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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Mayne Ayliffe Joins INFINOX as Global Head of HR
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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CryptoCurrency
Binance Will Exit the US Paying over $7.1 Billion in Settlements
The exchange reached settlements with both the DoJ and CFTC separately.
It is currently contesting the 13 charges brought by the SEC.
Wednesday, 22/11/2023 | 01:21 GMT
by
Arnab Shome
CryptoCurrency
Bittrex Bites the Dust: Crypto Exchange Closes for Good after SEC Onslaught
After the bankruptcy in the US, Bittrex announced the complete end of operations.
The exchange's problems began in April 2023.
Tuesday, 21/11/2023 | 08:36 GMT
by
Damian Chmiel
CryptoCurrency
SEC Sues Kraken for Registration Failure, Mixing Customers’ Funds
The crypto exchange denied all charges against it in a detailed blog post.
The charges are similar to the ones brought against Binance and Coinbase.
Tuesday, 21/11/2023 | 05:55 GMT
by
Arnab Shome
CryptoCurrency
"Uptober" Takes Crypto Exchanges to New Heights: Best in 4 Years
Crypto exchanges reported an impressive recovery in October 2023.
Binance remains the biggest platform, while ByBit jumps to the third spot.
Friday, 17/11/2023 | 11:00 GMT
by
Damian Chmiel
CryptoCurrency
Taiwan's Crypto Exchange Faces Money Laundering Charges, COO Arrested
The COO allegedly had a connection with the in-famous '88 Guild Hall' money laundering incident.
The exchange is cooperating with the investigation and assured operations remain unaffected.
Tuesday, 14/11/2023 | 07:33 GMT
by
Arnab Shome
CryptoCurrency
FTX's December Decision Could Be a Game-Changer
The now-defunct crypto exchange is in talks with three potential investors to relaunch.
The company aims to finalize its decision by mid-December.
Wednesday, 25/10/2023 | 07:05 GMT
by
Damian Chmiel
CryptoCurrency
Bybit Institutional Upgrades Platform to Secure Top Spot for BTC Futures Trading
Bybit refreshes its offering focused on professional traders.
It enjoys considerable popularity, especially among those trading BTC futures.
Wednesday, 18/10/2023 | 13:20 GMT
by
Damian Chmiel
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CryptoCurrency
Crypto Volumes Hit Rock Bottom: 9 out of 10 Leading Exchanges Report September's Slump
The crypto volumes have fallen to their lowest levels this year.
Binance, Upbit and Huobi remain in their top spots but also experience lower trading activity.
Thursday, 12/10/2023 | 13:40 GMT
by
Damian Chmiel
CryptoCurrency
Coinbase's Volume Shrinks by 52%: Lowest since 2021 IPO
Crypto exchange volume crippled to $75 billion.
Analyst forecasts the company will report 7th declining quarter in a row.
Thursday, 12/10/2023 | 09:09 GMT
by
Damian Chmiel
CryptoCurrency
Binance to Suspend BUSD Lending This Month, Shifts Focus to FDUSD
The crypto exchange Loans service will stop accepting BUSD stablecoin on 25 October.
By February 2024, the exchange plans to withdraw support for its token completely.
Thursday, 05/10/2023 | 12:17 GMT
by
Damian Chmiel
Retail FX
Bitpanda’s Evil Twin: How Clones Are Undermining Trust in Crypto Exchanges
Bitpanda became another victim of fraudulent clone activity.
Spanish CNMV urges retail traders to exercise extreme caution.
Monday, 02/10/2023 | 11:24 GMT
by
Damian Chmiel
CryptoCurrency
OKX Reserve Assets Increase by $800 Million since August
OKX Proof of Reserves report showcased $11.2 billion in primary assets.
This is the eleventh PoR report in a row published by the company since FTX downfall.
Wednesday, 27/09/2023 | 07:48 GMT
by
Damian Chmiel
CryptoCurrency
CoinEx Makes a Comeback: Deposits and Withdrawals to Resume Following $70M Hack
The exchange will gradually resume deposit and withdrawal services for 190 cryptocurrencies.
Users have been urged not to use old deposit addresses to avoid losses.
Friday, 22/09/2023 | 15:22 GMT
by
Jared Kirui
CryptoCurrency
JPEX's Legal Woes Could Signal Trouble for Hong Kong Crypto
HK authorities have arrested six people linked to an unlicensed cryptocurrency exchange.
The SFC has flagged complaints against JPEX involving more than $127.9 million in losses.
Tuesday, 19/09/2023 | 08:50 GMT
by
Damian Chmiel
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CryptoCurrency
FTX Sues Sam Bankman-Fried's Parents, Aims to Recover "Millions of Dollars"
The parents, directly and indirectly, received tens of millions of dollars from FTX.
They also used their expertise in law to get the funds.
Tuesday, 19/09/2023 | 06:16 GMT
by
Arnab Shome
CryptoCurrency
Crypto Exchange JPEX Halts Trading, HK Police Arrest an Influencer
The exchange falsely claimed about its regulatory licenses.
The Hong Kong police received at least 83 complaints against the exchange.
Monday, 18/09/2023 | 07:10 GMT
by
Arnab Shome
CryptoCurrency
From Huobi to HTX: The Crypto Exchange Marks 10th Anniversary in New Identity
The exchange's mission is to create a metaverse for 8 billion people.
Huobi is also eying global expansion.
Wednesday, 13/09/2023 | 17:21 GMT
by
Jared Kirui
CryptoCurrency
Bitget Makes a $100 Million Move to Diversify Crypto Exchange Business
Bitget announces an EmpowerX Fund aimed at diversifying its ecosystem.
The fund will invest in regional exchanges, data analytics and media organizations.
Tuesday, 12/09/2023 | 01:40 GMT
by
Damian Chmiel
CryptoCurrency
Bitget Snowball Investment Product to Melt Away Crypto Winter Worries
The new product offers up to 24.5% APR with principal protection.
Bitget wants to give customers a way to earn more safely in a volatile market.
Wednesday, 06/09/2023 | 10:00 GMT
by
Damian Chmiel
CryptoCurrency
Binance Suffers Another Blow as Two More Executives Depart in Ongoing Talent Drain
In recent months, five important figures have left the company.
One of the main reasons is regulatory problems in the US and Europe.
Monday, 04/09/2023 | 11:32 GMT
by
Damian Chmiel
CryptoCurrency
Meet the Sole Crypto Exchange Publishing Proof of Reserves after FTX's Downfall
Proof of Reserves reports have gained popularity after the collapse of FTX last year.
OKX is the only major exchange that publishes them every month.
Thursday, 31/08/2023 | 11:00 GMT
by
Damian Chmiel
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CryptoCurrency
Court Permits “Unlimited” Access to Jailed Bankman-Fried for Trial Preparation
The permission falls short of the FTX Founder's lawyers' request.
FTX's bankruptcy estate wants to onboard Galaxy for guidance on crypto holding.
Thursday, 24/08/2023 | 14:50 GMT
by
Solomon Oladipupo
Institutional FX
Anchorage Digital Chosen as Custodial Partner for EDX’s Upcoming Clearinghouse
Anchorage will provide custody services for EDX's clearinghouse business.
EDX is a non-custodial institutional crypto exchange launched in 2023.
Wednesday, 23/08/2023 | 09:00 GMT
by
Jared Kirui
CryptoCurrency
Indian Crypto Tax Rules Cited as One of Three Reasons for CoinDCX’s Job Cut of 12%
The other two are difficult macro conditions and low crypto asset prices.
The number of digital asset exchanges slashing employment is on the rise.
Wednesday, 23/08/2023 | 07:28 GMT
by
Damian Chmiel
CryptoCurrency
Sam Bankman-Fried Pleads Not Guilty to New Indictment
Bankman-Fried's lawyers claimed he is being denied access to his medicine.
They also want extra meeting days with the crypto entrepreneur for his trial preparation.
Tuesday, 22/08/2023 | 17:14 GMT
by
Solomon Oladipupo
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