Tag: Crypto Exchange

October 31, 2023

Crypto exchange Binance has been grappling with a series of challenges in recent months, marked by a significant drop in trading volumes, regulatory issues, and the departure of numerous top-level executives. As of October 2023, Binance’s trading volumes fell to […]

September 26, 2023

A number of cryptocurrency platforms reporting billions of dollars in daily trades on CoinMarketCap appear to have been misleading their customers about holding certain crypto licenses, an investigation by Cointelegraph has found. Bitspay, a crypto exchange that reports a $1.4 […]

August 15, 2023

Bitget, a prominent crypto derivatives and copy trading platform, is commemorating its fifth year of operation. The platform, which serves a global user base of over 20 million, has announced a series of events and initiatives to mark this milestone. […]

August 15, 2023

The company’s entry into what it describes as a “Go Deep” market will be supported by the integration of Interac e-Transfers into its platform, which has been made possible through its partnership with Peoples Trust Company, part of the Canadian […]

June 14, 2023

Since the UK Treasury marked the next stage of the UK’s approach to crypto regulation with its consultation in February, no exchange has been registered by the FCA. Bitstamp is the first. The Bitstamp group’s accomplishment is even more impressive […]

April 4, 2023

Su Zhu and Kyle Davies, founders of the collapsed hedge fund Three Arrows Capital (3AC), have announced the launch of the crypto project Open Exchange, or OPNX. Both Zhu and Davies retweeted the April 4 launch announcement from OPNX chief […]

March 3, 2023

Users who have deposited funds to Bitzlato can now start to withdraw their coins, the recently seized crypto exchange said in a Telegram message. The announcement comes after a period of over a month during which the trading platform was […]

January 31, 2023

Supply of Crypto Exchange Accounts for Russian Users Doubles in a Year of Sanctions More and more ready-to-use accounts for cryptocurrency exchanges are being sold to Russian residents. While this is not a new phenomenon — such accounts are often […]

January 27, 2023

Dutch Monetary Authority Fines Coinbase for Operating Without Registration De Nederlandsche Bank (DNB) has imposed an administrative fine of €3,325,000 (over $3.6 million) on Coinbase Europe Limited, on Jan. 18, 2023. An announcement explained the penalty with the exchange offering […]

January 13, 2023

Binance Approved to Operate in 7 EU Countries Cryptocurrency exchange Binance announced Thursday that its Swedish entity, Binance Nordics AB, “has been granted registration as a financial institution for management and trading in virtual currency by the Swedish Financial Supervisory […]

January 10, 2023

Crypto exchange Binance has been a major talking point since the downfall of FTX, both inside and outside of the crypto industry. The company and its founder, Changpeng “CZ” Zhao, have been under a microscope in an attempt to keep […]

January 3, 2023

The VASP registration covers two Coinbase entities, Coinbase Europe Limited and Coinbase Custody International Limited, both of which are based in Ireland. Coinbase Europe provides crypto trading services to customers in Europe, and Coinbase Custody International provides crypto custody services […]

December 29, 2022

Kraken Exiting Japan Cryptocurrency exchange Kraken announced Wednesday that it has decided to “cease its operations in Japan and deregister from the Financial Services Agency (JFSA) as of January 31, 2023.” The company explained that the decision to exit the […]

December 28, 2022

Customers Sue FTX, SBF for Priority Right to Repayment Over Other Creditors Four FTX customers have filed a lawsuit on Tuesday against the crypto exchange and its former executives, including founder and ex-CEO Sam Bankman-Fried (SBF). They want the court […]

December 27, 2022

Before the rise of centralized exchanges (CEXs), over-the-counter (OTC) trading was the go-to method to buy or sell cryptocurrency for many crypto investors. The FTX collapse could trigger a bigger demand for crypto OTC services as investors are looking for […]

December 15, 2022

Gemini Suffers From ‘Third Party’ Associated Customer Data Leak, Report Claims Documents Show 5.7 Million Accounts Affected On Dec. 14, 2022, the crypto news outlet Cointelegraph published a report that claims “5,701,649 lines of information pertaining to Gemini customers” have […]

December 12, 2022

Bybit to Limit Services for Traders Who Have Not Passed Identity Verification Crypto exchange Bybit will restrict some services that are currently available to users who are yet to pass its verification procedure. The crypto trading platform, one of the […]

November 30, 2022

Kraken Settles With OFAC The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced Monday a settlement with Payward Inc. (d/b/a Kraken), a Delaware-incorporated crypto exchange. The announcement states: ”Kraken agreed to remit $362,158.70 to settle its […]

November 21, 2022

Liquid has suspended all trading operations on its platform in line with instructions from FTX Trading, the firm announced on Twitter on Nov. 20. The statement indicates that Liquid exchange paused “all forms of trading” because of the operation of […]

November 7, 2022

Crypto exchange Bybit has launched a new trading bot for seamless and automated trading to tame price volatility and risk associated with futures trading. The Bybit Futures Grid Bot seeks to democratize financial services by giving crypto users the chance […]