Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges

KYC	2024-3-26 18:11

U. S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U. S. , lied to at least one of its investors about operating in the U.

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Safe Exchange Coin (SAFEX) на Currencies.ru

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Объем 24H $1.742k

Изменеия 24h: 1.41 %, 7d: -8.63 %

Cегодня L: $0.0053635 - H: $0.0055227

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Источник: coindesk.com

exchange crypto → Результатов: 126

Revolut Expands Crypto Exchange Across EU After Successful Launch in UK

Tens of thousands of traders have been using the bank’s crypto exchange in the UK, a spokesperson said.

2024-11-14 13:02	#fintech
exchange crypto using expands bank said spokesperson

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UAE’s M2 crypto exchange hacked for $13.7M, assures full fund recovery

M2, a UAE-based crypto exchange, experienced a significant security breach that resulted in the loss of $13. 7 million in digital assets. In a Nov. 1 statement, the exchange disclosed that the incident occurred on Oct.

2024-11-2 17:35	U.A.E.
exchange crypto million digital loss assets disclosed

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Bitrue secures crypto exchange registration in Lithuania for EU expansion

Crypto exchange Bitrue has received approval as a Virtual Asset Service Provider in Lithuania, enabling it to offer crypto exchange and custody services. Singapore-based crypto exchange’s Lithuanian branch has been granted approval as a Virtual Asset Service Provider, allowing the…

2024-10-29 22:07	Singapore
exchange crypto approval virtual bitrue provider asset

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SEC-scrutinized Crypto.com counters agency with lawsuit

Centralized exchange Crypto. com has sued the U. S. Securities and Exchange Commission shortly after receiving a Wells Notice from the agency. The Securities and Exchange Commission issued a Wells Notice against Crypto.

2024-10-9 17:47	SEC
exchange crypto wells notice commission securities agency

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Crypto.com Files Suit Against SEC After Receiving Wells Notice

On Tuesday, digital asset exchange Crypto. com became the latest target of the US Securities and Exchange Commission (SEC), which has been increasingly employing a regulation-by-enforcement strategy over the past year.

2024-10-8 17:02
exchange crypto sec commission securities increasingly past

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Analysts Predict This DeFi Elite Crypto Exchange To 1000x In 2025. Binance And Uniswap To Become A Thing Of The Past

According to analysts, there is only one exchange in DeFi to look out for: Lunex Network, the next 1000x crypto in 2025. Lunex Network, a DeFi elite crypto exchange in a world of evolving digital tokens and crumbling fiat currencies, has been anticipated by many as the next big thing in the world of cryptos. While long-standing industry […]

2024-9-30 14:18
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Crypto experts bet big on Toncoin, DTX Exchange and ETH

Top crypto experts and analysts are betting on these coins - Toncoin, DTX Exchange, and Ethereum - for huge gains #partnercontent

2024-9-13 01:00	Sponsored
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Japanese crypto exchange Bitbank eyes IPO on Tokyo Stock Exchange

Crypto exchange Bitbank is gearing up for an initial public offering on the Tokyo Stock Exchange, becoming the second Japanese crypto exchange to seek regulatory approval to go public. Bitbank Inc., a Japanese crypto trading platform, is seeking to go…

2024-7-31 15:14	Staking
exchange crypto japanese bitbank public stock tokyo

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Push For Dominance: Bybit Surpasses Coinbase To Become Second-Largest Crypto Exchange

In a remarkable milestone for the cryptocurrency sector, Bybit, a leading Singapore-based crypto exchange has surpassed San Fransisco-based crypto exchange Coinbase in terms of trading volume, securing its position as the second-largest crypto exchange in the world.

2024-6-26 13:30	USDC
exchange crypto second-largest bybit coinbase trading fransisco-based

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Policymakers Are Back at Consensus 2024

This week, the U. S. Securities and Exchange Commission might approve spot ether exchange-traded funds (ETFs), the House of Representatives may vote in favor of a crypto market structure bill, the company behind a decentralized exchange is arguing with the SEC, and that's all just in the U.

2024-5-23 10:00
exchange crypto market structure favor all vote

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M2 – The Abu Dhabi Crypto Exchange

Stefan Kimmel is the CEO of M2, an Abu Dhabi based crypto exchange that Kevin O’Leary has described as a next-generation crypto exchange.

2024-5-21 00:06	U.A.E.
exchange crypto abu dhabi kevin leary next-generation

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XT Now The 3rd Crypto Exchange Confirming It Will List Ethereum’s New Bitcoin Rival

XT. com is now the third crypto exchange in the last 2 weeks to confirm Mollars token will be listed for trading. The announcement was made via XT’s zendesk blog [view] last week, but is just being noticed by most investors.

2024-5-17 00:06	Latest News
exchange crypto via blog zendesk trading announcement

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Revolut to launch new crypto exchange amidst reports of listing Solana’s BONK memecoin

UK-based digital bank Revolut is preparing to introduce more extensive crypto exchange services, according to a report from Coindesk on Feb. 16. That report cites an email to a UK customer describing a “new crypto exchange, built with advanced traders in mind.

2024-2-17 00:18	Memecoins
exchange crypto revolut new report cites email

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Coinbase Analysts Turn More Bullish on Crypto Exchange After Earnings Beat; Shares Climb

Higher crypto prices will have a positive effect on the exchange’s revenue, the analysts said.

2024-2-19 17:21	Exchanges
exchange crypto analysts prices positive effect said

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Binance’s Settlement With U.S. Authorities Is Positive for Crypto as Well as the Exchange: JPMorgan

The settlement will significantly reduce the potential systemic risk emanating from a hypothetical collapse of the crypto exchange, the report said.

2023-11-25 12:40	Exchanges
exchange crypto settlement emanating risk systemic said

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Crypto exchange dYdX increases margins after $9m loss

Decentralized cryptocurrency exchange dYdX has introduced new measures to reduce trading risks after burning $9 million of its insurance fund on Nov. 17 to cover users’ losses. According to the statement, the crypto exchange has increased margin requirements in several “less…

2023-11-20 11:33	yEarn Finance
exchange crypto dydx losses according nov cover

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BREAKING NEWS: Poloniex Exchange Has Been Hacked, Move Your Crypto ASAP

Reports reaching us at Bitcoinist are that the Justin Sun-led Poloniex crypto exchange has been hacked and the attackers are currently siphoning funds away from the exchange at an alarming rate. So far, over $60 million in crypto is suspected to be already stolen spanning digital assets such as Tron (TRX), Pepe (PEPE), and Magic […]

2023-11-10 15:08	tron news
exchange crypto poloniex pepe hacked million suspected

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WEEX Exchange 2023 review: user-friendly and secure crypto platform

WEEX Exchange is a global and regulated crypto exchange that offers a user-friendly interface and advanced risk management tools

2023-10-27 14:57	Sponsored
exchange crypto weex user-friendly offers advanced interface

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Binance.US Head of Legal and Chief Risk Officer Leaving the Crypto Exchange: WSJ

The departure comes just days after the crypto exchange lost its CEO Brian Shroder.

2023-9-15 20:29
exchange crypto days comes lost shroder brian

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Vauld gets permission for board restructuring from the court

The Singapore-based crypto exchange has been in ongoing bankruptcy proceedings since August 2022.

2023-8-26 14:59	Court
exchange crypto singapore-based august proceedings bankruptcy ongoing

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South Korea arrests Bitsonic CEO for allegedly stealing $7.5M of users’ money

The vice president of the crypto exchange will also be put on trial without preliminary detention.

2023-8-9 11:40	Court
exchange crypto vice president without preliminary detention

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Indonesian Regulator Says Crypto Exchange Will Launch In July

Indonesia’s financial services regulator is gearing up to unveil its long-awaited national crypto exchange this month, marking a significant step forward for the country’s burgeoning digital asset industry.

2023-7-15 20:00
exchange crypto regulator significant step marking national

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Crypto.com Shuts Down US Institutional Exchange Amid Regulatory Concerns

Crypto.com, the Singapore-based exchange, has announced that it will shut down its institutional exchange service for US customers due to limited demand. The closure will take effect on June 21, 2023, and comes amid regulatory concerns in the US market, likely referencing the recent legal actions against Binance and Coinbase. Related Reading: Breaking: DOJ Takes […]

2023-6-10 22:00	Cryptocurrency
exchange crypto regulatory concerns amid down institutional

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The SEC has a new target in the crypto space and this is how its going so far

The U.S. Securities and Exchange Commission issued a Wells notice to crypto exchange Bittrex last month. The notice was likely issued before the exchange announced its decision to suspend all oThe post The SEC has a new target in the crypto space and this is how its going so far appeared first on AMBCrypto.

2023-4-17 18:00	News
exchange crypto going far notice issued sec

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Crypto Exchange Beaxy Shut Down After SEC Lawsuit

Crypto platform Beaxy has officially closed its doors as the U.S. Securities and Exchange Commission (SEC) charged the company and its founder Artak Hamazaspyan with operating an unregistered exchange and brokerage, the agency said.

2023-3-30 17:30	Crypto Exchange
exchange crypto sec beaxy company artak founder

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Tel Aviv Stock Exchange moves toward offering crypto trading

Israel’s sole public stock exchange wants to allow its clients to trade crypto but faces regulatory resistance.

2023-3-1 06:25	Securities
exchange crypto stock allow resistance wants sole

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Crypto Not Included In This Year’s NFL Showtime

With the FTX crypto exchange debacle in the rearview mirror, the ghosts of the industry’s former leading exchange are still haunting the cryptocurrency market, given the exclusion of this year’s National Football League (NFL) biggest night.

2023-2-8 04:00	Cryptocurrency
exchange crypto nfl year market cryptocurrency still

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Crypto Exchange Binance To Launch Prepaid Card In This South American Country

Per a Reuters report, crypto exchange Binance will launch a popular product in Brazil, one of the most dynamic regions for the nascent asset class. The crypto exchange will roll out prepaid cards for its users in the country.

2023-1-31 17:44	Crypto
exchange crypto country launch binance prepaid dynamic

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Gemini faces lawsuit for violating the U.S. Exchange Act

Crypto exchange Gemini and its founders, the Winklevoss twins, are facing a class-action lawsuit for allegedly not registering their interest-bearing accounts as securities and thereby violating the United States Exchange Act, according to a Tweet by crypto influencer ODELL.

2022-12-29 02:30	legal
exchange crypto gemini lawsuit act violating united

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Crypto exchange Kraken set to leave Japan, thanks to these reasons

Crypto exchange Kraken has announced that it will exit the Japanese Market in January 2023. The move comes two years after the exchange re-entered Japan in 2020. San Francisco-based crypThe post Crypto exchange Kraken set to leave Japan, thanks to these reasons appeared first on AMBCrypto.

2022-12-29 21:00	News
exchange crypto japan kraken reasons these thanks

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Crypto Crisis: Binance Loses UK Adviser As Scrutiny Over Exchange’s Finances Grows

After crypto exchange FTX went belly up last month following a run on deposits exposed a deep hole in its balance sheet, prominent advocates of cryptocurrencies have been trying to distance themselves from the asset class.

2022-12-20 06:49	sam bankman-fried
exchange crypto prominent advocates sheet deep hole

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Mizuho Downgrades Crypto Exchange Coinbase to ‘Underperform,’ Cuts Price Target to $30

The bank’s analysis shows that 2023 revenue estimates for the crypto exchange are overly optimistic.

2022-12-9 16:51	Business
exchange crypto revenue 2023 estimates optimistic overly

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Mizuho Cuts Crypto Exchange Coinbase to Underperform, Trims Price Target

The bank’s analysis shows that 2023 revenue estimates for the crypto exchange are overly optimistic.

2022-12-11 16:51	Business
exchange crypto revenue 2023 estimates optimistic overly

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XRP Becomes Third Largest Asset on Canada's Major Crypto Exchange, Here's How Many Millions It Holds

Millions of dollars worth of XRP held by major Canadian crypto exchange Coinsquare

2022-11-30 16:29
exchange crypto xrp major millions holds dollars

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US-based crypto exchange BITFRONT announces closure

BITFRONT, the crypto exchange based out of Palo Alto, California, has announced that it will cease all operations towards the end of the year. The exchange was initially launched as BITBOX in SingapoThe post US-based crypto exchange BITFRONT announces closure appeared first on AMBCrypto.

2022-11-29 20:00	News
exchange crypto bitfront us-based closure announces launched

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Singapore crypto exchange, BITFRONT, is shutting down

The Singapore-based crypto exchange warned consumers via a website notice, underlining hurdles in the embryonic cryptocurrency market.

2022-11-28 15:20	Singapore
exchange crypto hurdles notice underlining embryonic market

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Is BNB safe from crypto meltdown?

The collapse of the FTX exchange, a once “sound” crypto exchange, has sent new shivers in the sector. For a once thriving crypto exchange that was bailing out struggling firms, the collapse was least expected.

2022-11-23 20:34	Cryptocurrency
exchange crypto once collapse thriving sector out

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Crypto exchange Liquid halts all withdrawals

Liquid is an FTX-owned crypto exchange based in Japan and which Sam Bankman-Fried acquired in February this year. Liquid, a Japan-based cryptocurrency exchange acquired by bankrupt crypto exchange FTX in February this year, has halted all withdrawals and deposits.

2022-11-16 18:39	Japan
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Crypto Exchange Huobi Global to be Acquired by About Capital

The top-10 crypto exchange by volume will have a new controlling shareholder.

2022-10-8 02:16	Business
exchange crypto volume new shareholder controlling top-10

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Brazil’s Securities Regulator Probes Crypto Exchange Mercado Bitcoin on Token Issuance

The CVM asked the country’s largest local crypto exchange to provide data on fixed income tokens it has issued since January 2020.

2022-9-29 20:16	Business
exchange crypto provide data income fixed tokens

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Crypto Exchange Coinify Obtains Regulatory Approval to Operate in Italy

The now-bankrupt crypto lender Voyager Digital acquired the exchange for $84 million in stocks and cash last August.

2022-8-15 19:20	policy
exchange crypto acquired stocks august cash digital

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ZB Exchange Loses Nearly $5M in Suspected Hack, Pauses Withdrawals

The self-titled “world’s most secure” exchange may be the third crypto company to suffer a multi-million dollar exploit this week.

2022-8-5 15:24	Tech
exchange crypto company third multi-million week exploit

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Crypto derivatives platform BitCoke raises $20M USD led by Huobi

BitCoke, a crypto spot & derivatives exchange, on May 12th confirmed that it successfully raised $20 million in a strategic private round in early 2022. The funds will be primarily used by the centralized exchange to design and develop key features connecting CEX with decentralized exchange (DEX) features.

2022-5-27 18:19	crypto exchanges
exchange crypto features bitcoke derivatives used centralized

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Binance Actively Seeking Regulatory Nod In Germany As Exchange Pushes European Expansion

Binance, the world’s largest crypto exchange by trading volume, is not abandoning its efforts to spread its tentacles to new jurisdictions and expand its global footprint despite the recent crypto market bloodbath.

2022-5-19 21:54	Cryptocurrency News
exchange crypto binance efforts tentacles spread new

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Fibit Pro Exchange to Start Discount Broking, What Does It Mean for the Crypto Industry?

Fibit Pro Exchange, the world’s first discount broking crypto exchange, announced a breakthrough in offering the best rates to buy and sell bitcoin, Ethereum, and other altcoins. The new exchange is expected to be launched with discounted transaction fees of 0.

2022-4-15 14:00
exchange crypto fibit broking discount pro altcoins

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ACDX Rebrands to BBS.exchange to Match up to Crypto Derivatives Evolution

Crypto derivatives exchange ACDX is rebranding to “BBS. exchange”. Same as the exchange’s unique offering, the new name, BBS, also known as Bull Bear Strike Token, is the world’s first crypto structured product.

2022-4-9 06:19	Company News
exchange crypto bbs acdx derivatives bear known

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Crypto.com begins to roll out its exchange in the US

Crypto. com, a global cryptocurrency exchange that’s currently among the fastest growing in the market, has announced a “phased” rollout of its platform to US customers. An announcement the exchange published on Tuesday stated that the platform was already accessible to waitlisted users.

2022-3-15 18:40	Exchanges
exchange crypto platform announcement published customers waitlisted

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LordToken, A Crypto Exchange Powered By Binance Cloud, Sets To Go Live After A US$15.7 Million Fundraising

LordToken, the crypto exchange platform powered by Binance Cloud has announced the successful close of its token sales thanks to thousands of heavyweight and individual investors. The French crypto exchange announced that a total of US$15.

2022-3-3 16:32	Industry
exchange crypto announced lordtoken powered binance cloud

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CoinEx Exchange Review – Fees, Supported Coins & Countries, Payment Methods

CoinEx Overview To be completely honest with you, choosing a crypto exchange that suits your goals and has all the features and services you need at a particular point in time is probably one of the trickiest things in the crypto universe.

2022-2-23 13:34	Journal
exchange crypto coinex need features all services

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Binance получила от аргентинского регулятора разрешение на работу в стране

Национальная комиссия по ценным бумагам Аргентины (CNV) внесла криптобиржу Binance в реестр поставщиков услуг виртуальных активов (VASP). Теперь биржа может официально оказывать криптовалютные услуги аргентинским трейдерам.

Власти США закрыли три криптобиржи. Их обвиняют в связи с российским отмыванием денег

По данным Министерства юстиции США, платформы UAPS, PM2BTC и Cryptex обрабатывали более $800 млн в незаконных транзакциях, связанных с киберпреступностью. Теперь эти биржи лишились своих доменов.

Основатель Binance выходит на свободу 29 сентября

Чанпэн Чжао (CZ), основатель криптовалютной биржи Binance, завершает свой четырехмесячный тюремный срок и будет освобожден 29 сентября. Напомним, что CZ был приговорен к четырем месяцам тюрьмы в апреле 2024 года после того, как признал себя виновным в нарушении Закона о банковской тайне.

Криптобиржа BitMEX признала вину в нарушении Закона о банковской тайне

Криптовалютная биржа BitMEX признала себя виновной в нарушении Закона США о банковской тайне и преднамеренном непринятии мер по внедрению программы борьбы с отмыванием денег (AML).

Exclusive: Savl’s COO on new frontiers of KYC

Speaking with crypto.news, James Toledano, Chief Operating Officer at Savl, delved into money laundering and how tainted assets are putting crypto users at risk. Cryptocurrencies are increasingly becoming a tool that is being exploited for money laundering. The anonymity and…

SoSo Value: Капитал начал уходить из гонконгских биткоин-ETF

Аналитики портала SoSo Value сообщили, что спотовые биржевые фонды на биткоин, созданные недавно в Гонконге, начали терять клиентов: за последние сутки впервые случился отток средств (размером $4,79 млн).

Binance tightens KYC standards for corporate clients

Cryptocurrency exchange Binance is tightening its KYC requirements for business clients.

2024-3-26 18:11

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