First Mover Asia: What's Next After Bitcoin's Retreat

2023-4-24 05:22

ALSO: CoinDesk columnist David Morris writes that Taylor Swift's avoided the embarrassment of striking a business deal with embattled crypto exchange FTX by reportedly asking the type of common-sense questions that should be part of any business negotiation. origin »

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business exchange ftx embattled deal crypto reportedly

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Источник: coindesk.com

business exchange → Результатов: 126

US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail

An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […]

2021-2-2 12:20
business exchange mejia operated man bitcoin doj

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Singapore Exchange, Temasek Launch Digital Asset Business for Capital Markets

The new venture seeks to partner with fixed income issuance platforms for their post-trade infrastructure.

2021-1-23 18:22	CoinFlash
fixed partner income issuance infrastructure post-trade platforms

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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans

The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges.

2021-1-16 22:05
years prison sentenced owner exchange fraud proceeds

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Supply Chain and Logistics Management Solution WTIA Launches WLOG Trading on ProBit Exchange

The WTIA has listed its token WLOG on ProBit Exchange on December 29 with KRW and USDT markets for trading. The WLOG platform is a product of the WTIA network, linking leading projects with real-world business applications.

2020-12-30 13:36	Press Release
wlog wtia trading probit exchange product platform

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Bitcoin Could Face a Pullback of 10-15%, Warns Exchange Exec

Bitcoin has undergone an extreme rally over recent months, pushing to $28,000. Some fear that a pullback is starting to brew as the market shows signs of being overbought on a technical basis. Vijay Ayyar, head of business development with crypto exchange Luno in Singapore, recently said that he thinks the market is “close to a top.

2020-12-29 15:00	xbtusd
exchange bitcoin pullback market ayyar head vijay

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CEX.IO Review [2020] – A Safe, Proven Crypto Exchange

CEX. IO manages to balance the provision of an exchange platform with advanced services and an interface that is visually appealing, easy-to-use, and accessible to newer crypto investors. CEX. IO has been in the cryptocurrency business since 2013, starting as a cloud mining provider, and claims to currently have over a million users, ranging from “Bitcoin beginners […] CEX.

2020-6-30 04:14	trading
cex exchange crypto cloud provider starting mining

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New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator

Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange.

2020-6-23 03:05
exchange million new police vinnik operator zealand

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OKEx Taps Paxful to Provide New Fiat-to-Crypto On-Ramps

OKEx is partnering with Paxful, adding more than 160 fiat currency onramps to its crypto exchange business.

2020-6-15 16:00	paxful
okex paxful currency fiat 160 onramps crypto

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Phemex Announces Video Competition

Phemex is a relatively young, but rapidly growing cryptocurrency exchange registered in Singapore. Phemex seeks to disrupt the market for crypto exchanges with a business model based on premium memberships instead of charging trading fees.

2020-6-8 16:45	Crypto Cable
phemex business model exchanges crypto market based

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KuCoin Partners With Chainalysis to Strengthen Compliance and Security Mechanisms

Major cryptocurrency exchange KuCoin has partnered with blockchain analysis firm Chainalysis to further its commitment to business compliance and user security within the rapidly evolving crypto industry.

2020-6-2 11:00	KuCoin
compliance kucoin security chainalysis industry business user

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Binance Acquires Indonesian Crypto Exchange Tokocrypto

Major crypto exchange and trading platform Binance acquires a stake in yet another business weeks after completing the acquisition of CoinMarketCap Binance has reportedly acquired a controlling stake in Indonesian-based crypto exchange, Tokocrypto.

2020-5-13 18:57
exchange crypto binance stake tokocrypto acquires coinmarketcap

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Bitcoin ATM operator Coinme raises $10 million Series A, led by Pantera Capital

Despite the global lockdown and reduced business activities, the cryptocurrency investment space continues to see larger deals. Today, Seattle-based Bitcoin exchange and ATM operator Coinme announced a $10 million Series A raise lead by Pantera Capital, as per a press release shared with CryptoSlate.

2020-5-7 16:00	Investments
pantera capital series million atm operator coinme

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Dutch Bitcoin Exchange to Shut Down Citing Harsh DNB Registration Demands

One bitcoin (BTC) exchange in the Netherlands is set to close business following demand for registration and ridiculous fees put in place by the Dutch central bank. Dutch Bitcoin exchange BitKassa has confirmed it will be shutting down its operations in the country this month.

2020-5-7 13:03	Uncategorized
dutch exchange bitcoin registration down confirmed bitkassa

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Mary Stankevich: bitcoin halving, coronavirus, global crisis, and business prospects

Interviewed by Coinstelegram media & fund Co-Founder Alexander Belov: Hello, guys, I’m so pleased to be here with Mary Stankevich who is a chief business development director of EXMO exchange, and today we are going to speak about current market conditions, about the latest news in the crypto field, and of course about EXMO exchange, […]

2020-4-23 19:04
exmo exchange business mary stankevich today development

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StormGain Crowned ‘Cryptocurrency Trading and Exchange Platform of the year’

StormGain, an up and coming cryptocurrency derivatives trading platform, has just been named ‘Cryptocurrency Trading and Exchange Platform of the year’ by The European—a popular business publication with a readership primarily consisting of decision-makers.

2020-4-24 14:14
platform trading cryptocurrency stormgain exchange year publication

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Huobi Exchange Plots Return to US Crypto Market as Soon as This Month, Exec Says

Global crypto exchange Huobi could resume business in the U.S. as early as this month, five months after ceasing operations there, an executive said.

2020-4-9 21:40	crypto trading
crypto exchange month huobi early months five

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Binance acquires cryptocurrency data tracking site CoinMarketCap

Leading crypto exchange company Binance, today announced that it has acquired CoinMarketCap (CMC), the world’s most-referenced crypto asset data tracking site, for an undisclosed sum. CoinMarketCap will continue to be run as an independent business entity.

2020-4-5 16:37	CoinMarketCap
coinmarketcap binance crypto tracking site data sum

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Crypto Exchange Binance Looks To Join Houbi, OKEx In Launching A Mining Pool

Top crypto exchange Binance has plans to launch its own mining pool, according to a Russian crypto news outlet Coinlife on Tuesday. The news was confirmed in the meantime by 3 different sources that are active within the mining business, on Wednesday, Changpeng Zhao, the CEO of Binance, tweeted about the pool. Here’s what Coinlife […]

2020-4-2 20:14	Binance
pool crypto mining binance coinlife exchange active

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Binance Costs Users Potentially Millions by Removing Leveraged Tokens

Binance is the world’s leading cryptocurrency exchange. While that may be the case, its recent business decision is annoying a lot of users, and is seemingly driven by greed first and foremost.

2020-3-31 23:00
binance users annoying decision lot business recent

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Singapore bitcoin exchange Wowoo halts operations

Wowoo Exchange Singapore (WES), a cryptocurrency trading platform, announced recently that it will halt operations. The exchange company launched the business back in June 2019. WES offered Singapore dollar trading on bitcoin (BTC) and ether (ETH) along with a BTC/ETH market.

2020-3-26 17:50
singapore exchange trading eth btc wes wowoo

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Swiss Blockchain Exchange SDX Hires ConsenSys Startup Boss to Head Business

Tim Grant, formerly the CEO of ConsenSys-backed DrumG Technologies, is to become head of business at SDX.

2020-3-19 10:32
head business sdx ceo consensys-backed drumg technologies

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IDG-Backed Crypto Exchange KuCoin Establishes KuGroup to Expand Services

Singapore-based cryptocurrency exchange KuCoin takes action to restructure its business and establish a new core division known as KuGroup

2020-3-18 01:20	Business
kugroup kucoin exchange establish business new division

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KuCoin Names Co-Founder Johnny Lyu As KuCoin Global CEO

The Seychelles-based crypto exchange KuCoin today announced the establishment of KuGroup, appointing CEO Michael Gan as Chairman of KuGroup and co-founder Johnny Lyu as CEO of KuCoin Global. According to an announcement from KuCoin, the newly established KuGroup consists of three business groups: KuCoin Global, KuCloud, and KuChain & KCS Ecosystem. With their new roles,...

2020-3-17 15:48	Industry News
kucoin ceo kugroup global johnny co-founder lyu

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Crypto Exchange KuCoin Establishes KuGroup to Drive Public Chain Development

March 17, KuCoin exchange announced that it has established KuGroup to develop its trading, cloud and newly introduced public chain business. KuGroup will have three business groups: KuCoin Global,The post Crypto Exchange KuCoin Establishes KuGroup to Drive Public Chain Development appeared first on AMBCrypto.

2020-3-17 13:00	SPN News
kucoin kugroup chain public exchange establishes crypto

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Coronavirus: CME Group Closing Chicago Trading Floor

The Chicago Mercantile Exchange (CME), a global derivatives marketplace offering clients bitcoin (BTC) futures contracts and more, has announced plans to shut down its Chicago trading floor after the close of business on Friday, March 14, 2020, as a precautionary measure against the coronavirus pandemic, according to a CNBC report on March 11, 2020.

2020-3-13 16:30	Cryptocurrency
chicago 2020 march coronavirus floor cme trading

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Kraken Exchange Pledges India Expansion as Nation Reopens for Crypto Business

The announcement comes a week after the country's supreme court overturned a two-year banking ban for cryptocurrency firms.

2020-3-10 13:00	India
supreme country court overturned cryptocurrency firms ban

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Decentralized exchange dYdX introduces trading fees to cover gas costs

dYdX, the open crypto trading platform, has announced the introduction of trading fees from March 10. This is in line with the exchange’s new business model aimed at raising revenues to cover gas costs and boosting the provision of liquidity.

2020-3-5 20:52
trading gas costs cover dydx exchange fees

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Top UK Regulator Issues Warning About Cryptocurrency Exchange Kraken

Kraken has been warned by the Financial Conduct Authority (FCA) of the United Kingdom over its business dealings in the country. The regulatory agency claims they are unauthorized to operate in the United Kingdom.

2020-3-5 16:11
kingdom united kraken business operate dealings unauthorized

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CREAM, Bitrue Partnership to Boost VeChain (VET) Ecosystem Development

CREAM, a leading strategic advisory and investment firm involved with the VeChain (VET) blockchain project has entered into a business partnership with Singapore-based cryptocurrency exchange platform Bitrue.

2020-2-25 02:00	VET
vechain vet cream bitrue partnership blockchain entered

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Riot’s Stock Dips 5% as It Focuses on Bitcoin Mining Ahead of Halving

Nasdaq-listed Riot Blockchain plans to sell its new crypto exchange business to focus on Bitcoin mining about three months ahead of the halving event

2020-2-22 15:52	Technology
ahead halving riot bitcoin mining business event

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Korean crypto company Contents Protocol to shut down and refund 27000 ETH

Contents Protocol, a Korean crypto startup focused on content exchange, announced that it will shut down due to a lack of business prospects and regulatory uncertainties. In a rare bout of professionalism and solidarity, the company will be refunding their investors, distributing just under 27,000 ETH on a pro-rata basis.

2020-2-19 14:26	Regulation
eth korean down contents company protocol shut

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SEC Files Charges Against Ohio-Based Business For Running A $33M Cryptocurrency Fraud

The US Securities and Exchange Commission has filed charges against an Ohio-based businessman, Michael W. Ackerman on Tuesday who allegedly orchestrated a cryptocurrency scheme to defraud about 150 investors including many physicians.

2020-2-13 00:27	Legal & Regulation
ohio-based against cryptocurrency charges orchestrated scheme allegedly

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ChainUP launches EXUP — a subsidiary brand for blockchain financial derivatives

ChainUP, the Asia-Pacific-based blockchain technology and exchange development company, today announced it has launched EXUP — an independent brand for blockchain financial derivatives. The EXUP business has officially launched as a blockchain financial derivative subsidiary in order to create a brand new digital asset financial derivatives technology platform.

2020-2-12 18:43
blockchain financial derivatives brand exup launched chainup

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Crypto software provider ChainUP joins Japan Cryptocurrency Business Association

ChainUP, the blockchain technology developer and crypto exchange service provider, today announced that it has officially joined the Japan Cryptocurrency Business Association (JCBA). The blockchain software developer will actively explore the application of blockchain technology in the areas of fintech, medicine, public administration, and IT infrastructure, contributing to the advancement of Japan’s digital economy and […] CryptoNinjas: Crypto software provider ChainUP joins Japan Cryptocurrency Business Association

2020-2-7 14:57	Blockchain Technology
japan association crypto business blockchain cryptocurrency software

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Overwriting Satoshi: Kraken Exec Says Bitcoin Wasn’t Built for Payments, Isn’t Peer-to-Peer

As Director of Business Development for popular crypto exchange Kraken, when Dan Held speaks, people listen. As such, his recent 46-tweet diatribe on why the “payments narrative” for bitcoin is flawed grabbed the attention of many, tickling the ears of hardcore Lighting Network fans and bitcoin core maximalists alike.

2020-2-6 16:15	Satoshi Nakamoto
bitcoin payments kraken narrative grabbed flawed alike

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Bitcoin exchange and derivatives platform BTSE moves to BVI

BTSE, a Dubai-originated crypto exchange and derivatives platform, revealed that it has moved its business operations to the Britsh Virgin Islands (BVI). The company says that since it had not seen concrete progress from Dubai regulators in actualizing real legislation, it no longer wanted to deal with the uncertainty.

2020-2-5 11:01
derivatives bvi platform exchange btse dubai regulators

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Cryptocurrency Exchange GO.Exchange Goes out of Business

GO. Exchange has just announced that it will close all operations of its exchange on March 15th, 2020. As of today, it is no longer accepting new customers. A relatively obscure exchange has announced it is closing its doors.

2020-1-31 18:59
exchange announced longer today accepting new closing

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GateHub Review 2020 – Is It Scam or a Legit?

Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple.

2020-1-30 17:39	Journal
ripple gatehub coin moving trading money business

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CoinField seeks to develop crypto exchange franchises in 15 countries

European crypto exchange company CoinField, announced today it is launching a global franchise network. With the new franchise model, CoinField will provide business partners with access to its fully regulated and licensed fiat-to-crypto exchange based in the EU.

2020-1-22 18:20
coinfield exchange franchise crypto partners access business

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Crypto derivatives exchange Deribit publishes new KYC levels and requirements

Deribit, the popular crypto derivatives exchange company, today published updated Know Your Customer (KYC) requirements to take effect on February 10th, 2020. These new KYC levels come following the announcement earlier this month that Deribit, a Dutch company, will be moving its business to Panama.

2020-1-21 18:18	Deribit
kyc deribit crypto requirements levels company derivatives

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Vietnam: Binance Crypto Exchange Adds Fiat Support for Vietnamese Dong

Malta-based cryptocurrency exchange Binance has launched peer-to-peer (P2P) trading services for the Vietnamese dong, Finance Magnets reports, January 20, 2020. Binance Adds Support for Vietnamese Fiat In a bid to expand its already growing business footprint, major digital currency trading platform Binance has officially launched P2P trading services for the Vietnamese dong.

2020-1-21 11:00
vietnamese binance dong trading services launched p2p

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An In-Depth Look at the Multi-Currency Cold Storage Card Ballet

Last September, Bobby Lee, the former CEO of China’s first cryptocurrency exchange BTCC revealed his new business venture Ballet, a non-electronic crypto wallet solution that offers multi-currency support.

2020-1-20 03:59
multi-currency ballet new business revealed btcc cryptocurrency

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South Korea: Hacked Crypto Exchange Upbit Finally Resumes ETH Deposits and Withdrawals

Upbit, a top South Korea-based cryptocurrency exchange that lost $51 million worth of ether (ETH) to hackers last year, has announced that it has resumed deposits and withdrawals for the altcoin, reports Business Korea on January 14, 2019.

2020-1-14 12:00	Upbit
deposits south eth withdrawals exchange upbit korea

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Crypto Exchange OKEx COO Andy Cheung Resigns To Start A New Blockchain Business

Cryptocurrency exchange OKEx’s COO, Andy Cheung has resigned from his position in order to start a blockchain consultancy institute, BitWork. About his departure from the exchange, he said, “My goal is to drive mass cryptocurrency adoption.

2020-1-7 19:53	OKEx
exchange blockchain cryptocurrency start andy cheung coo

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YoBit Exchange Review 2020 – Scam or Not?

In the recent months voices about Yobit’s shady business practices are getting louder. Best place to find these first hand bad experiences are certainly Reddit and other crypto forums. The amount of complaints about Yobit are burgeoning and we can’t state anymore that Yobit is a legit exchange.

2020-1-2 22:32
yobit exchange crypto legit reddit experiences certainly

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Boerse Stuttgart and SBI Partner to Expand Crypto Services in Europe and Asia

Germany’s second-largest stock exchange and a major financial services group in Japan have partnered to expand their crypto operations in Europe and Asia. Boerse Stuttgart recently launched its crypto trading platform while SBI has been expanding its crypto business operations for several years.

2019-12-22 15:15	Virtual Currency
crypto boerse asia europe services stuttgart expand

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Ripple Partner SBI Group and Germany’s 2nd Largest Stock Exchange Launch Digital Asset Initiative

Boerse Stuttgart Group, the German stock exchange owner, has partnered up with Japan’s SBI Group in order to jointly expand their business based on digital assets internationally. The announcement was made in a press release from Friday.

2019-12-20 18:39	Announcements
group exchange stock digital sbi based business

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US-Based Crypto Exchange Kraken Sued by Disgruntled Employee After Being Fired

The US-based crypto exchange Kraken is getting sued by a former employee who says the company fired him because he questioned the business’s practices. The case was filed on November 26 by Nathan Runyon, a veteran from the military who is also disabled.

2019-12-18 20:56	Kraken
fired crypto us-based employee exchange sued kraken

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Former Kraken Employee Sues Exchange for ‘Unethical and Illegal Business Tactics’

An ex-employee of Kraken has sued the exchange for sanctions violation and discrimination, among other issues

2019-12-19 18:53	USA
exchange kraken sanctions sued violation among issues

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Ex-Kraken Employee Alleges ‘Unethical and Illegal Tactics’ in Discrimination Lawsuit

The cryptocurrency exchange is being sued by an ex-employee who alleges the company unfairly fired him for raising serious issues with its business practices.

2019-12-18 15:30	Lawsuits
alleges fired him unfairly company ex-employee raising

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First Mover Asia: Bitcoin Steady Below $30K as SBF Goes Back to Jail

PLUS: The tragicomedy of Sam Bankman-Fried continued on Friday with the revocation of his bail. Even before the decision, CoinDesk columnist David Morris explained why the decision was predictable.

First Mover Asia: SEC Appealing XRP Ruling Isn't Moving Markets

Ripple's partial victory over the Securities and Exchange Commission pushed up the layer 1 and altcoin market, as many of these tokens had been accused of being securities.

First Mover Asia: What Will It Take to Get Bitcoin to $30K?

The world’s largest digital asset isn’t budging and it'll take regulatory clarity to push past $30,000.

First Mover Asia: Bitcoin Remains Calm Above $29.1 K, but Is Higher Volatility in Its Future?

PLUS: A decrease in bitcoin supply active a year ago indicates that long-term holders have reduced their bitcoin exposure. Is hodling starting to wane?

First Mover Asia: Bitcoin Remains Calm Above $29.1 K but Is Higher Volatility in Its Future?

PLUS: A decrease in bitcoin supply active a year ago indicates that long-term holders have reduced their bitcoin exposure. Is hodling starting to wane?

First Mover Asia: Bitcoin Turns Range-Bound Again Amid an Absence of Fresh Capital; Altcoins Dip Further Into Red

PLUS: A spot bitcoin ETF may be in the offing, and crypto prices are unpredictable, but MicroStrategy "still fills a need in the marketplace," the president of crypto asset fund ProChain Capital told CoinDesk TV.

First Mover Asia: Bitcoin Climbs Back to $29.4K; Crypto's Correlation With Tech May Return

An exploit of stablecoin exchange Curve Sunday could jeopardize more than $100 million in cryptocurrency. PLUS: What's behind Russia's mining boom?

2023-4-24 05:22

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