Tag: crypto exchanges
All news related to cryptocurrency exchanges, the trading platforms where users can trade their digital assets.
South Korean Deputy Suspected of Illegal Crypto Transactions
Reading Time: < 1 minuteSouth Korean prosecutors have reported a series of suspicious digital asset transactions allegedly carried out by opposition MP Kim Nam-kook.
US DoJ Suspects Binance of Violating Sanctions Against Russia
Reading Time: < 1 minuteThe US Department of Justice and Department of Homeland Security are jointly conducting an investigation into Binance Holdings Ltd. over possible violations of US sanctions against Russia.
bitFlyer USA Ordered to Pay a $1.2M Fine for Violating New York State Cybersecurity Regulations
Reading Time: < 1 minuteThe NYDFS has imposed a fine of $1.2 million on cryptocurrency exchange bitFlyer USA for not complying with New York state cybersecurity regulations.
Coinjar to Expand to US
Reading Time: < 1 minuteCoinjar, an Australian crypto exchange, is looking to expand into the United States despite the current market’s regulatory risks.
Binance Warns Justin Sun After Transferring 115M TUSD
Reading Time: < 1 minuteAnalysts at Whale Alert have detected a transfer of 115.1 million TrueUSD (TUSD) from Tron founder Justin Sun to Binance.
Uniswap Launches Solutions to Reduce Protocol’s Overhead
Reading Time: < 1 minuteA new Permit2 approval mechanism has been developed by the Uniswap decentralized exchange team to enable smart contracts to transfer tokens on behalf of users.
Gibraltar Court Freezes Crypto Exchanges Assets
Reading Time: < 1 minute
A Gibraltar court has frozen cryptocurrency wallets on multiple large trading platforms that are potentially linked to the now-bankrupt Globix exchange.
South Korea’s Authorities Bring Criminal Charges Against Terraform Labs Co-founder
Reading Time: < 1 minuteSouth Korean prosecutors have brought charges against Terraform Labs (TFL) co-founder Daniel Shin.
Hedge Fund Founders 3AC Unveil Name of Main Investors in New Project
Reading Time: < 1 minuteThe co-founders of the now-bankrupt 3AC hedge fund, Su Zhu and Kyle Davies, have announced the list of top investors in their new cryptocurrency exchange, OPNX.
Gemini to Open an Office in India
Reading Time: < 1 minuteGemini is expanding its presence in the Asia-Pacific region with the opening of a new office in Gurgaon, India.
MOOI Network Lists on MEXC, Increasing Accessibility for its Ecosystem
Reading Time: 2 minutesSingapore, Singapore, April 21st, 2023, Chainwire MOOI Network, the blockchain ecosystem designed for game projects, is thrilled to announce the listing of its governance token, $MOOI, on MEXC Global, a […]
US Crypto Exchange Kraken Gets Licensed in Ireland
Reading Time: < 1 minuteKraken, a US-based cryptocurrency exchange, has completed registration of its subsidiary Payward Europe Solutions with the Central Bank of Ireland as a Virtual Asset Services Provider (VASP).
UAE Regulator Starts Granting Licenses to Crypto Service Providers
Reading Time: < 1 minuteAll Crypto Service Providers (VASPs) operating within the UAE must apply and register with the SCA
Coinbase CEO: The Exchange Might Leave the US
Reading Time: < 1 minuteThe CEO of Coinbase has expressed concern that the lack of regulatory clarity in the US could lead the company to consider withdrawing from the market.
PancakeSwap Devs to Transfer CAKE Token to Deflationary Model
Reading Time: < 1 minuteThe PancakeSwap team has proposed changing the tokenomics of the DeFi project in order to move away from its current high-inflation model of the CAKE utility token to emission-neutral or deflation “with real returns and utility.”
Binance Updates the Deposit Addresses of Some of its Users
Reading Time: < 1 minuteBinance has updated the deposit addresses for some of its users in order to enhance security. Affected customers will be notified by email of the necessary changes.
Major Crypto Exchanges Announce Listing of SUI Token
Reading Time: < 1 minuteKuCoin will launch on April 22 a token sale using a subscription mechanism.
Kraken Accounts for 86.6% of Total Amount of ETH Waiting to Be Withdrawn from Staking
Reading Time: < 1 minuteThe queue for withdrawing ETH from the deposit contract has grown to 890,980 ETH ($1.78 billion).
Bitfinex Becomes First Exchange to Receive Trading License in El Salvador
Reading Time: < 1 minuteBitfinex Securities El Salvador received on April 11 a service provider license from the National Commission for Digital Assets of El Salvador.
Ren Protocol Will Transfer All Remaining Assets to FTX and Alameda Research
Reading Time: < 1 minuteRen Protocol will transfer all remaining assets to the cold wallets of the owners – FTX and Alameda Research.
Winklevoss Twins Give $100M Loan to Gemini
Reading Time: < 1 minuteTyler and Cameron Winklevoss have reportedly loaned Gemini trading platform $100 million.
FTX’s Lawyers Bill $30M in February
Reading Time: < 1 minuteFTX’s lawyers and financial advisers have requested bills totaling over $30 million for the month of February.
dYdX Shuts Down Operations in Canada
Reading Time: < 1 minuteDecentralized exchange dYdX announced on April 7 that it would cease registering new users from Canada.
Binance’s US Division Is Having Problems to Find Partners in US
Reading Time: < 1 minuteThe United States branch of Binance is facing difficulties in finding a new banking partner to act as a fiat on-ramp and off-ramp for its clients in the country.
US and South Korea Request Extradition of Terraform Labs Co-founder Do Kwon
Reading Time: < 1 minuteJustice Minister Marko Kovač announced on March 29 at a press conference that both the United States and South Korea have requested the extradition of Terra co-founder Do Kwon.
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