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CryptoCurrency

First Binance and Now Coinbase Have Both Been Fined $3.3m in Netherlands

  • Coinbase must pay a $3.3 million fine for unauthorized operations in the Dutch market.
  • Binance paid a similar penalty last year.
Thursday, 26/01/2023 | 09:53 GMT by Damian Chmiel
CryptoCurrency

Crypto Platform Luno Sheds 35% of Workforce

  • Luno is a part of DCG, which is also reducing its current employment.
  • The company misjudged the level of industry slowdown during the crypto winter.
Thursday, 26/01/2023 | 09:06 GMT by Damian Chmiel
CryptoCurrency

Bitfinex Offers Crypto Cards-as-a-Service Product from Tap Global

  • Bitfinex became the first Tap client to offer prepaid Mastercard.
  • Tap Global cards carry Btifinex branding while providing all related services.
Tuesday, 24/01/2023 | 11:42 GMT by Damian Chmiel
CryptoCurrency

OKX Releases Proof of Reserves, Shows $7.5 Billion in BTC, ETH and USDT

  • OKX’s reserves are 100% 'clean' according to CryptoQuant.
  • The company wants to publish PoR reports every month.
Thursday, 19/01/2023 | 11:56 GMT by Damian Chmiel
CryptoCurrency

Coinbase Stops Operations in Japan Due to Market Volatility

  • Earlier, the exchange reported plans to reduce its workforce by 20%.
  • Other major platforms issued similar statements.
Wednesday, 18/01/2023 | 09:18 GMT by Damian Chmiel
CryptoCurrency

Crypto Exchange OKX Introduces Copy Trading to Global User Base

  • OKX first made it possible for users to view top traders' details in May 2022.
  • The exchange partnered with DappRadar and TradingView in recent months.
Tuesday, 17/01/2023 | 19:56 GMT by Solomon Oladipupo
CryptoCurrency

Binance Hires When Coinbase Cuts Employment amidst Crypto Winter

  • Binance wants to increase its staff by another 30% in 2023.
  • Meanwhile, other major crypto exchanges are reducing employment.
Thursday, 12/01/2023 | 09:59 GMT by Damian Chmiel
CryptoCurrency

Binance's New Swedish Registration Marks 7th Regulatory License in EU

  • The crypto exchange is now licensed in 15 jurisdictions across the world.
  • Binance started racking up licenses after opposition from regulators.
Wednesday, 11/01/2023 | 17:19 GMT by Solomon Oladipupo
CryptoCurrency

OKX Broadens DApps Offering, Partners with DappRadar

  • Users of OKX's Web3 Wallet can now access their assets directly from DappRadar.
  • OKX aims to improve the accessibility of DeFi, GameFi and NFTs.
Tuesday, 27/12/2022 | 11:56 GMT by Damian Chmiel
CryptoCurrency

Bitget Launches MegaSwap, Connects DeFi Experience with CeFi

  • MegaSwap aims to allow easier access to DeFi products.
  • It is the second new feature after introducing Bitget Insights in October.
Monday, 26/12/2022 | 11:16 GMT by Damian Chmiel
CryptoCurrency

CySEC Extends FTX EU’s CIF License Suspension to March 2023

  • Japan extended the suspension of FTX Japan to March 9, 2023.
  • Australia's regulator's suspension stands until May 15, 2023.
Thursday, 22/12/2022 | 23:03 GMT by Solomon Oladipupo
CryptoCurrency

Bitget Shares Proof of Reserves, Launches Merkle Validator

  • Bitget customers can audit their accounts themselves.
  • The number of exchanges that publish PoR after the collapse of FTX is growing.
Monday, 05/12/2022 | 09:36 GMT by Damian Chmiel
CryptoCurrency

Exec Leaves Sinking AAX, Another Victim of the FTX Crisis

  • The exchange has suspended withdrawals and is seeking additional capital.
  • The marketing and communications exec has decided to leave the platform's ranks.
Monday, 28/11/2022 | 11:49 GMT by Damian Chmiel
CryptoCurrency

Bybit Supports Crypto Market Makers with $100m Fund

  • Every market maker and institutional client can gain up to $10 million.
  • The crypto exchange wants to stop the adverse effects of the collapse of FTX.
Thursday, 24/11/2022 | 12:27 GMT by Damian Chmiel
CryptoCurrency

Huobi Global Rebrands to Huobi, Aims for a Caribbean Office

  • The crypto exchange was purchased last month by About Capital.
  • The refreshed brand responds to global expansion plans.
Wednesday, 23/11/2022 | 08:16 GMT by Damian Chmiel
CryptoCurrency

Bitget Opens in Seychelles, Wants to Double Staff Globally

  • Cryptocurrency platform operates without headquarters, only with regional branches.
  • The company said the number of employees should increase by 50%.
Tuesday, 22/11/2022 | 12:31 GMT by Damian Chmiel
CryptoCurrency

Cameron Winklevoss Leaves Gemini Europe Directorate

  • Gemini has terminated Blair Halliday.
  • One of the directorate's roles was taken by Gillian Lynch from Gemini Ireland.
Tuesday, 18/10/2022 | 10:42 GMT by Damian Chmiel
CryptoCurrency

Bitkub's CTO Appeals Against the SEC's Decision

  • The CTO accumulated KUB coins using undisclosed information according to the allegations.
  • The SEC noted irregular trading activity in 2021 and began investigating.
Thursday, 01/09/2022 | 10:53 GMT by Matti Williamson
CryptoCurrency

How Did Deepfake Tech Drain a Brazilian Crypto Exchange Out of Liquidity?

  • The bad actors used Hologram AI to impersonate Binance COO in Zoom calls.
  • Lazarus Group was exposed using malware in crypto jobs on LinkedIn.
Tuesday, 23/08/2022 | 08:11 GMT by Matti Williamson
Regulation

FTX US among Platforms Warned by US FDIC for Misleading Statements

  • The US agency clarified that none of the mentioned crypto exchanges are insured by it.
  • The platforms have already complied with the order and took down the statements.
Monday, 22/08/2022 | 04:32 GMT by Arnab Shome
CryptoCurrency

Zero Hash to Become a Digital Currency Exchange Provider in Australia

  • Zero Hash has been registered by the Australian Transaction Reports and Analysis Center.
  • The Australian subsidiary has appointed Claire Wivell Plater as a NED.
Thursday, 11/08/2022 | 16:56 GMT by Solomon Oladipupo
CryptoCurrency

Hotbit Halts Deposits and Withdrawals Following a Criminal Investigation

  • A former employee of Hotbit is being investigated for violating the law.
  • Part of Hotbit's assets were frozen, which led to the suspension of its services.
Thursday, 11/08/2022 | 13:40 GMT by Matti Williamson
News

Crypto Exchange Zipmex Files for Bankruptcy Protection in Singapore

  • It is seeking a moratorium period against creditors' claims.
  • It suspended all withdrawals earlier this month.
Friday, 29/07/2022 | 08:06 GMT by Arnab Shome
Thought Leaders

DTT Group Secures $10M Series-A Funding for DTTcoins Crypto Exchange

  • The investment funding will be put towards DTTcoins’ global expansion plans.
Monday, 30/05/2022 | 10:41 GMT by DTTcoins
News

Japan to Fine Crypto Exchanges for Violating Russia Sanctions

  • The exchange executives might face prison time for non-compliance.
  • But, crypto exchanges around the world are divided on banning Russian addresses.
Monday, 14/03/2022 | 13:07 GMT by Arnab Shome
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