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Crypto exchanges
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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Andrew Biggs Appointed CEO of Finalto Trading
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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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FinTech
Mesh and Conio Launch Europe's First Bitcoin Open Banking Solution
2024-07-01T13:02:41.448+02:00
The collaboration integrates Mesh's technology with Conio's platform, linking Bitcoin wallets with exchanges.
This initiative aims to eliminate QR codes and complex address handling.
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CryptoCurrency
SFC Issues New Crypto Regulations: 2 Platforms Licensed, 17 Await Approval
2024-06-03T10:44:08.918+02:00
As of June 1, OSL Digital Securities and Hash Blockchain are licensed crypto trading platforms.
Several crypto exchanges, including OKX and Gate.hk, are ceasing operations in Hong Kong.
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BitMart Rolls Out Euro on P2P Trading Marketplace
2024-05-27T17:09:50.607+02:00
The inclusion of the Euro enables users to access deals from various sellers.
The firm's P2P marketplace is expanding its services to meet the needs of its users.
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Crypto Exchange Spot Volumes Plunge 60% Post BTC Halving
2024-05-14T13:48:01.270+02:00
Activity on major crypto platforms dropped following Bitcoin's price decline after ATH.
However, annual spot volumes still show robust growth compared to 2023.
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CryptoCurrency
Crypto Exchanges Hit New Record, Leader Gains 600% in a Year
2024-02-07T23:00:00.000+02:00
January 2024 sees crypto exchange volumes grow 23% year-on-year.
Binance remains on top spot, but ByBit leads with a sixfold increase.
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CryptoCurrency
Bitcoin ETF Fever Boosts Crypto Spot Volumes by 60% YoY in December 2023
2024-01-17T09:50:13.196+02:00
December 2023's crypto volumes hit a record high since June 2022, led by Binance.
The dynamic growth was possible due to the anticipation of Bitcoin spot ETFs.
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CryptoCurrency
Offering Crypto in the UK? Follow These 10 Points to Abide by the New Rules
2023-09-27T15:40:00.000+02:00
The FCA marketing regulations will come into effect on 8th October.
Violation of the rules will be a criminal offense, leading to up to 2 years of imprisonment.
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CryptoCurrency
Bitcoin's Summer Slump: Why August Was a Nightmare for Crypto Exchanges
2023-09-07T17:32:28.376+02:00
Binance, Upbit and Hobi retain their leading spots despite the overall crypto decline.
Last month recorded the lowest crypto trading volumes since 2020.
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CryptoCurrency
US DOJ Opposes Sam Bankman-Fried’s Claims on Evidence
2023-08-30T00:25:52.227+02:00
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.
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CryptoCurrency
Bankman-Fried Appeals Judge’s Jail Decision as October Trial Looms
2023-08-28T23:44:12.665+02:00
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.
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CryptoCurrency
Navigating Change: South Korea's Crypto Exchanges Brace for New Reserve Requirement
2023-08-28T17:27:04.787+02:00
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.
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CryptoCurrency
FTX, BlockFI and Genesis’ Customer Data Exposed in “SIM Swapping Attack”
2023-08-25T20:36:59.370+02:00
The crypto exchange, FTX said compromised customer data is “non-sensitive.”
However, the firm urged customers to be on high alert for scam emails.
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CryptoCurrency
A Volume-Boosting Tactic? Binance Contacts Lesser-Known Crypto Projects
2023-08-25T15:56:37.081+02:00
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.
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CryptoCurrency
Binance Allegedly Used Sanctioned Banks for P2P Crypto Transfers in Russia
2023-08-22T22:38:24.775+02:00
The exchange has denied the report.
It quietly lifted restrictions on Russians, according to an earlier report.
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CryptoCurrency
Sam Bankman-Fried Pleads Not Guilty to New Indictment
2023-08-22T19:14:17.486+02:00
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.
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FTX Updates Settlement Terms for 'Small Estate Claims' after US Trustee's Disapproval
2023-08-21T15:35:15.303+02:00
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.
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CryptoCurrency
SEC Gets Judge’s Nod to Argue for Appeal against Landmark Ripple Ruling
2023-08-18T00:09:55.405+02:00
Ripple secured a 'partial victory' against the SEC in mid-July.
However, the SEC believes the case deserves an “interlocutory review.”
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Binance's Crypto Payment Wing Shuts Doors after One and a Half Years
2023-08-15T20:46:14.737+02:00
The crypto exchange said it took the decision as part of a regular business review.
Binance recently lost its euro banking partner, Paysafe Solutions.
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Binance Irked by SEC’s Move to Query CEO of US Affiliate
2023-08-15T16:19:54.947+02:00
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.
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DOJ Weighs Fraud Charges against Binance, Worried about Bank Run: Report
2023-08-02T20:02:55.927+02:00
US prosecutors are contemplating alternative options such as fine payment.
The SEC and CFTC filed charges against the exchange in recent months.
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CryptoCurrency
SEC Alleges Hex Founder Richard Heart Illegally Raised $1B, Misappropriated $12M
2023-07-31T20:22:13.150+02:00
Richard Heart and his companies allegedly embezzled $12M of investor funds.
The SEC recently dragged Binance and Coinbase to court, claiming illegal operations.
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Kraken Fixes Ethereum Funding Gateway Issues
2023-07-31T13:27:56.946+02:00
The crypto exchange reported the issue on Sunday.
Kraken cautioned users that the issue could cause challenges in deposits and withdrawals.
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CryptoCurrency
UK Crypto Firms Might Come under Prudential Rules as FCA Designs Policy
2023-07-20T23:45:30.228+02:00
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.
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CryptoCurrency
Brazilian Lawmaker Seeks Binance Probe over Links to Pyramid Schemes
2023-06-22T18:38:22.501+02:00
Lawmakers are likely to vote on the proposal next week on Tuesday.
Brazil's securities regulator reopened its case against Binance earlier in March.
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CryptoCurrency
Hong Kong’s New Crypto Regime Kicks In
2023-06-01T16:24:12.477+02:00
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.
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