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Indian INX exchange reportedly plans to list Bitcoin futures ETF
The India International Exchange is reportedly looking to explore digital asset-based products despite local uncertainty.
дальше »2022-1-15 17:00 | |
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Why China’s Oldest Crypto Exchange Has Shut Down Its Bitcoin Business
BTCChina, one of China’s oldest crypto exchanges, has reportedly exited the bitcoin business for good in response to the government’s recent crackdowns on the cryptocurrency industry. BTCChina Pulls The Plug On Bitcoin Business Amid Government’s Anti-Crypto Crackdowns According to a report by the South China Morning Post on Thursday, BTCChina has completely ditched the bitcoin […] дальше »
2021-6-29 19:31 | |
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Huobi limits derivatives trading leverage to 5x for its current users
Huobi, the largest crypto exchange in China, has limited the amount of leverage it offers its users. This move is in response to mounting concerns over the current regulatory policy in China. Reportedly, the exchange also barred new Chinese users from using its platform. дальше »
2021-6-18 23:27 | |
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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed. дальше »
2021-6-12 12:30 | |
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Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded
A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people have invested with the crypto exchange and the damage amounts to 3. дальше »
2021-6-5 16:00 | |
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Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders
Malta-based cryptocurrency exchange, Binance, has reportedly extended its blockade of Zimbabwean users to include non-resident citizens. As a result of the new measures, all Zimbabwean nationals are now precluded from using the Binance trading platform. дальше »
2021-6-3 21:00 | |
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Japanese watchdog issues warning to crypto derivatives exchange Bybit
The warning comes in response to Bybit’s marketing campaign that reportedly targeted Japanese investors.
дальше »2021-6-1 16:50 | |
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Crypto Exchange FTX Set to Raise $1 Billion in Funding with $20 Billion Valuation
Crypto derivatives exchange FTX is raising a funding round with a private valuation just north of $20 billion. Per The Block, the exchange is reportedly looking for funding anywhere from $400 million to $1 billion. дальше »
2021-5-24 17:34 | |
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South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud
Authorities in South Korea have launched a major raid against a domestic crypto exchange allegedly involved in a millionaire multi-level marketing (MLM) fraud. The police accuse V Global platform of running an illicit operation that reportedly stole hundreds of millions of dollars from investors. дальше »
2021-5-6 09:00 | |
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Ripple (XRP) could reportedly IPO after the U.S. SEC case settles
Payments firm Ripple could reportedly go public soon after its ongoing case with the United States Securities and Exchange Commission (SEC) is settled, a report on Finance Feeds said today. In December 2020, Ripple was charged with the unlawful sale of $1. дальше »
2021-5-1 01:00 | |
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Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […] дальше »
2021-4-24 16:30 | |
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Crypto Takes Another “L” as Turkish Exchange Founder Runs With $2bn in User Funds
Faruk Fatih Ozer, the founder of the Turkish crypto exchange Thodex, is reportedly on the run with billions of dollars of users’ funds. Reports claim the exchange website shut down on Wednesday, with a message saying trading was suspended due to an “unspecified outside investment. дальше »
2021-4-24 03:00 | |
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Biden Administration Developing Cryptocurrency Regulation — Treasury to Provide Direction to SEC
The Biden administration is reportedly developing a regulatory framework for the cryptocurrency markets. The new chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, is waiting for direction from the Treasury to establish cryptocurrency regulation. дальше »
2021-4-21 19:30 | |
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Ripple Wins Discovery: Judge Grants Access to SEC Internal Records on Bitcoin, Ether, XRP
Ripple Labs has reportedly won discovery from the U. S. Securities and Exchange Commission (SEC). The court has ordered the commission to produce internal records relating to discussions of whether XRP tokens are similar to bitcoin and ether, which are currently not classified as securities. дальше »
2021-4-7 14:05 | |
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BlackRock is trading Bitcoin futures, how much BTC is held by institutions?
Per a Coindesk report and a regulatory filing with the Securities and Exchange Commission (SEC), investment firm BlackRock has begun trading in Bitcoin futures. BlackRock has reportedly allocated a small part of its portfolio in BTC on the Chicago Mercantile Exchange financial derivatives platform. дальше »
2021-4-1 23:56 | |
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Norwegian billionaire invests in bitcoin a week after sharply criticized cryptocurrency
Billionaire Oystein Stray Spetalen called bitcoin a "nonsense currency", and nine days later reportedly bought a bulk of cryptocurrency and became a shareholder of Norway's largest cryptocurrency exchange. дальше »
2021-4-5 17:55 | |
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Crypto Exchange FTX on the Verge of Winning Naming Rights for the Miami Heat’s Arena
Samuel Bankman-Fried’s FTX crypto exchange is reportedly one vote away from winning a naming-rights deal for the arena of the NBA’s Miami Heat. The deal, which is believed to be worth $135 million, is set to be approved on March 26 by the Miami-Dade County Commission. дальше »
2021-3-24 03:30 | |
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Crypto exchanges can safely list XRP, reportedly implies SEC’s lawyer
The US Securities and Exchange Commission’s (SEC) lawyers have indirectly stated that cryptocurrency exchanges are not violating any guidelines by allowing Ripple’s XRP trading on their platforms, attorney Jeremy Hogan revealed yesterday. дальше »
2021-3-22 00:44 | |
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Morgan Stanley reportedly looks to acquire stake in Korean exchange Bithumb
American multinational investment bank Morgan Stanley is currently in talks to acquire a stake in top South Korean cryptocurrency exchange Bithumb, local news outlet Naver reported on Friday. The post Morgan Stanley reportedly looks to acquire stake in Korean exchange Bithumb appeared first on CryptoSlate. дальше »
2021-3-20 11:00 | |
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Morgan Stanley reportedly set to buy Bithumb exchange for over $400 million
American multinational investment bank and financial services company Morgan Stanley is rumored to be bidding for leading South Korean cryptocurrency exchange Bithumb. According to the country’s local media outlet, Morgan Stanley is already in the negotiation process, which will allow the bank to acquire stakes in Bithumb. дальше »
2021-3-20 22:21 | |
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Stock Exchange SIX Aims to List Bitcoin on SDX, Crypto Trading Platform to Launch This Summer
On March 17, a report detailed that the digital exchange being developed by Switzerland’s principal stock exchange SIX is preparing to launch by the summer of 2021. The exchange called SIX Digital Exchange (SDX) reportedly will also offer bitcoin, alongside the possibility of non-fungible token (NFT) assets like tokenized works of art. SIX to Launch […] дальше »
2021-3-18 17:30 | |
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Binance Reportedly Under CFTC Investigation Over U.S. Derivatives Trading Activity, CZ Responds
The U. S. Commodity Futures Trading Commission (CFTC) has reportedly launched an investigation against cryptocurrency exchange Binance, Bloomberg reported today. The CEO of the exchange, Changpeng Zhao has seemingly issued a response to the reports of a CFTC probe. дальше »
2021-3-13 23:11 | |
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DeFi: Exploit drains $2.1 million from DODO DEX
Decentralized exchange and liquidity provider DODO is in the news today after it was reportedly exploited a few hours ago, an exploit that resulted in the loss of $2. 1 million. [embed]https://twittThe post DeFi: Exploit drains $2. дальше »
2021-3-9 10:00 | |
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Thai Financial Regulator Claims Controversial Crypto Rule Proposal Was Just to Gauge Public Opinion
The Thai financial watchdog has reportedly retreated from its initial controversial crypto rule proposal. Citing the country’s Securities and Exchange Commission (SEC), a local media outlet stated that public criticism was significant regarding the matter. дальше »
2021-3-5 21:35 | |
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Robinhood’s IPO is reportedly on hold following GameStop drama
Anonymous sources inside digital exchange Robinhood said that its plans for initial public offering (IPO) have been put on hold amid the fallout of the GameStop saga, according to Fox Business Network senior correspondent Charles Gasparino. дальше »
2021-2-4 15:39 | |
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Gemini Introduces Crypto Interest Solution, Goes Head to Head with DeFi
Dubbed Gemini Earn, the Winklevoss-backed exchange will reportedly offer interest on select crypto’s up to 7. 4% in annual percentage yield (APY). “We are thrilled to announce the launch of Gemini Earn. дальше »
2021-2-2 19:09 | |
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Coinbase Exchange to Select Nasdaq Over NYSE For Direct Listing
Popular cryptocurrency exchange Coinbase has reportedly chosen to stage its highly anticipated direct placement on Nasdaq instead of the New York Stock Exchange. Nasdaq not the NYSE According to a recent publication by an online crypto news platform, TheBlock, sources familiar with the situation confirmed that the crypto exchange prefers to work with Nasdaq for […] The post Coinbase Exchange to Select Nasdaq Over NYSE For Direct Listing first appeared on BitcoinExchangeGuide. дальше »
2021-2-2 17:41 | |
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Coinbase IPO: exchange reportedly to be listed on Nasdaq
US-based cryptocurrency exchange, Coinbase, has been planning its direct listing for quite some time now. The event is now highly anticipated, and the most recent rumor in the crypto industry is that the exchange has chosen Nasdaq as its direct listing venue. дальше »
2021-2-3 16:51 | |
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Coinbase reportedly to be listed on Nasdaq
US-based cryptocurrency exchange, Coinbase, has been planning its direct listing for quite some time now. The event is now highly anticipated, and the most recent rumor in the crypto industry is that the exchange has chosen Nasdaq as its direct listing venue. дальше »
2021-2-2 16:51 | |
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Lulu Exchange Announces Partnership with Ripple and Federal Bank
UAE to India According to the exchange, this partnership will allow an enhanced real-time payment system to function between the United Arab Emirates (UAE) and India. It will reportedly be faster and more affordable for exchange customers. дальше »
2021-1-28 23:39 | |
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Indian Crypto Exchange Buyucoin Hacked, Sensitive Data of 325K Users Reportedly Leaked
Indian cryptocurrency exchange Buyucoin has reportedly been hacked and sensitive data of about 325,000 users has reportedly been leaked onto the dark web. According to reports, the leaked data includes personal information, encrypted passwords, user wallet details, order details, bank details, PAN numbers, passport numbers, and deposit histories. дальше »
2021-1-25 10:10 | |
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Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack
Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds.
дальше »2021-1-22 00:00 | |
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