2021-6-15 14:14 |
A further tightening of cryptocurrency regulation in South Korea is underway, with new rules for banks and crypto exchange operators.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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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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Crypto exchange network Crypto.com recently announced the inception of its AI-focused companion. This comes as another exchange, Binance, seemingly shuns AI.
2023-5-2 19:20 | |
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Shiba Inu's BONE, Shibarium get support from this crypto exchange
2023-4-28 14:10 | |
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The United States Securities and Exchanges Commission (SEC) has taken action against yet another crypto entity. This time around, crypto exchange - Bittrex and its former CEO have fallen under the radThe post Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO appeared first on AMBCrypto.
2023-4-17 17:17 | |
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With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad.
2023-4-1 18:57 | |
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Crypto. com, a Singapore-based digital exchange, is a one-stop shop with a wide range of products and services for crypto transactions. The exchange, founded in 2016, is among the older platforms with a good reputation in the industry.
2023-3-23 23:00 | |
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An unknown Ethereum address has transferred almost 25 trillion Shiba Inu tokens worth over $250 million from a top crypto exchange to a self-custody wallet, according to on-chain data reported by crypto analytics firm Santiment.
2023-3-21 06:58 | |
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U. S. -based Crypto exchange Coinbase has launched a campaign in favor of crypto policies in all 435 congressional districts across the jurisdiction of the U. S. government. This decision comes from increased regulatory enforcement actions by the Securities and Exchange Commission (SEC).
2023-3-1 21:23 | |
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Despite the ongoing relief rally in the crypto market, negative news seems to be never-ending. The latest to make it to the headline today is Gemini, as the crypto exchange company has reportedly cut down another 10% of its global staff according to a recent report published by The information citing an internal message. This […]
2023-1-24 01:56 | |
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Bitzlato, a global crypto exchange, is being investigated by the U.S. Department of Justice. The investigation is ongoing.
2023-1-19 21:59 | |
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The number of layoffs at the Hong Kong crypto exchange was not specified.
2023-1-18 17:12 | |
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Crypto enthusiasts have conveyed doubts, and even contempt after the founders of failed 3AC hedge fund announced a project to build a new crypto exchange, GTX.
2023-1-17 23:07 | |
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Su Zhu and Kyle Davies want to tap into the ballooning crypto claims market by launching their own exchange. The crypto community is not impressed. GTX Three Arrows Capital is...
2023-1-17 18:54 | |
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The crypto exchange said it will deregister from Japan’s Financial Services Agency as a crypto asset exchange operator from Jan. 31.
2022-12-29 08:19 | |
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More than 100 bitcoins tied to the defunct Canadian crypto exchange QuadrigaCX were transferred out of cold wallets thought to be beyond anyone’s control over the weekend.
2022-12-20 01:01 | |
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The crypto exchange had paused withdrawals for its yield product recently.
2022-12-17 09:46 | |
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According to media reports, crypto exchange Gemini might have faced a data breach that compromised around 5.7 million emails. The exchange has not yet commented on the matter. The controversial developments were first reported by Cointelegraph. The crypto media outlet,…
2022-12-15 18:57 | |
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Singapore-based crypto exchange notified users via website
2022-11-28 12:21 | |
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South Korea’s Ministry of Justice has launched a special task force to combat the increasing prevalence of crypto crimes, signaling a major crackdown on fraud and market manipulation. South Korea is intensifying efforts to clamp down on market manipulation and…
South Korean law enforcement has struck a blow against social media-fueled crypto scam with the arrest of 19 individuals linked to a deceptive “crypto reading room.” The Daegu Police Agency’s raid, which unfolded on May 21st, exposed a manipulative scheme that preyed on more than 300 unsuspecting investors, swindling them out of a staggering $19 […]
Korean regulators seem to be under pressure as U.S., Hong Kong regulators approved Bitcoin, Ethereum ETFs, sparking debate on crypto’s role in finance. South Korean financial regulators are under mounting pressure to approve exchange-traded funds (ETFs) for cryptocurrencies, following the…
The AIOZ Network's token has seen a significant surge in market value, climbing over 17% in the last 24 hours to trade at approximately $0.85.
Kraken’s CF Benchmarks achieves dominance in the crypto ETF market with $24 billion in reference data, gears up for expansion amid unprecedented demand surge. CF Benchmarks, a branch of the cryptocurrency exchange Kraken, is making big gains from this year’s…
South Korean regulators are proactively addressing the rise in crypto crimes by considering establishing a permanent investigative unit.
South Korea, a nation long enamored with cryptocurrency, is tightening its belt on the digital asset frontier. Faced with a surge in crypto-related crimes, the country is bolstering law enforcement and implementing its first-ever comprehensive crypto regulation, set to take effect in July 2024.