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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


Crypto Bank Silvergate Cuts Ties with Binance, Discontinuing USD Deposits and Withdrawals 

Silvergate Bank, a major financial institution partnered with crypto exchanges ranging from Kraken to Coinbase, recently cut ties with Binance.  Earlier this Wednesday, Binance sent an email to its users stating that the platform would no longer support deposits and withdrawals via Silvergate Bank over SWIFT starting this Friday. As of now, Binance’s USD bank wire […] дальше »

2021-6-12 07:27


Thailand’s SEC Has Banned NFTs And Meme-Based Tokens

Thailand’s Securities and Exchange Commission has issued guidelines barring crypto exchanges from supporting four different types of tokens. No More NFTs Or Meme-Based Tokens In a Friday announcement from the Thai SEC, the regulatory body said that Secretary-General Ruenvadee Suwanmongkol had approved crypto exchange guidelines, Notification 18/2564 on “Rules, Conditions and Procedures for Undertaking Digital […] дальше »

2021-6-12 02:24


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Major Cryptocurrency Exchanges Explore Entering Indian Crypto Market

Several major global cryptocurrency exchanges are reportedly exploring ways to enter the Indian crypto market. “The Indian market is huge and it is only starting to grow, if there was more policy certainty by now Indian consumers would have been spoilt for choice in terms of exchanges because everyone wants to be here,” said an […] дальше »

2021-6-10 16:00


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Crypto data platform Zabo integrates with portfolio tracker Kubera; offers ‘dead man’s switch’ feature

Zabo, a cryptocurrency data aggregator, today announced a partnership with all-in-one portfolio tracker Kubera, to offer crypto account tracking across 60+ exchanges, wallets, and addresses. Along with enabling users to track their cryptocurrencies alongside their bank accounts, brokerages, and stocks; the partnership brings a much-needed failsafe for crypto users: The dead man’s switch. дальше »

2021-6-10 19:18


How Bitcoin leaving exchanges has an impact on Ethereum, Chainlink and other alts

Altcoin rally that started following May 19's flash crash has continued and Ethereum, top DeFi projects like LINK, AAVE, CRV and SUSHI have rallied. At the same time, Bitcoin was being moved off exchaThe post How Bitcoin leaving exchanges has an impact on Ethereum, Chainlink and other alts appeared first on AMBCrypto. дальше »

2021-6-8 19:00


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Meet Unizen: A Smart Exchange Ecosystem Capitalizing on CeDeFi

Unizen is a smart exchange ecosystem that combines the best features of both centralized and decentralized exchanges, creating a structure coined “CeDeFi.” In order to provide value as quickly as possible while ensuring future innovation—both from the Unizen team and third party partners—the platform is optimized as a modular build.  The key focus areas forRead More дальше »

2021-6-8 18:37


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Майк Новограц не верит, что биткоин станет платежным инструментом

Основатель криптобанка Galaxy Digital Майк Новограц в подкасте Exchanges at Goldman Sachs заявил, что биткоин не станет платежным инструментом, поскольку его блокчейн для этого не приспособлен. дальше »

2021-6-7 12:11


Майк Новограц: биткоин никогда не станет платежным инструментом

Основатель криптобанка Galaxy Digital Майк Новограц в подкасте Exchanges at Goldman Sachs заявил, что биткоин не станет платежным инструментом, поскольку его блокчейн для этого не приспособлен. дальше »

2021-6-7 10:18


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Localbitcoins Adds Bitcoin Cash and Other Cryptocurrencies as Payment Methods

Localbitcoins, one of the biggest P2P exchanges in the world, has added Bitcoin Cash and other cryptocurrencies as payment methods to acquire Bitcoin on its platform. This marks a clear departure from the earlier position of the company, which hadn’t added new payment methods and had remained Bitcoin-only for some time. Localbitcoins Adds Bitcoin Cash […] дальше »

2021-6-5 04:30


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South Korea’s Financial Regulator Holds Closed-Door Meeting With 20 Crypto Exchanges

Regional reports disclose South Korea’s Financial Services Commission (FSC) had a closed-door meeting with roughly 20 different cryptocurrency exchanges on June 3. The report highlights that virtual asset business operators (VASPs) that attended the meeting all had ISMS (Information Security Management System) certification. дальше »

2021-6-5 02:00


Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit

A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide. дальше »

2021-6-3 17:37