Cryptocurrency Exchange / Заголовки новостей 
Binance Shuts Down Services in Canada Amid Regulatory Challenges
Binance is withdrawing from the Canadian market, citing new regulatory guidelines that prohibit the crypto exchange from selling stablecoins. The post Binance Shuts Down Services in Canada Amid Regulatory Challenges appeared first on BeInCrypto. дальше »
2023-5-13 12:45
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Shaquille O’Neal claims process servers 'tossed' FTX legal papers at his moving car
The NBA star appeared in a June 2022 commercial saying he was “all in” on FTX, one of many endorsements that led to a class-action lawsuit following the exchange’s collapse. дальше »
2023-5-10 22:30
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Coinbase execs visit UAE to test potential of ‘strategic hub’ for international operations
“I think the U.S. right now is a little bit behind in terms of regulatory clarity and some of the rhetoric from the top," said Brian Armstrong at the Dubai FinTech Summit. дальше »
2023-5-9 18:47
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Genesis Lawyers to Answer $3.9 Billion FTX Clawback Amid DCG Default
A recent FTX clawback demand has placed additional pressure on Genesis bankruptcy lawyers as other companies await a compensation plan . The post Genesis Lawyers to Answer $3.9 Billion FTX Clawback Amid DCG Default appeared first on BeInCrypto. дальше »
2023-5-8 15:30
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Bitcoin Whales Flee but Exchange Deposits Continue to Grow
Despite a recent exodus of BTC whales, crypto exchanges are slowly making up the losses in deposits they suffered after the collapse of FTX. The post Bitcoin Whales Flee but Exchange Deposits Continue to Grow appeared first on BeInCrypto. дальше »
2023-5-7 17:05
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Bitcoin sell-off next? Binance BTC balance shoots up $1.5B in 1 month
Binance is up over 50,000 BTC in a month, in sharp contrast to other major exchanges, while data suggests the market is going short BTC at $30,000. дальше »
2023-4-29 12:05
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Hong Kong to release crypto framework next month- Bloomberg
Hong Kong’s new cryptocurrency licensing framework is expected in May. The Securities and Futures Commission (SFC) chief executive Julia Leung told Bloomberg the guidelines follow a consultative process. дальше »
2023-4-27 15:47
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How Can Users Limit Their Losses if a Crypto Exchange Collapses?
Here are practical steps that customers can take to avoid the worst losses in the event that an exchange suffers a collapse like FTX. The post How Can Users Limit Their Losses if a Crypto Exchange Collapses? appeared first on BeInCrypto. дальше »
2023-4-22 23:30
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Founder of collapsed crypto exchange Thodex detained in Turkey
Founder and former CEO of Thodex is finally brought to Turkey after two years since the exchange halted operations.
дальше »2023-4-20 12:43
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Tribe Capital considers reviving bankrupt crypto exchange FTX: Report
The venture capital company is reportedly considering spearheading a fundraising campaign to raise $250 million to revive FTX.
дальше »2023-4-19 23:37
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Zipmex files for two-month extension to moratorium
Zipmex says it filed for the court extension as it seeks to find a solution that suits its customers and an investor. The moratorium was put in place following Zipmex’s bankruptcy filing in July last year. дальше »
2023-4-19 20:44
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China’s state-affiliated banks onboarding crypto companies in Hong Kong
Chinese banks are opening bank accounts for regulated crypto companies, with several acting as a payment layer for the crypto platforms. дальше »
2023-4-18 14:01
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Crypto lender Amber Group considers selling Japan unit: Report
Amber’s review of its Japan operation is part of a strategic shift toward institutional business, away from retail business.
дальше »2023-4-15 19:53
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FTX has recovered $7.3B in assets, will consider rebooting exchange
Sam Bankman-Fried’s failed cryptocurrency exchange filed for bankruptcy in November 2022 and has since been mired in court proceedings. дальше »
2023-4-13 21:06
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Kraken Amends Canada Registration as SEC Sharpens Knives With $2.4 Billion Funding
Crypto exchange Kraken registers with Ontario Securities Commission to provide greater investor protection. The post Kraken Amends Canada Registration as SEC Sharpens Knives With $2.4 Billion Funding appeared first on BeInCrypto. дальше »
2023-3-31 01:03
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Zipmex Exchange Faces Liquidation as Buyer Misses Payment
Zipmex encounters bump in the road to repaying creditors as acquirer fails to make $1 million monthly payment. The post Zipmex Exchange Faces Liquidation as Buyer Misses Payment appeared first on BeInCrypto. дальше »
2023-3-25 17:34
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Taiwan watchdog FSC to assume authority on crypto regulation
Taiwanese lawmakers reportedly expect to finalize a crypto regulatory framework by the end of March or April at the earliest.
дальше »2023-3-20 12:40
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NY AG sues KuCoin for selling securities and commodities without registration
New York Attorney General Letitia James says the suit is the first time a regulator has claimed that Ether is a security in court. дальше »
2023-3-10 00:55
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Binance Extends Market Share for Fourth Consecutive Month
The exchange continues to dominate, despite facing increased regulatory scrutiny, a report by CryptoCompare shows. дальше »
2023-3-9 14:00
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Bybit to Launch Debit Card as Mastercard Gets Deeper Into Crypto
Bybit launches a new Mastercard debit card in the U.K. and Europe, charging 0.9% for crypto payments. The post Bybit to Launch Debit Card as Mastercard Gets Deeper Into Crypto appeared first on BeInCrypto. дальше »
2023-3-7 21:30
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Bybit suspends USD payments via bank transfer
USD payments suspension impacts both national and international bank transfers. Bybit will also pause USD withdrawals as from 10 March 2023. Customers can however continue to buy crypto with credit or debit cards. дальше »
2023-3-7 15:23
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Silvergate Discontinues Exchange Network After Second Moody’s Downgrade
Silvergate discontinues its Silvergate Exchange Network as it faces mounting pressure from reduced deposits and legal battles. The post Silvergate Discontinues Exchange Network After Second Moody’s Downgrade appeared first on BeInCrypto. дальше »
2023-3-4 13:40
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Koii Labbs, Idexos launch middleware bridge aiming to replace CEXs
The multi-chain bridge aims to provide a decentralized alternative to centralized exchanges by enabling cross-chain transactions by self-custodied token holders. дальше »
2023-3-2 00:00
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Coinbase CEO reiterates that ‘staking’ products aren’t securities
The SEC is broadening its investigation into crypto exchanges and has targeted staking products for potential securities violations. дальше »
2023-3-2 22:00
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OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation
OKX will reimburse victims $3 million after an alleged GameFi market manipulation scheme that saw five accounts accrue The post OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation appeared first on BeInCrypto. дальше »
2023-3-1 01:49
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Vauld Secures Moratorium Extension as Creditors Grow Impatient
Vauld secures a moratorium extension as it pursues alternate options after failed Nexo deal. The post Vauld Secures Moratorium Extension as Creditors Grow Impatient appeared first on BeInCrypto. дальше »
2023-2-28 00:12
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3AC and CoinFLEX launch website, waitlist for crypto claims exchange
The exchange will allow crypto bankruptcy claims to be traded, according to an official Twitter announcement.
дальше »2023-2-10 00:45
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3AC Co-Founder Launches New Platform for Trading Bankruptcy Claims
3AC co-founder Su Zhu today announced the launch of a new bankruptcy claims trading marketplace. The post 3AC Co-Founder Launches New Platform for Trading Bankruptcy Claims appeared first on BeInCrypto. дальше »
2023-2-10 00:27
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ReserveBlock’s RBX token is now live on BitMart Exchange
RBX will be listed on the BitMart cryptocurrency exchange today, February 8th. RBX is the native token of the ReserveBlock blockchain platform. ReserveBlock will be running an AMA and competitions to celebrate the listing of its RBX token. дальше »
2023-2-9 18:30
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Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly
Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud in an insider trading case. The post Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly appeared first on BeInCrypto. дальше »
2023-2-8 23:00
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FTX CEO testifies on ‘pure hell’ post-bankruptcy days at exchange
John Ray said when he took control of FTX in November 2022, there was a “massive scramble for information” related to the exchange’s funds, insurance and personnel. дальше »
2023-2-7 20:44
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Kraken shuts down Abu Dhabi office, suspends support for AED
Several Kraken employees will reportedly remain in the Middle East and North Africa, with regional managing director Benjamin Ampen likely to leave following the transition. дальше »
2023-2-3 20:30
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Genesis Confident It Can Exit Bankruptcy as BlockFi Offloads Loans
Genesis lawyer expects lender to exit bankruptcy in May 2023.
The post Genesis Confident It Can Exit Bankruptcy as BlockFi Offloads Loans appeared first on BeInCrypto.
дальше »2023-1-25 21:00
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Binance holds token collateral and user funds on same wallet by ‘mistake’
Binance previously said the firm’s corporate holdings are recorded in separate accounts and should not form part of the proof-of-reserves calculations. дальше »
2023-1-25 16:27
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NYDFS advises crypto firms not to commingle user and corporate funds in the event of insolvency
“A VCE's customer agreement should make clear the parties’ intentions to enter into a custodial relationship, rather than a debtor-creditor relationship," said the NYDFS. дальше »
2023-1-24 20:15
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OKX Publishes Proof of Reserves Report Showing $7.5B in Clean Assets
On Thursday, OKX published its third Proof of Reserves report. A third party has confirmed its assets are "100%" clean. The post OKX Publishes Proof of Reserves Report Showing $7.5B in Clean Assets appeared first on BeInCrypto. дальше »
2023-1-19 22:00
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Hong Kong Commits to Become a Crypto Hub as Fidelity-Backed OSL Exchange Cuts Staff
The Hong Kong-based crypto exchange OSL is reducing its headcount, but the country envisions becoming a crypto hub. The post Hong Kong Commits to Become a Crypto Hub as Fidelity-Backed OSL Exchange Cuts Staff appeared first on BeInCrypto. дальше »
2023-1-18 21:30
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Disgraced 3AC Founders Are Launching a New Project Called GTX, Seeking $25M in Funding
The 3AC founders, Su Zhu and Kyle Davies want to raise $25 million for their new exchange – GTX. Is it the next FTX? The post Disgraced 3AC Founders Are Launching a New Project Called GTX, Seeking $25M in Funding appeared first on BeInCrypto. дальше »
2023-1-17 22:46
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3AC, Coinflex founders collaborating to raise $25M for new claims trading exchange
According to the project’s pitch deck, the company intends to launch as soon as possible and estimates the claims market to be worth around $20 billion. дальше »
2023-1-17 19:02
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Winklevoss slams SEC charges against Gemini as a ‘super lame ... manufactured parking ticket’
Tyler Winklevoss hit back at the SEC charging Gemini, calling the action “totally counterproductive” in a series of tweets.
дальше »2023-1-13 03:01
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Nigerian crypto exchange Roqqu receives European virtual currency license
The move allows Roqqu to operate in 30 countries and broaden its services within one of the world’s largest crypto markets.
дальше »2023-1-13 00:00
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Crypto Exchange Blockchain.com Slashes Headcount for the Second Time, Lays off 28% of Employees
Blockchain. com lets go of 28% of its staff to achieve profitability in 2023. It slashed 25% of its workforce in July 2022, impacted by the collapse of 3AC. The post Crypto Exchange Blockchain. дальше »
2023-1-13 22:00
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Crypto.com in Hot Water Again as UK Watchdog Files Dispute for Violating Advertising Laws
Crypto.com is in legal trouble with UK’s watchdog for misleading advertisements, while crypto companies are parting ways with sports partnerships. The post Crypto.com in Hot Water Again as UK Watchdog Files Dispute for Violating Advertising Laws appeared first on BeInCrypto. дальше »
2023-1-10 22:11
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Huobi to Layoff 20% of its Staff After Justin Sun Denied Reports, Gate Exchange Also Affected
The crypto layoffs continue in 2023, with exchanges like Huobi and Gate.io reportedly laying off their staff. The post Huobi to Layoff 20% of its Staff After Justin Sun Denied Reports, Gate Exchange Also Affected appeared first on BeInCrypto. дальше »
2023-1-7 19:54
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Binance joins association to address compliance with global sanctions
The crypto exchange has come under scrutiny from policymakers amid multilateral sanctions on Russia and U.S. sanctions on Iran.
дальше »2023-1-7 19:15
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Crypto Bank Juno Urges Customers to Self-Custody After Reports of Wyre Shuttering
Crypto firm Juno Finance has increased withdrawal limits and asks users to switch to self-custody amid rumors that its custody partner Wyre could soon be closing its doors. The post Crypto Bank Juno Urges Customers to Self-Custody After Reports of Wyre Shuttering appeared first on BeInCrypto. дальше »
2023-1-5 15:00
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Indonesia intends to launch its own cryptocurrency exchange
Indonesia is planning to launch a national cryptocurrency exchange in 2023. The government will transfer regulatory powers over such assets to the Financial Services Authority soon. The country’s central bank is also working on launching its digital currency (CBDC). дальше »
2023-1-4 16:47
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Bithumb Executive Cleared of $70M Fraud Charges in South Korean Court
Bithumb founder Lee Jung-hoon, who was on trial for allegedly defrauding $70 million, was declared not guilty and dodged a hefty jail sentence. The post Bithumb Executive Cleared of $70M Fraud Charges in South Korean Court appeared first on BeInCrypto. дальше »
2023-1-4 13:45
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Proof of reserves is becoming more effective, but not all its challenges are technical
PoR is benefitting from intense development efforts, but in the final analysis good conduct requires good regulation and a culture of compliance. дальше »
2022-12-31 06:58
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Investigator Shows How Poor Crypto Exchange KYC Can Empower Criminals
Public company investigator Aurelius Capital Value called out Silvergate for doing business with Huobi Global, despite earlier proof of the exchange's poor KYC enforcement. The post Investigator Shows How Poor Crypto Exchange KYC Can Empower Criminals appeared first on BeInCrypto. дальше »
2022-12-30 07:09
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