ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Cryptocurrency exchange
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
ICM.
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
ICM.
Thought Leadership
ADVERTISEMENT
cryptocurrency exchange
Search for a tag
CryptoCurrency
P2P Bitcoin Platform Paxful Back Online after 1 Month Suspension
The platform previously shutdown "to protect all our customers and Paxful's future."
CoinDesk reports that Paxful Co-Founders were at loggerheads at the time of suspension.
Monday, 08/05/2023 | 19:20 GMT
by
Solomon Oladipupo
CryptoCurrency
Estonia’s Licensed Crypto Firms Drop 80% under New Regulatory Regime
As of summer 2021, Estonia had about 650 licensed crypto service providers.
Estonia is considered one of most crypto-friendly nations in Europe.
Monday, 08/05/2023 | 17:53 GMT
by
Solomon Oladipupo
CryptoCurrency
Luno Closes Curtain on Singapore as Kraken Secures Irish Registration
Luno's Singapore exit is part of a "regular evaluation of our global strategy."
Kraken registration in Ireland comes amidst troubles in US.
Tuesday, 18/04/2023 | 16:31 GMT
by
Solomon Oladipupo
CryptoCurrency
US Court Orders FTX’s Alameda Research to Be Repaid $53M Deltec Loan
Deltec signed a promissory note for $50M from Alameda Research in 2021.
Alameda Research recently sued Grayscale to recover $250M for creditors.
Wednesday, 12/04/2023 | 19:43 GMT
by
Solomon Oladipupo
CryptoCurrency
Bitfinex Becomes First Licensed DASP in El Salvador
The license permits Bitfinex Securities El Salvador to facilitate tokenized assets.
El Salvador became the first country to adopt Bitcoin as ledger tender in 2021.
Tuesday, 11/04/2023 | 19:43 GMT
by
Solomon Oladipupo
CryptoCurrency
BTC Miner Bitmain Fined $3.6M in China: Report
The firm reportedly evaded $2.4M in personal income tax on employee benefits.
Chinese government crackdown is troubling the firm's manufacturing business.
Tuesday, 11/04/2023 | 13:17 GMT
by
Solomon Oladipupo
CryptoCurrency
PRL Token Founder "Bruno Block" Pleads Guilty to $5.5M Tax Evasion
Elmaani has admitted to secretly minting PRL tokens for his personal gain.
US prosecutors say he spent at least $12.3M in 2018 but declared no income.
Thursday, 06/04/2023 | 20:04 GMT
by
Solomon Oladipupo
ADVERTISEMENT
CryptoCurrency
Exclusive: FTX Europe Launches New Website for Customer Balance Withdrawal
The new domain will offer no products or any other services.
CySEC register shows FTX EU is still under license suspension.
Thursday, 30/03/2023 | 21:02 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX’s Bankman-Fried Pleads Not Guilty to $40M Chinese Bribery Charge
The FTX Founder also pleaded not guilty to campaign law violations.
Three of Bankman-Fried's top associates have pleaded guilty to criminal charges.
Thursday, 30/03/2023 | 19:57 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto Exchange Beaxy Shuts Down in Wake of SEC Lawsuit
The SEC charged Beaxy and Founder for raising $8M via an unregistered offering of BXY token.
Beaxy promised it will enable customer asset withdrawals.
Wednesday, 29/03/2023 | 18:13 GMT
by
Solomon Oladipupo
CryptoCurrency
South Korea Uncovers $4.3B FX Transactions Linked to Crypto Speculation
Regulators last July flagged crypto-linked FX transactions worth $3.1 billion.
The country also started cracking down on 16 illegal crypto exchanges last year.
Tuesday, 07/03/2023 | 18:24 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX's Affiliate Sues Grayscale to Recover $250M for Customers and Creditors
FTX accused Grayscale of exorbitant fees and redemption ban.
Meanwhile, a federal appeal court hears Grayscale's case against the SEC on Tuesday.
Tuesday, 07/03/2023 | 14:10 GMT
by
Solomon Oladipupo
CryptoCurrency
US Regulators Charge FTX’s Senior Executive Nishad Singh with Fraud
Associates Caroline Elison and Gary Wang pleaded guilty in December last year.
Samuel Bankman-Fried pleaded not guilty to eight count charges in early January.
Tuesday, 28/02/2023 | 20:51 GMT
by
Solomon Oladipupo
CryptoCurrency
Regulator Investigates Binance Australia's Derivatives Business
It came after Binance Australia misclassified 500 users as "wholesale investors."
Crypto exchanges in Australia cannot offer derivatives products to retail clients.
Friday, 24/02/2023 | 10:15 GMT
by
Arnab Shome
ADVERTISEMENT
CryptoCurrency
Gate.io Crypto Exchange to Launch Gate HK and Apply for Local License
Gate Group is another crypto firm after Huobi which wants to open a local exchange in HK.
It's likely that SFC will allow retail investors to actively trade in the digital assets market.
Thursday, 23/02/2023 | 09:57 GMT
by
Damian Chmiel
Analysis
CryptoCurrency
Analysis
DeFi Starts 2023 with a Jump, but Will the Momentum Last?
The total number of DeFi users increased by 35% YoY to 6.7 million in January 2023.
However, the DeFi market cap returned low last month when compared to January 2022.
Thursday, 16/02/2023 | 12:34 GMT
by
Solomon Oladipupo
CryptoCurrency
Dutch Crypto Exchange Bitvavo Expects at Least 80% Recovery from DCG
Genesis has reached an in-principle agreement with its creditors on a restructuring plan.
The DCG-owned crypto lender filed for bankruptcy protection on January 20th.
Tuesday, 07/02/2023 | 20:14 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Stored Users' Fund with B-Tokens Collateral by ‘Mistake’: Report
Over $539 million B-Tokens have been affected, Bloomberg reports.
Binance recently report over-collaterized BTC asset-reserve ratio.
Tuesday, 24/01/2023 | 19:41 GMT
by
Solomon Oladipupo
Exchanges
Binance Introduces Off-Exchange Settlement to Institutional Investors
The Binance Mirror service has been under testing since last year.
FTX collapse reduced investors' confidence in CEX storage.
Monday, 16/01/2023 | 19:44 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto Downzing Continues as Huobi Plans to Prune Workforce by 20%
Huobi wants "a very lean team" in the face of a bear market.
Genesis and Silvergate Capital have also announced job cuts.
Friday, 06/01/2023 | 22:28 GMT
by
Solomon Oladipupo
CryptoCurrency
Coinbase Reaches $100M Settlement with NY Regulator for AML Failure
The American exchange agreed to pay $50 million as a penalty.
NYDFS said Coinbase's compliance system was inadequate for its size and complexity.
Wednesday, 04/01/2023 | 21:21 GMT
by
Solomon Oladipupo
ADVERTISEMENT
CryptoCurrency
Crypto Exchange Upbit Strikes Deal with Italian Football Club Napoli
Upbit's branding will appear on the back side of the club's players' shirts.
Recently, Ebury inked a sponsorship deal with another Italian football club.
Tuesday, 03/01/2023 | 18:23 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Nears Acquisition of Korean Crypto Exchange Gopax: Report
The exchange intends to acquire Gopax CEO Lee Jun-Haeng's 41.2% majority shares.
Binance recently acquired a Japanese crypto exchange.
Monday, 02/01/2023 | 18:07 GMT
by
Solomon Oladipupo
CryptoCurrency
French Clients File Complaint against Binance over Crypto Promotions
The investors claimed they lost over €2.4M from the Terra-LUNA collapse.
Binance has denied the claim.
Monday, 26/12/2022 | 14:36 GMT
by
Solomon Oladipupo
Executives
OKX Hires EXMO’s Maria Stankevich as Director of Institutional Sales
She will focus her sales efforts on the CIS & EMEA regions.
Stankevich was previously EXMO's Chief Business Development Officer.
Wednesday, 21/12/2022 | 19:22 GMT
by
Solomon Oladipupo
See more
Next
Previous
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}