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Cryptocurrency exchange
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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Investing in US Securities? Something is Stalking You …
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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CryptoCurrency
BitForex Plunges Offline amidst $57 Million Crypto Withdrawal Mystery
The shutdown amid the withdrawal mystery echoes past Japanese regulatory warnings.
In September 2023, the firm ranked among the top global exchanges, trading $2.6 billion daily.
Tuesday, 27/02/2024 | 07:51 GMT
by
Tareq Sikder
CryptoCurrency
Crypto Exchange Bitzlato “Temporarily” Halts Withdrawals
The exchange’s co-founder pled guilty and agreed to dissolve the exchange.
The French authorities seized the exchange’s assets earlier.
Thursday, 28/12/2023 | 06:30 GMT
by
Arnab Shome
CryptoCurrency
Nuri Makes a Comeback in Cryptocurrency Space with Bitwala Relaunch
Bitwala is operating in 29 European Economic Area countries.
The firm plans to integrate the Lightning Network and offer a crypto-backed Visa debit card.
Wednesday, 08/11/2023 | 13:59 GMT
by
Tareq Sikder
CryptoCurrency
US Bankruptcy Court Approves Crypto Exchange Bittrex's Shut Down
The exchange decided to close down US operations after allegations from the SEC.
It will continue to operate the crypto exchange outside the US.
Tuesday, 31/10/2023 | 10:28 GMT
by
Arnab Shome
CryptoCurrency
OKX Reports Record Monthly High in Futures Spreads Trading Volume
Nitro Spreads has surpassed a cumulative trading volume of 2 billion USDT.
The guaranteed spread ensures predictable trade execution.
Wednesday, 18/10/2023 | 13:41 GMT
by
Tareq Sikder
CryptoCurrency
Rising Cyberattacks: Upbit Targeted in 159,000 Hacking Attempts
Alarming figures regarding Upbit hacking attempts have been revealed.
The South Korean government is being urged to bolster cryptocurrency exchange security.
Monday, 09/10/2023 | 08:20 GMT
by
Tareq Sikder
CryptoCurrency
Dutch Crypto Companies Secure Partial Legal Victory against Regulators' Fees
The court has declared that supervisory costs imposed on crypto firms for the year 2021 were unlawful.
The Rotterdam court's decision might have broader ramifications for cryptocurrency oversight in the Netherlands.
Thursday, 05/10/2023 | 11:26 GMT
by
Tareq Sikder
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CryptoCurrency
Taiwan's Cryptocurrency Sector Initiates Industry Association
Nine cryptocurrency firms unite to establish industry association.
Binance pursues registration in Taiwan for AML compliance.
Tuesday, 26/09/2023 | 08:25 GMT
by
Tareq Sikder
CryptoCurrency
Mt. Gox Trustee Extends Deadline for Repaying Creditors
Tokyo district court approves deadline extension.
Mt. Gox creditors anticipate asset distribution.
Thursday, 21/09/2023 | 07:05 GMT
by
Tareq Sikder
CryptoCurrency
FBI Traces $40M in Stolen BTC to North Korea-Linked Lazarus Group
The security service disclosed that 1,580 BTCs were stolen.
North Korean hackers have stolen over $2 billion in the last five years: TRM Labs.
Wednesday, 23/08/2023 | 17:15 GMT
by
Solomon Oladipupo
CryptoCurrency
US DoJ Accuses FTX Founder of Leaking Caroline Ellison’s Private Diary
Bankman-Fried allegedly shared the details to 'cast Ellison in a poor light'.
FTX has sued Bankman-Fried, Ellision, Wang and Singh for 1 billion USD.
Friday, 21/07/2023 | 15:34 GMT
by
Solomon Oladipupo
CryptoCurrency
Are FTX Users Facing a Phishing Attack? Customers Get Suspicious Emails: Report
Earlier, FTX earlier instructed users to stay on alert for phishing links.
So far, the exchange has recovered $7 billion out of $8.7 billion owed to users.
Thursday, 20/07/2023 | 18:23 GMT
by
Solomon Oladipupo
CryptoCurrency
Thodex Founder Sentenced to Turkish Prison over Failure to Tender Tax Documents
Faruk Fatih Özer claims innocence on charges related to defrauding investors.
The ex-CEO was arrested in August last year in Albania.
Tuesday, 18/07/2023 | 14:45 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Fired over 1,000 Employees in Recent Weeks: Report
A number of senior executives recently exited the crypto exchange.
Binance suffered several setbacks over the past month.
Friday, 14/07/2023 | 22:22 GMT
by
Solomon Oladipupo
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CryptoCurrency
US Court Questions Coinbase and SEC on Security, Staking in First Hearing
The crypto exchange and the SEC argued about the 'major questions doctrine'.
The SEC sued Coinbase on June 6, 2023, claiming the exchange runs illegal activities.
Thursday, 13/07/2023 | 22:04 GMT
by
Solomon Oladipupo
CryptoCurrency
Celsius Hit with Multiple Lawsuits as Founder Alex Mashinksy Is Arrested
DOJ, SEC, CFTC and FTC filed complaints against Mashinkshy and the Celsius Network.
Celsius filed for bankruptcy in July 2022, citing market volatility.
Thursday, 13/07/2023 | 17:30 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto Exchange Digitex Ordered to Pay $16M Following CFTC Charges
The CFTC charged Digitex last year, alleging it operated without registration.
In the SEC's case against LBRY, a court in New Hampshire has ordered payment of $111k.
Wednesday, 12/07/2023 | 20:41 GMT
by
Solomon Oladipupo
Regulation
SEC: Coinbase before Lawsuit ‘Understood’ Securities Law Could Apply to Its Business
The SEC said that Coinbase used the Howey Test to decide which crypto to list.
The watchdog picked holes in Coinbase's reference to the 'major questions doctrine'.
Saturday, 08/07/2023 | 14:41 GMT
by
Solomon Oladipupo
CryptoCurrency
Gemini Sues DCG, Founder Barry Silbert over Genesis’ Debit in Earn Program
The exchange said that DCG lied about absorbing Genesis' 3AC losses.
DCG in a statement called Gemini's lawsuit another 'publicity stunt'.
Friday, 07/07/2023 | 20:45 GMT
by
Solomon Oladipupo
CryptoCurrency
Kraken Co-Founder Jesse Powell Was Investigated by FBI for Allegedly Hacking Non-Profit
Powell allegedly cyberstalked the Verge Centre for the Arts.
The case is not related to Powell's activity in the crypto industry, his lawyer said.
Friday, 07/07/2023 | 14:27 GMT
by
Solomon Oladipupo
CryptoCurrency
2016 Crypto Hack: Bitfinex Gets $312K in Latest Recovery from US
BTCs stolen from the hack are currently worth $3.7 billion.
OCCRP recently said Bitfinex hid a report that flagged its security flaws for the hack.
Thursday, 06/07/2023 | 21:52 GMT
by
Solomon Oladipupo
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CryptoCurrency
Crypto Volumes Climb First Time in 3 Months amid TradFi Push for Spot BTC ETF
However, spot trading volumes on CEXs remain at 'historically low levels'.
In other news, a New York court has ordered Coinseed and the Founder to pay $424K.
Thursday, 06/07/2023 | 17:33 GMT
by
Solomon Oladipupo
CryptoCurrency
Bittrex Faced Enforcement Action from Florida before Bankruptcy Declaration
The OFR disclosed the action in a court filing to stop Bittrex's request for an automatic stay.
The SEC sued Bittrex and its Co-Founder, William Shihara, in mid-April.
Thursday, 06/07/2023 | 14:47 GMT
by
Solomon Oladipupo
CryptoCurrency
Israeli Lawmakers Seek to Exclude Foreigners from Crypto Capital Gains Tax
A new bill wants to slash the 50% tax on employees’ crypto options by half.
Israel in the last 5 years has created 3 committees to look into crypto regulation.
Wednesday, 05/07/2023 | 21:25 GMT
by
Solomon Oladipupo
CryptoCurrency
Thailand’s SEC Bans Crypto Lending, Demands Risk Warning Disclosure
Crypto firms are ensuring that customers consent to acknowledge risks in crypto trading.
Thailand ranks 8th in terms of global crypto adoption despite strict regulation.
Monday, 03/07/2023 | 14:03 GMT
by
Solomon Oladipupo
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