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Retail FX

Bitpanda’s Evil Twin: How Clones Are Undermining Trust in Crypto Exchanges

  • Bitpanda became another victim of fraudulent clone activity.
  • Spanish CNMV urges retail traders to exercise extreme caution.
Monday, 02/10/2023 | 11:24 GMT by Damian Chmiel
CryptoCurrency

OKX Reserve Assets Increase by $800 Million since August

  • OKX Proof of Reserves report showcased $11.2 billion in primary assets.
  • This is the eleventh PoR report in a row published by the company since FTX downfall.
Wednesday, 27/09/2023 | 07:48 GMT by Damian Chmiel
CryptoCurrency

CoinEx Makes a Comeback: Deposits and Withdrawals to Resume Following $70M Hack

  • The exchange will gradually resume deposit and withdrawal services for 190 cryptocurrencies.
  • Users have been urged not to use old deposit addresses to avoid losses.
Friday, 22/09/2023 | 15:22 GMT by Jared Kirui
CryptoCurrency

JPEX's Legal Woes Could Signal Trouble for Hong Kong Crypto

  • HK authorities have arrested six people linked to an unlicensed cryptocurrency exchange.
  • The SFC has flagged complaints against JPEX involving more than $127.9 million in losses.
Tuesday, 19/09/2023 | 08:50 GMT by Damian Chmiel
CryptoCurrency

FTX Sues Sam Bankman-Fried's Parents, Aims to Recover "Millions of Dollars"

  • The parents, directly and indirectly, received tens of millions of dollars from FTX.
  • They also used their expertise in law to get the funds.
Tuesday, 19/09/2023 | 06:16 GMT by Arnab Shome
CryptoCurrency

Crypto Exchange JPEX Halts Trading, HK Police Arrest an Influencer

  • The exchange falsely claimed about its regulatory licenses.
  • The Hong Kong police received at least 83 complaints against the exchange.
Monday, 18/09/2023 | 07:10 GMT by Arnab Shome
CryptoCurrency

From Huobi to HTX: The Crypto Exchange Marks 10th Anniversary in New Identity

  • The exchange's mission is to create a metaverse for 8 billion people.
  • Huobi is also eying global expansion.
Wednesday, 13/09/2023 | 17:21 GMT by Jared Kirui
CryptoCurrency

Bitget Makes a $100 Million Move to Diversify Crypto Exchange Business

  • Bitget announces an EmpowerX Fund aimed at diversifying its ecosystem.
  • The fund will invest in regional exchanges, data analytics and media organizations.
Tuesday, 12/09/2023 | 01:40 GMT by Damian Chmiel
CryptoCurrency

Bitget Snowball Investment Product to Melt Away Crypto Winter Worries

  • The new product offers up to 24.5% APR with principal protection.
  • Bitget wants to give customers a way to earn more safely in a volatile market.
Wednesday, 06/09/2023 | 10:00 GMT by Damian Chmiel
CryptoCurrency

Binance Suffers Another Blow as Two More Executives Depart in Ongoing Talent Drain

  • In recent months, five important figures have left the company.
  • One of the main reasons is regulatory problems in the US and Europe.
Monday, 04/09/2023 | 11:32 GMT by Damian Chmiel
CryptoCurrency

Meet the Sole Crypto Exchange Publishing Proof of Reserves after FTX's Downfall

  • Proof of Reserves reports have gained popularity after the collapse of FTX last year.
  • OKX is the only major exchange that publishes them every month.
Thursday, 31/08/2023 | 11:00 GMT by Damian Chmiel
CryptoCurrency

Court Permits “Unlimited” Access to Jailed Bankman-Fried for Trial Preparation

  • The permission falls short of the FTX Founder's lawyers' request.
  • FTX's bankruptcy estate wants to onboard Galaxy for guidance on crypto holding.
Thursday, 24/08/2023 | 14:50 GMT by Solomon Oladipupo
Institutional FX

Anchorage Digital Chosen as Custodial Partner for EDX’s Upcoming Clearinghouse

  • Anchorage will provide custody services for EDX's clearinghouse business.
  • EDX is a non-custodial institutional crypto exchange launched in 2023.
Wednesday, 23/08/2023 | 09:00 GMT by Jared Kirui
CryptoCurrency

Indian Crypto Tax Rules Cited as One of Three Reasons for CoinDCX’s Job Cut of 12%

  • The other two are difficult macro conditions and low crypto asset prices.
  • The number of digital asset exchanges slashing employment is on the rise.
Wednesday, 23/08/2023 | 07:28 GMT by Damian Chmiel
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 Softens $4B Demand, Strikes $175M Settlement with Genesis

  • Both parties reached the agreement 'in principle' on or around July 20.
  • Genesis raised over $350M in customer, avoidance and loan claims against FTX.
Thursday, 17/08/2023 | 16:04 GMT by Solomon Oladipupo
CryptoCurrency

Patience Pays: Coinbase Receives Approval for Crypto Futures Trading in the US

  • The exchange has secured regulatory approval to enable crypto futures trading.
  • This service will soon be available to institutional investors from the US.
Wednesday, 16/08/2023 | 11:59 GMT by Damian Chmiel
CryptoCurrency

Rise of the Crypto Underdogs: ‘Low Tier’ Exchanges Gain Market Share after Binance Falters

  • Lawsuits against Binance reduced the exchange's market share in 2023.
  • This mainly benefited smaller platforms, not 'top tier' exchanges.
Wednesday, 16/08/2023 | 07:49 GMT by Damian Chmiel
CryptoCurrency

Dasset Crypto Exchange Crumbles: The Ripple Effects of Regulatory Pressure

  • Customers have been unable to withdraw funds for months.
  • The CEO of the exchange explains that banks do not want to cooperate with crypto firms.
Tuesday, 15/08/2023 | 12:26 GMT by Damian Chmiel
CryptoCurrency

From BitKeep to Bitget: Popular Crypto Wallet Rebrands, Launches Swap Offering

  • Bitget Wallet emerges as the new face of BitKeep after its acquisition.
  • The rebrand introduces Bitget Swap, enhancing multi-chain trading capabilities.
Thursday, 10/08/2023 | 10:00 GMT by Damian Chmiel
CryptoCurrency

From Boom to Bust: Bitstamp Dives from €37M Profit to €9M Loss in One Year

  • The UK branch of the crypto exchange reported significant losses.
  • This confirms that 2022 was a challenging period for companies in the industry.
Thursday, 10/08/2023 | 09:19 GMT by Damian Chmiel
CryptoCurrency

Coinbase Launches Blockchain and Edges Closer to Goal of Reaching 1 Billion People

  • The crypto exchange opened up Base to developers earlier in July.
  • The move comes as Coinbase narrowed its losses during Q2 2023.
Wednesday, 09/08/2023 | 20:22 GMT by Solomon Oladipupo
CryptoCurrency

Bybit Presents New Product: Crypto Meets Wealth Management

  • The cryptocurrency company is expanding its services to include wealth management.
  • This is an interesting diversification at a time of declining crypto market activity.
Wednesday, 09/08/2023 | 12:40 GMT by Damian Chmiel
CryptoCurrency

Huobi's $500 Million Nightmare: From a Rumor to Alleged Insolvency

  • The platform is reportedly facing problems in China.
  • Analysts also claim that it has become insolvent.
Monday, 07/08/2023 | 07:09 GMT by Damian Chmiel
CryptoCurrency

Upbit Stops CRV Withdrawal as Curve Finance Loses Millions of Dollars to Exploit

  • BlockSec estimates that over $41M has been stolen from the hack.
  • Upbit says it wants to “ensure the safety of digital asset transactions.”
Monday, 31/07/2023 | 15:23 GMT by Solomon Oladipupo
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