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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.
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.
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.
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.
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.
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.
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.
by Solomon Oladipupo
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.
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.
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.”
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.
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.
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.
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.
by Solomon Oladipupo
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.
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.
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.
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.
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.
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.
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.
by FM Contributors
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.
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.
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.
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.
by Solomon Oladipupo
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