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CryptoCurrency
Bitcoin's Summer Slump: Why August Was a Nightmare for Crypto Exchanges
Binance, Upbit and Hobi retain their leading spots despite the overall crypto decline.
Last month recorded the lowest crypto trading volumes since 2020.
Thursday, 07/09/2023 | 15:32 GMT
by
Damian Chmiel
CryptoCurrency
US DOJ Opposes Sam Bankman-Fried’s Claims on Evidence
The lawyers representing FTX's Founder want evidence gathered after July 1 to be inadmissible.
However, the DOJ said the lawyers have had access to the discovery materials for months.
Tuesday, 29/08/2023 | 22:25 GMT
by
Solomon Oladipupo
CryptoCurrency
Bankman-Fried Appeals Judge’s Jail Decision as October Trial Looms
The FTX Founder exercised his right by sharing Caroline Elison's details, lawyers argue.
In a separate filing, the lawyers sought the embattled entrepreneur's temporary release.
Monday, 28/08/2023 | 21:44 GMT
by
Solomon Oladipupo
CryptoCurrency
Navigating Change: South Korea's Crypto Exchanges Brace for New Reserve Requirement
Crypto exchanges in the country must have a minimum reserve of 3 billion KRW from September.
The reserves are intended to safeguard users in case of hacks and exploits.
Monday, 28/08/2023 | 15:27 GMT
by
Jared Kirui
CryptoCurrency
FTX, BlockFI and Genesis’ Customer Data Exposed in “SIM Swapping Attack”
The crypto exchange, FTX said compromised customer data is “non-sensitive.”
However, the firm urged customers to be on high alert for scam emails.
Friday, 25/08/2023 | 18:36 GMT
by
Solomon Oladipupo
CryptoCurrency
A Volume-Boosting Tactic? Binance Contacts Lesser-Known Crypto Projects
The exchange says the outreach is part of its "ongoing risk management initiative."
Binance's crypto market share fell for the fifth consecutive month to 40.4% in July.
Friday, 25/08/2023 | 13:56 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Allegedly Used Sanctioned Banks for P2P Crypto Transfers in Russia
The exchange has denied the report.
It quietly lifted restrictions on Russians, according to an earlier report.
Tuesday, 22/08/2023 | 20:38 GMT
by
Solomon Oladipupo
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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
CryptoCurrency
FTX Updates Settlement Terms for 'Small Estate Claims' after US Trustee's Disapproval
The exchange criticized the US Trustee for objecting to the settlement.
Meanwhile, FTX and Genesis recently agreed to a payment of $175 million to resolve their dispute.
Monday, 21/08/2023 | 13:35 GMT
by
Solomon Oladipupo
CryptoCurrency
SEC Gets Judge’s Nod to Argue for Appeal against Landmark Ripple Ruling
Ripple secured a 'partial victory' against the SEC in mid-July.
However, the SEC believes the case deserves an “interlocutory review.”
Thursday, 17/08/2023 | 22:09 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance's Crypto Payment Wing Shuts Doors after One and a Half Years
The crypto exchange said it took the decision as part of a regular business review.
Binance recently lost its euro banking partner, Paysafe Solutions.
Tuesday, 15/08/2023 | 18:46 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Irked by SEC’s Move to Query CEO of US Affiliate
BAM's CEO and CFO do not have 'unique firsthand knowledge' about customer assets.
In other news, the SEC delayed a decision on ARK Invest's spot BTC application.
Tuesday, 15/08/2023 | 14:19 GMT
by
Solomon Oladipupo
CryptoCurrency
DOJ Weighs Fraud Charges against Binance, Worried about Bank Run: Report
US prosecutors are contemplating alternative options such as fine payment.
The SEC and CFTC filed charges against the exchange in recent months.
Wednesday, 02/08/2023 | 18:02 GMT
by
Solomon Oladipupo
CryptoCurrency
SEC Alleges Hex Founder Richard Heart Illegally Raised $1B, Misappropriated $12M
Richard Heart and his companies allegedly embezzled $12M of investor funds.
The SEC recently dragged Binance and Coinbase to court, claiming illegal operations.
Monday, 31/07/2023 | 18:22 GMT
by
Solomon Oladipupo
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CryptoCurrency
Kraken Fixes Ethereum Funding Gateway Issues
The crypto exchange reported the issue on Sunday.
Kraken cautioned users that the issue could cause challenges in deposits and withdrawals.
Monday, 31/07/2023 | 11:27 GMT
by
Jared Kirui
CryptoCurrency
UK Crypto Firms Might Come under Prudential Rules as FCA Designs Policy
The FCA's new prudential regime IFPR entered into force on January 1, 2022.
Liquidity requirements for CFD providers and other similar firms jumped last year.
Thursday, 20/07/2023 | 21:45 GMT
by
Solomon Oladipupo
CryptoCurrency
Brazilian Lawmaker Seeks Binance Probe over Links to Pyramid Schemes
Lawmakers are likely to vote on the proposal next week on Tuesday.
Brazil's securities regulator reopened its case against Binance earlier in March.
Thursday, 22/06/2023 | 16:38 GMT
by
Solomon Oladipupo
CryptoCurrency
Hong Kong’s New Crypto Regime Kicks In
Crypto exchanges are to limit retail investors to digital assets with a large market cap.
Over 80 local and foreign crypto firms are interested in becoming licensed.
Thursday, 01/06/2023 | 14:24 GMT
by
Solomon Oladipupo
CryptoCurrency
Bybit Secures Preliminary Approval to Operate in Kazakhstan
The license enables the exchange to run a digital asset trading facility in the region.
Bybit will also offer digital asset custodial services under the agreement.
Monday, 29/05/2023 | 14:01 GMT
by
Jared Kirui
CryptoCurrency
Miami International Completes $50M Takeover of LedgerX from FTX
FTX sold LedgerX to monetize assets and deliver recoveries to stakeholders.
Three other subsidiaries permitted for sale remain unsold.
Friday, 19/05/2023 | 20:46 GMT
by
Solomon Oladipupo
Exchanges
Calls for Restoring UPI Access for Crypto Exchanges Reach Indian Authorities
Two proposals to reinstate UPI access for crypto exchanges have reached Indian authorities.
A third proposal is expected to follow.
Wednesday, 17/05/2023 | 15:33 GMT
by
FM Contributors
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CryptoCurrency
SEC Reduces Defunct LBRY Fine to $111K
The SEC also asked the court to "enjoin" the crypto startup from violating its securities law.
LBRY allegedly pulled $11 million from investors in unregistered LBC tokens.
Monday, 15/05/2023 | 18:34 GMT
by
Solomon Oladipupo
CryptoCurrency
South Korean Lawmaker Faces Investigation over Suspicious Crypto Transfers
Kim Nam-kuk reportedly owned about 800,000 WEMIX coins in early 2022.
Court dismissed prosecutors' request for search warrant, Yonhap reports.
Monday, 08/05/2023 | 15:11 GMT
by
Solomon Oladipupo
CryptoCurrency
Coinbase Launches International Crypto Derivatives Exchange
Gemini's new crypto derivatives platform opened for trading earlier on Monday.
Both moves come as regulatory pressure mount on crypto firms in the United States.
Tuesday, 02/05/2023 | 15:44 GMT
by
Solomon Oladipupo
CryptoCurrency
European Parliament Approves Landmark Crypto Law, MiCA
MiCA demands that crypto exchanges and wallet providers are licensed.
The Parliament endorsed a separate law to monitor the transfer of cryptocurrencies.
Thursday, 20/04/2023 | 16:48 GMT
by
Solomon Oladipupo
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