2021-4-24 11:43 |
After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provinces and issued detention warrants for 16 more. origin »
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Crypto exchange OKX has launched a new service that would provide access to digital assets for institutional clients who wish to offer crypto services to customers. According to a press release sent to crypto.
2025-10-23 13:31 | |
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World's second-largest crypto exchange makes biggest delisting of 2025, with 15 tokens dropped from crypto derivatives market.
2025-10-21 17:08 | |
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Crypto exchange Kraken plans to go public in 2026
2025-9-26 22:57 | |
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CZ has revealed best way to create crypto exchange that can become biggest in crypto space
2025-7-16 15:48 | |
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The broker initiated coverage of the crypto exchange with an overweight rating and a $245 price target.
2025-4-9 17:34 | |
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Representatives of US President Donald Trump’s family have reportedly held talks with Binance about acquiring a stake in the crypto exchange.
2025-3-14 16:26 | |
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Binance and the US Securities and Exchange Commission (SEC) have jointly requested a federal judge to pause the regulator’s ongoing lawsuit against the crypto exchange, citing the potential impact of a newly formed task force focused on digital asset regulation.
2025-2-12 06:28 | |
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Large amounts of USDT were moved to the crypto exchange, hinting at increased market activity, according to Lookonchain.
2024-12-4 19:36 | |
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Wang's collaboration with the government could enhance regulatory oversight and deter future crypto exchange fraud, impacting the industry's trust. The post FTX CTO helps US government build crypto exchange fraud detection tools in bid to avoid prison appeared first on Crypto Briefing.
2024-11-7 21:09 | |
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TikTok's virtual coin system may classify as a crypto exchange, raising regulatory and compliance questions. The post TikTok Coins system may classify as a crypto exchange, expert warns FCA appeared first on Crypto Briefing.
2024-10-16 23:12 | |
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Today, Oct. 8, Crypto. com reported it has filed a lawsuit against the US Securities and Exchange Commission to challenge what it describes as the agency’s overreach in regulating the crypto industry.
2024-10-8 17:03 | |
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A new global crypto exchange is shaking up the market with competitive leverage options and yield-earning cash sweeps. It allows users to earn up to 8% on their cash and stablecoin balances. Figure Markets, a prominent player in the decentralized custody space for digital assets, has officially launched its global crypto exchange from the Cayman […]
2024-9-18 13:24 | |
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Bybit is winding down its services in France, with the crypto exchange citing recent regulatory developments for the decision. The crypto exchange, which ranks among the world’s leading crypto exchanges and trading platforms by volume, also released a timeline of when the services and products will be unavailable to its users in the country. “In […]
2024-8-3 13:00 | |
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Exchange aggregators streamline crypto trading, enhancing market efficiency and accessibility while offering privacy and incentivizing user engagement. The post Crypto consolidation: Understanding the role of exchange aggregators in the market appeared first on Crypto Briefing.
2024-7-27 20:54 | |
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The defunct crypto exchange shuffled over $2.5 billion between wallets, some of which was sent to crypto exchange Bitstamp.
2024-7-23 10:30 | |
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Sony Group has taken its first step into the crypto exchange industry by acquiring Amber Japan, a Japanese crypto exchange previously known as DeCurret. Tokyo-based Amber Japan, previously known as DeCurret, has announced a rebranding to S.BLOX following its acquisition…
2024-7-1 11:53 | |
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Robinhood has agreed to acquire leading Bitcoin and crypto exchange Bitstamp for $200 million, marking a major expansion of its crypto business globally.
2024-6-7 15:59 | |
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Bancolombia launches Wenia crypto exchange and COPW stablecoin in Colombia. The new crypto exchange aims to onboard 60,000 users in 1st year to compete with Binance and Bitso. Wenia is registered in Bermuda and will operate independently from other Bancolombia Group entities.
2024-5-7 16:25 | |
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Scorpion Casino, the highly anticipated crypto project, has kicked off its exchange listing spree after a successful presale campaign that raised over $10 million. This impressive achievement has set the stage for what could be one of the most remarkable crypto pumps in recent times, fueled by the project’s strategic exchange listings and the anticipation […] The post Scorpion Casino Begins Exchange Launches After $10M+ Presale – The Next Crypto to Pump? appeared first on CaptainAltcoin.
2024-4-26 12:30 | |
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Coinbase's expansion into Canada has cleared the hurdle of a "restricted dealer" registration, the company said on Thursday, making it the biggest registered crypto exchange in that jurisdiction.
2024-4-5 20:55 | |
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VCs are backing a crypto startup led by former FTX and Alameda Research employees as part of a new crypto exchange.
2024-2-29 00:21 | |
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Coinbase, a prominent crypto exchange headquartered in the United States, has debunked allegations that it was instructed by the Nigerian government to prevent its citizens from using its crypto trading services.
2024-2-24 05:30 | |
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The U.S.-based crypto exchange Coinbase is doubling down on its efforts to bring more regulatory clarity for stablecoins. In a blog post on Monday, Dec. 4, 2023 the San Francisco-headquartered crypto exchange noted younger adults feel the “everyday pain points…
2023-12-5 10:55 | |
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TMN Global proudly announces the successful listing of its native TMNG token on the MEXC crypto exchange, effective December 1st, 2023. This strategic partnership marks a significant milestone for TMN Global in the crypto space.
2023-12-6 07:07 | |
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After the Securities and Exchange Commission sued Kraken, a small but trusted exchange, CoinDesk asked passersby for their views on crypto and regulation.
2023-11-21 21:28 | |
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Crypto exchange Poloniex claims to have confirmed the identity of the party behind the $126 million hack of its platform. In addition, the crypto exchange has also invited the local police of multiple nations into its investigation as it looks to recover these stolen assets.
2023-11-18 16:30 | |
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Bithumb, a South Korean crypto exchange, is planning an Initial Public Offering (IPO) for 2025, with Samsung Securities as its underwriter. This move aims to regain market dominance from Upbit and increase transparency.
2023-11-13 10:30 | |
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Crypto exchange Kraken teamed up with SEROCU in “Operation Hyphen” to successfully retrieve and return over $2 million in cryptocurrency stolen in a major scam. The South East Regional Organised Crime Unit (SEROCU), with the help of the cryptocurrency exchange…
2023-11-10 15:33 | |
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The Ministry of Culture and Information in Kazakhstan recently blocked access to prominent crypto exchange Coinbase and select online brokerage websites, including the New York Mercantile Exchange (NYMEX), local media reported on Nov.
2023-11-8 19:40 | |
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Kasikornbank has acquired $103 million worth of shares of the Satang crypto exchange through its subsidiary Unita Capital. Thailand’s financial giant Kasikornbank (KBank) has bought 97% shares of the local crypto exchange dubbed Satang Pro, Thai newspaper Bangkok Biz News…
2023-10-30 10:52 | |
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Japanese crypto exchange BitTrade listed Shiba Inu (SHIB) on October 18
2023-10-23 18:37 | |
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The world’s largest crypto exchange, Binance, has revealed plans to shut down its crypto card services in the European Economic Area (EEA). This development comes amidst the heavy regulatory pressure on the prominent exchange in several nations across the world.
2023-10-22 15:00 | |
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Hacking attempts on South Korean crypto exchange Upbit doubled in the first half of 2023, reaching over 159,000, despite a downturn in crypto markets. The post Attempts to Hack South Korean Crypto Exchange Upbit Double in 2023 appeared first on BeInCrypto.
2023-10-9 11:30 | |
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A survey from crypto exchange Bitget featured more than 1,500 respondents across 20 countries.
2023-10-6 20:00 | |
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As businesses in Iran seek new ways to bypass sanctions, the country has welcomed a decentralized crypto exchange and a non-custodial crypto wallet.
2023-9-26 19:07 | |
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Sam Bankman-Fried stands accused of committing wire fraud and conspiracy to commit several other types of frauds. His once-mighty crypto exchange, FTX, collapsed in dramatic fashion nearly a year ago, shedding billions in value.
2023-9-19 14:00 | |
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Customers of Auckland-headquartered crypto exchange have been denied access to their funds.
2023-8-16 12:31 | |
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Coinbase, the largest crypto exchange United States, has made a move on the international stage by officially expanding its crypto offerings to Canada. The exchange’s entrance into Canadian markets seems to be a calculated move to further crypto adoption while slowly evolving into a global crypto powerhouse.
2023-8-15 22:00 | |
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U.S. Senator Cynthia Lummis (R-Wy.), a number of crypto lobbying organizations and a group of professors called on a federal court to dismiss a Securities and Exchange Commission (SEC) lawsuit against crypto exchange Coinbase Friday.
2023-8-12 05:18 | |
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Founded in 2014, Paybis started as a side project but quickly became a significant global crypto player. The first crypto exchange transaction occurred in 2015, with support for credit cards added the following year, leading to widespread approval.
2023-8-11 05:30 | |
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From its early days, the crypto sector has grappled with regulation. We analyzed how the U. S. Securities and Exchange Commission (SEC) and its successive chairs have shaped crypto’s regulatory landscape over the years.
2023-8-4 16:29 | |
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Coinbase filed for judgement in its ongoing case against the U.S. Securities and Exchange Commission, alleging the regulator is stepping well outside its jurisdiction in suing the crypto exchange.
2023-8-4 15:07 | |
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The Hong Kong-based crypto exchange HashKey received approval licenses, marking the start of crypto trading in the city. According to Twitter statement, HashKey users can officially trade crypto assets while the exchange can “expand its business scope from serving professional…
2023-8-3 12:55 | |
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Once launched, Indonesia’s national crypto exchange will be the only platform allowing crypto transactions, the local regulator said.
2023-7-15 14:12 | |
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Ankex, a non-custodial exchange with a centralized order book, is being spun out of crypto custody firm Qredo, which Moro joined in January.
2023-6-30 13:21 | |
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The crypto exchange has already announced efforts to expand into Canada and Europe amid a lawsuit from the United States Securities and Exchange Commission.
2023-6-20 19:30 | |
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The world’s largest crypto exchange was sued for multiple securities law violations by the U.S. Securities and Exchange Commission on Monday.
2023-6-6 19:26 | |
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The SEC has filed an array of charges against Binance, the world's largest crypto exchange, for allegedly violating securities laws. The 13 charges are some of the most consequential ever leveled against a firm in the crypto industry.
2023-6-6 19:13 | |
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Crypto exchange Hotbit has shut down its trading platform nine months after facing a criminal investigation. The exchange blamed changing trends in the crypto industry for its decision. On 2The post Crypto exchange Hotbit shuts down following criminal investigation appeared first on AMBCrypto.
2023-5-23 17:15 | |
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Another major crypto exchange shuts down, leaving crypto market and making more space for other players
2023-5-22 14:05 | |
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Two suspects tied to a South American cargo theft ring were arrested after Los Angeles police recovered over $3. 9 million in stolen goods—including $2. 7 million worth of Bitcoin mining computers intercepted at LAX.
Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited to the United States. Police in Poland have arrested Dmitriv Vasiliev because of the breaking of Polish privacy laws. This…
Two additional arrests have been made in the case of Kevin Mirshahi, a cryptocurrency influencer whose body was discovered in a Montreal park last month. Quebec provincial police announced that Darius Perry, 27, and Nackael Hickey, 25, face charges of…
The scheme promised 20x returns through investing in tokens that in reality had little value.
Victoria Police confiscated over $140,000 in crypto assets this year after a recent legislative change granted them new seizure powers. Victoria Police recently seized $142,679.10 in cryptocurrency as part of a drug trafficking investigation, according to their annual report. This…
Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.
Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.