2023-5-2 13:12 |
The action by the Virtual Assets Regulation Authority targeting Kyle Davies, Su Zhu and others follows two cease-and-desist letters for operating an unregulated exchange.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Bankrupt crypto exchange FTX now has control of several blue-chip non-fungible tokens (NFTs), including Bored Ape, Azuki, Otherdeed, and Mutant Ape. Coinbase director Conor Grogan tweeted this on April 26, noting that Bored Apes NFTs and several others belonging to the bankrupt firm were transferred to its multi-signature wallet.
2023-4-27 15:30 | |
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The Bitget exchange – a global crypto derivatives and copy trading platform, has been expanding into the Web3 environment with renewed force since the beginning of 2023, releasing several new products and acquiring several others.
2023-4-25 23:02 | |
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OPNX, a crypto bankruptcy claims exchange firm co-founded Kyle Davies, has received backing from distinguished firms.
2023-4-22 22:00 | |
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Chatter among the legal community has increased in recent days as a verdict is now expected by some on or before May 6, with others admitting the SEC has one valid claim. According to Bill Morgan, a pro-XRP lawyer, the US Securities and Exchange Commission (SEC) may be right about investors buying XRP with the […] The post Legal community expects XRP verdict by May 6, Lawyer admits SEC has one valid claim appeared first on CryptoSlate.
2023-4-8 15:17 | |
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Binance’s legal troubles and the collapse of FTX may have left an opening for others to grab market share in the crypto derivatives business.
2023-3-30 23:48 | |
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Crypto lending company Nexo has settled with the United States Securities and Exchange Commission (SEC), according to a press release on January 19. The post Nexo reaches $44.5M settlement with SEC, others appeared first on CryptoSlate.
2023-1-20 04:19 | |
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The U.S. Securities and Exchange Commission (SEC) accused alleged fraudster Neil Chandran and several others for orchestrating a scheme to get cash from tens of thousands of investors globally on the false promise that they were securing a lucrative deal to sell blockchain technology.
2023-1-5 02:18 | |
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Klever Exchange is delisting nine assets, including litecoin (LTC), chainlink (LINK), binance coin (BNB), and dogecoin (DOGE).
2023-1-5 19:50 | |
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Binance, the world’s largest crypto exchange, initiated the Industry Recovery Initiative, a $1 billion fund to help crypto companies in need. Other companies, too, joined this movement. The post Billion-Dollar Binance Crypto Recovery Initiative Rallies 7 Others to Contribute $50M appeared first on BeInCrypto.
2022-11-25 09:38 | |
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Lawyer Stephen Earel, in a recent twitter statement, remarked that it could take years if not decades for whales to get back their funds from the collapsed FTX exchange firm. The statement comes with several others from top officials regarding the same.
2022-11-22 00:45 | |
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A November 17 court filing from new FTX CEO officer John Ray III revealed that the former CEO of the bankrupt crypto exchange Sam Bankman-Fried got $1 billion in personal loans from Alameda Research.
2022-11-18 20:27 | |
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Amid FTX contagion fears and the legal battle with the US Securities and Exchange Commission, Ripple Labs is currently hosting its Swell Global conference in London. Yesterday’s first day featured CEO Brad Garlinghouse (“BG”), among others, speaking about the massive progress made recently.
2022-11-18 16:50 | |
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Per a report from the Washington Examiner, NFL Legend Tom Brady and others are facing a class action lawsuit from FTX investors. The football player is one of the many celebrity ambassadors who vouched for the crypto exchange platform.
2022-11-16 21:54 | |
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Blockchain development platform Tatum has raised $41.5 million in funding from Octopus Ventures, Circle, Leadblock Fund and founders of crypto exchange Bitpanda, among others.
2022-10-12 15:00 | |
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Cryptocurrency exchange Binance has registered as a financial service provider in New Zealand and launched Binance New Zealand. The development comes after similar recent moves toward global expansion in France, Italy, and Spain, among others.
2022-9-30 09:47 | |
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A group of Wall Street titans, including Fidelity Digital Assets, Charles Schwab, and Citadel Securities, among others, are collectively launching a cryptocurrency exchange called EDX Markets. Wall Street Giants Launch...
2022-9-16 01:29 | |
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A group of Wall Street titans, including Fidelity, Charles Schwab, and Citadel, among others, are collectively launching a cryptocurrency exchange called EDX Markets. Fidelity, Others Launch EDX Markets A Wall...
2022-9-14 01:29 | |
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FTX CEO Sam Bankman-Fried and other exchange staff visited the White House in May, according to visitor logs. FTX CEO and Others Visited White House FTX staff visited the White...
2022-9-1 01:42 | |
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Samsung’s securities company and other traditional brokerages plan to launch a crypto exchange next year. Samsung, Others Pursue Crypto Exchange Samsung and several others could launch a crypto exchange. According...
2022-8-23 01:13 | |
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The FDIC published five cease-and-desist orders Friday, including to FTX.US, alleging they mislead investors by suggesting they had coverage from the deposit insurance provider.
2022-8-20 21:07 | |
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The Posschain team is both humbled and delighted to announce that the Poss token will be listed on BitMart Exchange. The POSS token will permit users to transact with others on the blockchain and pay for all utility fees in the ecosystem.
2022-8-10 07:14 | |
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In the past year, at least three exchanges have had their accounts shut down with major Portuguese banks, despite obtaining regulatory approval to operate in the country. And although some anticipate the MiCA bill to allow exchanges to do so, others are pessimistic about its reach.
2022-8-5 00:45 | |
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eToroX, a subsidiary of eToro Group and registered in Gibraltar, is a regulated cryptocurrency exchange (unlike many others that are in no man’s land when it comes to regulation) that offers trading of various crypto assets on its digital web-based platform.
2022-7-4 13:53 | |
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Bitpanda Pro Overview Bitpanda (previously known as Coinmal) is a well-known crypto exchange that allows its users to easily buy and sell the most popular crypto-assets such as Bitcoin, Ethereum, Litecoin, and many others.
2022-6-30 14:54 | |
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Liminal was founded by Mahin Gupta, who had previously co-founded Zeb Pay, a prominent Indian crypto exchange.
2022-6-1 22:11 | |
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The largest exchange in the U.S. has taken out a loan from Goldman collateralized in Bitcoin as a Wall Street first, paving the way for others to follow.
2022-5-4 06:31 | |
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A quant has explained using on-chain data why the current Bitcoin bear market looks to be different from the previous ones. Quant Suggests This Bitcoin Bear Market Is Unlike The Rest As explained by an analyst in a CryptoQuant post, the exchange reserve continuing to trend down since the price all-time high isn’t typical of […]
2022-4-23 22:00 | |
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The WAX blockchain once again outpaces Binance Smart Chain (BSC) in the NFT sales category, and this piece will go over what this means for the NFT space. Worldwide Asset eXchange Blockchain Worldwide Asset eXchange, popularly known as WAX blockchain, is unlike most others; it is an eco-friendly blockchain for NFTs, video games, and digital […] The post WAX NFT Sales Outpace Binance Smart Chain again appeared first on NFT News Today.
2022-3-27 04:02 | |
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Changelly and Shapeshift are two of the most popular instant exchanges that currently offer a relatively simple service that combines user-friendliness, speed and low fees. These platforms both provide a valuable service and offer users the opportunity to buy and trade in various cryptos, or ‘altcoins’ like XRP, Monero, ETH/ETC, LTC, and many others.
2022-3-22 00:10 | |
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Dfinity Foundation’s Internet Computer blockchain has welcomed its first decentralized exchange named Sonic.
2022-1-28 12:05 | |
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Changpeng Zhao, a former McDonald’s employee and the CEO of Binance, the world’s largest cryptocurrency exchange, is the world’s richest crypto billionaire. His net worth comparable to that of top tech tycoons such as Elon Musk, Jeff Bezos, Bill Gates, Mark Zuckerberg, Larry Ellison, and others.
2022-1-10 19:46 | |
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The ongoing Ripple vs. United States Securities and Exchange Commission (SEC) lawsuit will complete a year in a few days. Yet, there are no signs of conclusion. This might be entertaining for others, The post Another exchange in Canada to delist XRP over new 'regulatory requirements' appeared first on AMBCrypto.
2021-12-14 18:00 | |
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Centralized cryptocurrency exchange BitMart got hacked over the weekend resulting in the loss of about $150 million. The tokens affected were mainly meme coins like Safemoon, BabyDoge, Floki, Starship, Bpay, Moonshot, Stack, and others, as well as BNB, as per blockchain security and data analytics company PeckShield Inc.
2021-12-6 19:07 | |
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HitBTC, a popular crypto exchange platform, today announced the successful integration of a new gateway partner, XanPool. XanPool is a fiat-gateway solution designed for cryptocurrency platforms such as exchanges, wallets, and others.
2021-11-19 23:01 | |
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Leading crypto exchange KuCoin recently announced the launch of KuCoin Fiat Account to enable users from around the world to deposit US Dollar (USD) to the exchange via a credit card or debit card for purchasing top digital assets such as bitcoin (BTC), ether (ETH), and USDT, among others.
2021-11-4 10:00 | |
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KuCoin — the third-largest cryptocurrency exchange — has announced that it is launching the KuCoin Fiat Account. The new function will be giving users of the exchange the opportunity to use fiat via debit or credit cards to make purchases of digital assets, such as Bitcoin, Ethereum, and others. With numerous newcomers to the crypto […]
2021-11-3 21:01 | |
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Evonax, a non-custodial crypto trading platform has announced the inclusion of SHIBA INU purchases to its revolutionary cryptocurrency exchange. As per the announcement, users can now purchase SHIBA INU with other cryptocurrencies such as Bitcoin, Ethereum, and several others listed on the exchange.
2021-11-1 18:13 | |
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The world of crypto offers its investors a variety of ways to increase their earnings. While some invest in mining to increase their holdings, others opt for crypto staking instead. Crypto staking is the process of “locking up” a piece of your cryptocurrency to contribute to the blockchain network over the long term in exchange for a return on their investment.
2021-10-28 14:12 | |
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Ravendex is a decentralized exchange (DEX) built on the Cardano blockchain which upon its launch will allow cryptocurrency enthusiasts, Traders & investors to offer liquid assets on any native Cardano (ADA) token and generate a market pair for others to swap it and earn a fee in return.
2021-10-28 16:15 | |
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RavenDex, a Cardano-focused decentralized exchange, announced this week it has released its front-end demo for users to experiment with. When live, RavenDex will enable users to offer liquidity and establish a market pair on any native Cardano token for others to swap while utilizing the performance, and low fees of the Cardano blockchain.
2021-10-21 10:18 | |
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There are many crypto exchanges. Some are good, and others aren’t. In general, we all know that big exchanges such as Binance and Coinbase are reliable, but what about smaller ones? Well, today, we’ll be taking a look at a relatively unknown exchange called Hoo Exchange, so let’s get right into it.
2021-10-11 14:45 | |
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Orca, a decentralized cryptocurrency exchange based on the high-speed Solana blockchain, announced today that it has raised $18 million in Series A funding led by Polychain, Placeholder, and Three Arrows Capital.
2021-9-22 16:00 | |
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Five Ethereum development teams have received $250,000 grants each from Kraken crypto exchange, Uniswap Grants, Synthetic, The Graph, Lido, and Compound Grants. The Ethereum Foundation (EF) says the funding will strengthen and further the innovations on the network.
2021-8-27 08:00 | |
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Lithium Finance (LITH) is conducting an initial exchange offering (IEO) on KuCoin (KCS) crypto exchange as the 13th project of KuCoin Spotlight. Lithium Finance claims to be the world’s first on-chain oracle that uses collective intelligence for price discovery of unlisted and non-liquid assets such as private equity, pre-IPO stocks, and others. Lithium Finance SetRead More
2021-8-2 15:00 | |
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Bank of New York Mellon has joined a consortium of six heavyweight lenders launching a new bitcoin (BTC) trading venue and crypto exchange. If all goes as planned, Pure Digital exchange will make history as the first-ever crypto exchange to be entirely controlled by traditional banks, according to a Financial Times report on July 20,Read More
2021-7-22 21:00 | |
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The U. S. Department of Justice (DOJ) has requested federal agencies stop signing appreciation letters for Binance. The exchange used these letters as proof they are actively helping these agencies in criminal probes.
2021-7-17 07:30 | |
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In preparation for the go-live of the new crypto exchange law scheduled to take effect in September 2021, South Korean exchanges are actively delisting obscure altcoins from their platforms, as the crypto-supporting lenders including NH Nonghyup Bank, and Shinhan Bank, among others, is now reviewing the operations of these exchanges to ensure they are fullyRead More
2021-6-22 11:00 | |
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Per Bloomberg, cryptocurrency exchange Huobi began blocking its Chinese customers from being able to access some of their services. When China banned crypto exchanges back in 2017, Huobi moved its operations overseas to Hong Kong, Singapore, and South Korea, among others.
2021-5-24 21:06 | |
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DeversiFi, a DeFi decentralized exchange with a focus on scaling solutions, has raised $5 million in funding from Parafi and several others. The funding will go towards new features and tools. The post DeversiFi to Use New Funds Raised for Scaling DeFi Trading on Ethereum appeared first on BeInCrypto.
2021-5-18 12:00 | |
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Ignoring a subpoena warrants a fine of $10,000 per day, the estate of his hedge fund argues
OPNX exchange has joked about its earlier low trading volume before experiencing a big surge in volume during the last 24 hours.
Liquidators for bankrupt crypto hedge fund Three Arrows Capital (3AC) have called out co-founder Kyle L. Davies for failing to cooperate. The post 3AC Co-Founder Refuses to Cooperate With Liquidators, Ignores Subpoena Request appeared first on BeInCrypto.