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Tag: Crypto Exchange


Invest tech, RegTech

Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations

November 30, 2022

Via: Bitcoin.com

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 […]


Invest tech, Trading

FTX-owned Liquid exchange pauses all trading after withdrawal halt

November 21, 2022

Via: Investing.com

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 […]


Invest tech, Trading

Bybit Rolls Out Grid Bot for Automated, Seamless Futures Trading

November 7, 2022

Via: Blockchain News

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 […]


Blockchain, Crypto

Crypto Exchange Volumes Sees Growth since May, Jumped to $733 billion in Sep

October 3, 2022

Via: Blockchain News

According to The Block, trading volume on cryptocurrency exchanges jumped to $733 billion in September, up 16% month-on-month and marking the first significant increase since May of this year. In the year’s first half, the cryptocurrency industry did not perform […]


Invest tech, RegTech

Investor Sues Korean Crypto Exchange for Delaying Coin Transfer Before Luna Crash

September 7, 2022

Via: Bitcoin.com

Upbit Sued by Crypto Investor Dunamu Inc., the company that operates the South Korean cryptocurrency exchange Upbit, has been sued by a crypto investor, a man in his 50s, Korea Joongang Daily reported Monday. The investor alleged that Upbit delayed […]