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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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DED Trends on Twitter After Memecoin Snapshot Announcement
Thought Leadership
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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DED Trends on Twitter After Memecoin Snapshot Announcement
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CryptoCurrency
OKX, Man City Sign $70M Deal after Shaking Off Club’s FTX-Related Fears
The crypto exchange passed the club's 'litmus test' before the deal went through.
FTX's collapse in November created a legal nightmare for its sports partners.
Friday, 30/06/2023 | 22:42 GMT
by
Solomon Oladipupo
CryptoCurrency
Coinbase Dismisses SEC Allegations, Claims ‘Extraordinary Abuse of Process’
The SEC dragged Coinbase to court in early June.
However, Coinbase said its business falls outside the watchdog's jurisdiction.
Thursday, 29/06/2023 | 15:48 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto-Terrorist Financing: Israel Seized Millions Linked to Iranian-Lebanese Groups
The groups have been using crypto to obtain third-party funds, Israel says.
Authorities in May seized hundreds of crypto accounts linked to terror groups.
Wednesday, 28/06/2023 | 19:15 GMT
by
Solomon Oladipupo
CryptoCurrency
Bankrupt FTX Initiates Early Talks on Crypto Exchange Relaunch: Report
The blockchain technology firm, Figure has stated an interest, according to Wall Street Journal.
The exchange is considering compensation for certain existing customers.
Wednesday, 28/06/2023 | 14:39 GMT
by
Solomon Oladipupo
CryptoCurrency
Judge Rejects FTX’s Bankman-Fried’s Motions to Dismiss Criminal Charges
Judge Kaplan earlier ordered that post-extradition charges to be tried separately.
Bankman-Fried's first trial is scheduled to start in October 2023.
Tuesday, 27/06/2023 | 22:35 GMT
by
Solomon Oladipupo
CryptoCurrency
HSBC Reportedly Becomes First Bank in Hong Kong to Permit Crypto ETFs
There are currently three crypto ETFs listed on HKEX.
Hong Kong rolled out new crypto rules at the beginning of this month.
Monday, 26/06/2023 | 13:54 GMT
by
Solomon Oladipupo
CryptoCurrency
FSMA Orders Binance to Immediately Halt Services in Belgium
Binance failed to prove that 19 operators servicing Belgian clients are EEA firms.
The exchange can either return all customer assets or transfer them to EEA entities.
Friday, 23/06/2023 | 18:18 GMT
by
Solomon Oladipupo
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CryptoCurrency
Crypto Custody Provider BitGo Ditches Plan to Acquire Rival Prime Trust
The rival companies reached a preliminary agreement earlier this month.
Prime Trust has ceased all deposits of fiat and crypto assets.
Thursday, 22/06/2023 | 20:43 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Enters Central Asia with Launch of Local Service in Kazakhstan
The crypto exchange partnered with a local bank to enable fiat transfer.
Binance currently supports users in several countries in Asia.
Wednesday, 21/06/2023 | 19:28 GMT
by
Solomon Oladipupo
CryptoCurrency
UK Moves Closer to Crypto Laws with Parliament’s Upper House Approval
The Treasury recently consulted with the public on draft crypto rules.
The FCA's new rules for crypto ads will come into force in early October.
Monday, 19/06/2023 | 21:32 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance France under Probe over ‘Illegal’ Crypto Service, Money Laundering: Report
The investigation has been ongoing since February 2022, Le Monde reported.
Binance dismissed the report as "not news," says inspection 'the norm'.
Friday, 16/06/2023 | 19:09 GMT
by
Solomon Oladipupo
CryptoCurrency
BTC Liquidity Halves from Peak before FTX Collapse amid Crypto Crackdown
The US SEC recently charged Binance and Coinbase over alleged illegal operations.
1% market depth among US cryptocurrency exchanges has declined significantly.
Friday, 16/06/2023 | 14:29 GMT
by
Solomon Oladipupo
CryptoCurrency
US Opposes Crypto Exchange Bittrex’s Customer Repayment Plan
Bittrex's US branch holds $250M and $50M in customer crypto and cash, respectively.
The exchange served over 600,000 customers in the US as of March 2023.
Thursday, 08/06/2023 | 17:56 GMT
by
Solomon Oladipupo
CryptoCurrency
SEC Charges Binance, CEO over Illegal Exchanges, Commingling of Client Fund
The US securities watchdog accused Binance of the unregistered sale of BNB and BUSD.
The derivatives regulator, CFTC made similar allegations in March.
Monday, 05/06/2023 | 17:29 GMT
by
Solomon Oladipupo
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CryptoCurrency
Bybit Joins Binance and Others to Exit Canada
The crypto exchange will stop accepting new Canadian customers from May 31.
It will wind down all services for existing Canadian customers by September 30.
Wednesday, 31/05/2023 | 06:15 GMT
by
Arnab Shome
CryptoCurrency
Former Coinbase Manager Settles Insider Trading Charges with SEC
The brothers will forfeit about $900k in a criminal case by the DOJ.
The SEC charged the Wahi brothers last year for a crypto insider trading scheme.
Tuesday, 30/05/2023 | 21:55 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto Exchange BKEX Suspends Withdrawals to Aid Money Laundering Probe
The exchange said some of its users' funds were involved in money laundering.
BKEX offers crypto and derivatives trading services to its clients.
Monday, 29/05/2023 | 20:38 GMT
by
Solomon Oladipupo
CryptoCurrency
Gulf Binance Secures Crypto Service Provider License in Thailand
Binance recently marked 7th regulatory license in EU.
However, the regulator is facing regulatory hurdles in US, Australia and Canada.
Friday, 26/05/2023 | 21:13 GMT
by
Solomon Oladipupo
CryptoCurrency
2016 Crypto Hack: Bitfinex Hid a Report that Flagged Security Flaws: OCCRP
Bitfinex allegedly failed to implement recommended technological controls.
Reacting, the crypto exchange criticized OCCRP's report as "incomplete" and "incorrect."
Friday, 26/05/2023 | 16:53 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto Lender Celsius Selects Fahrenheit’s Bid for Bankruptcy Exit
Celsius also signed a backup deal with crypto investor BRIC.
Customers are to get 'hundreds of millions of dollars' in crypto.
Thursday, 25/05/2023 | 14:05 GMT
by
Solomon Oladipupo
CryptoCurrency
BitMEX Adjusts Service for Hong Hong Users Ahead of New Crypto Regime
Crypto exchange to terminate users' access to general service on May 29.
Hong Kong's new crypto regulation is likely to take off next month.
Monday, 22/05/2023 | 13:18 GMT
by
Solomon Oladipupo
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CryptoCurrency
US Prosecutors Charge New Suspect in $45M Blockchain Fraud ‘CoinDeal’
Bryan Lee faces up to 20 years in prison for wire and mail fraud.
Previously, the US SEC charged mastermind Neil Chandran and other four individuals.
Friday, 19/05/2023 | 18:36 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto Lender Nexo Moves to Disband UK Subsidiaries
However, the firm told Bloomberg it is not planning to leave the European country.
Nexo is battling prosecution in Bulgaria.
Thursday, 11/05/2023 | 21:20 GMT
by
Solomon Oladipupo
CryptoCurrency
Coinbase Faces Twitter Backlash over Newsletter on Meme Coin Pepe
Crypto Twitter criticizes Coinbase for an article that called Pepe 'a hate symbol'.
Pepe was issued in mid-April and became the fastest Ethereum token to hit the $1B mark.
Thursday, 11/05/2023 | 18:10 GMT
by
Solomon Oladipupo
CryptoCurrency
Ex-Coinbase Staffer Bags 2-Year Jail Term for Insider Trading Plot
Ishan Wahi pleaded guilty to two counts of wire fraud in February.
The SEC and DOJ charged Wahi, his brother and friend in July last year.
Tuesday, 09/05/2023 | 20:11 GMT
by
Solomon Oladipupo
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