Tag: Crypto exchanges

Blockchain, Crypto, Invest tech, RegTech

Canada’s securities regulator tightens rules for crypto exchanges

February 23, 2023

Via: FinTech Futures

When registering with the CSA, it says crypto exchanges must have enhanced protections for the custody and segregation of crypto assets for Canadian clients and a prohibition on offering margin, credit or other forms of leverage. Platforms are also prohibited […]

Blockchain, Crypto

Binance and Huobi Freeze $1.4 Million in Crypto Linked to North Korea

February 17, 2023


North Korea-Linked Crypto Frozen by Binance and Huobi Blockchain analytics firm Elliptic said Tuesday that it has collaborated with cryptocurrency exchanges Binance and Huobi “to freeze Lazarus Group hack proceeds.” Elliptic wrote: Crypto exchanges Binance and Huobi today froze accounts […]

Invest tech, Trading

Crypto exchanges tackle insider trading after recent convictions

February 7, 2023

Via: Cointelegraph

In January, the brother of a former Coinbase product manager was sentenced to 10 months in prison for wire fraud conspiracy in what prosecutors called the first case of insider trading involving cryptocurrencies. In September 2022, Nikhil Wahi entered a […]