurrency exchange Binance has now returned to India’s Google Play Store and Apple App Store.
Coinbase to Launch a Tokenized Bitcoin
Reading Time: < 1 minute Coinbase has hinted at the potential launch of a new product called cbBTC.
Coinbase Expands Services to Hawaii
Reading Time: < 1 minute Coinbase has recently expanded its services to include Hawaii residents.
Coinbase Asks SEC to Reconsider DEX Rule
Reading Time: < 1 minute Coinbase has urged the US Securities and Exchange Commission to scrap its proposed rule that would bring decentralized exchanges under its purview and start afresh.
Gemini Asks US Regulators to Not Ban Event Contracts
Reading Time: < 1 minute Gemini is urging US regulators to withdraw a proposed regulation that would ban all event contracts on decentralized prediction markets.
Sharpe AI Announces $SAI Token Listing on Gate.io
Reading Time: 3 minutes Tortola, British Virgin Islands, 2nd August 2024, Chainwire
Bybit Ends Services in France
Reading Time: < 1 minute Crypto exchange Bybit has announced that it will no longer be providing its products or services to users in France.
Venom Continues Global Expansion with Listing on Coins.ph
Reading Time: 2 minutes Manila, Philippines, 31st July 2024, Chainwire
Mt. Gox Moves More Than $2 Billion in Bitcoin to a New Address
Reading Time: < 1 minute Arkham Intelligence has reported that the now-defunct Mt. Gox exchange transferred over $2 billion to a new address on Tuesday.
British FCA Fines Coinbase UK
Reading Time: < 1 minute The Financial Conduct Authority has imposed a fine of just over 3.5 million British pounds ($4.5 million) on CB Payments Limited, a subsidiary of Coinbase Group.
Mt. Gox Transfers $2.5B in Bitcoin to an Unknown Address
Reading Time: < 1 minute The now-defunct crypto exchange Mt. Gox has recently transferred a total of 37,477 Bitcoin, valued at approximately $2.5 billion, to an unknown wallet address.
Mt.Gox Moves $2.8B in Bitcoin
Reading Time: < 1 minute A wallet associated with Mt Gox sent approximately 42587.49 BTC (worth $2.82 billion) to a new address at around 5 a.m. UTC on Tuesday.
OKX Establishes its MiCA Hub in Malta
Reading Time: < 1 minute Crypto exchange OKX has chosen Malta as its hub for MiCA (Markets in Crypto-Assets) as this new regulatory framework is being implemented in the European Union.
Kraken Custody Expands to UK and Australia
Reading Time: < 1 minute Kraken Institutional has now expanded its custody service to clients in the UK and Australia, both new and existing ones.
OKX Announces It Is Leaving Nigeria
Reading Time: < 1 minute On 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 minute Recent 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 minute OKX 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 minute In 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 minute Artur 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 minutes Tokyo, Japan, 5th July 2024, Chainwire
South Korea Launches New System to Control Crypto Fraud
Reading Time: < 1 minute The Financial Supervisory Service of South Korea has announced the development of a new 24-hour surveillance system in collaboration with local exchanges.