Coinsquare Ltd. and WonderFi Technologies are in advanced talks to merge and become Canada’s biggest cryptocurrency exchange. According to a Bloomberg Jan. 12 report, the conversions are in the preli...
Tag: Exchange
Gemini Founder Calls SEC Lawsuit Against Exchange “Super Lame and Politically Motivated”
– Advertisement – Tyler Winklevoss Expresses Disappointment over the SEC’s Lawsuit against Gemini. Winklevoss noted that the lawsuit is counterproductive to the efforts aimed at recovering...
Problems for the Nexo crypto exchange
Recent trouble for the prestigious crypto exchange Nexo: the cryptocurrency lender is being investigated by Bulgarian authorities on charges of money laundering, tax offenses, unlicensed banking, and ...
Thailand SEC Reportedly Investigating Insolvent Zipmex Exchange
13 hours ago | 2 mins read Exchange News The sale of digital asset services and goods will be scrutinized by the regulator. Zipmex declared bankruptcy after repeated attempts to resolve its financial ...
SEC Charges Genesis And Crypto Exchange Gemini For Offering Unregistered Securities
The U.S. Securities and Exchange Commission has filed charges against crypto lender Gemini and Genesis for selling unregistered securities through Gemini’s “Earn” scheme. The SEC claims that Earn enab...
Shiba Inu (SHIB) Now Largest Crypto Holding on Indian Crypto Exchange WazirX
Indian crypto exchange WazirX has released its Proof of Reserves (POR), showing a reserves-to-liability ratio of over 1:1. In a blog post, it made known its wallet addresses, list of exchanges and an ...
6 Crypto Trends That LBank Exchange Is Bullish About in 2023
LBank Co-Founder Johnason Chan expects the crypto industry to reach new milestones this year. In the fallout of the demise of crypto exchange FTX, the implosion of cryptocurrency LUNA, and several oth...
A millennial founder who sold her company to JP Morgan for $175 million allegedly paid a college professor $18K to fabricate 4 million accounts. Their email exchange is a doozy
A fintech startup bought by JP Morgan Chase for millions may have been built on a bed of lies, according to a new lawsuit filed by JP Morgan. And if the investment bank is to be believed, it all went ...
XRP and Cardano (ADA) Products Launched by Major Exchange
Gamza Khanzadaev New investment products linked to two of top 10 cryptocurrencies by market cap are launched by black-and-yellow crypto giant Leading cryptocurrency exchange Binance, as part of the ex...
LBank Exchange Shares Bullish Thesis for 2023
INTERNET CITY, Dubai, 12th January, 2023, Chainwire LBank Co-Founder Johnason Chan has shared a bullish thesis for 2023, tipping the crypto industry to reach new milestones this year. Chan predicts a ...
Crypto Exchange Binance Receives Regulatory License in Sweden
This is the seventh EU country where the platform has been granted such a license. Binance’s Swedish subsidiary Binance Nordics AB has received the registration. Binance, the biggest cryptocurrency ex...
Dutch Crypto Exchange Refuses DCG’s Offer to Pay 70% of its Debt
Dutch crypto exchange Bitvavo claimed to have received an offer from Digital Currency Group (DCG) on January 9th to repay 70% of its debt within an acceptable period. However, the company refused the ...
Dutch exchange Bitvavo rejects DCG’s proposal to repay 70% of debt
Cryptocurrency exchange Bitvavo, a major creditor of the troubled crypto company Digital Currency Group (DCG), has dismissed DCG’s proposal of partial debt repayment. Bitvavo officially announced on J...
Indian Crypto Exchange WazirX Publishes Proof-of-Reserve
11 hours ago | 2 mins read Exchange News Shiba Inu (SHIB) token is the largest at about $54 million. The crypto exchange has 95.67 million of its native token WRX. WazirX, India’s biggest cryptocurren...
Tether [USDT] Canada plans go for a toss as exchange announces major news
Tether will be delisted from Crypto.com in Canada in adherence to the regulatory body’s directives in the country. Crypto.com will convert all USDT to USDC at the expiration of the announcement. Ther...
Crypto exchange Zipmex probed by Thai SEC amid buyout
The cryptocurrency exchange Zipmex is the focus of a new probe by the Securities and Exchange Commission (SEC) of Thailand for a breach of local rules. A Bloomberg report revealed that local authorit...
Sam Bankman-Fried’s Lawyers Say $5,000,000,000 in Assets Now Recovered From Collapsed Crypto Exchange: Report
Sam Bankman-Fried’s attorneys are revealing that billions of dollars worth of liquid assets has been recovered from bankrupt crypto exchange FTX. According to a new report by CNBC, lawyers representin...
Thai SEC probes crypto exchange Zipmex ahead of its acquisition
The Thai SEC is reportedly probing whether Zipmex breached local rules. Zipmex is being acquired by V Ventures for $100 million. Crypto exchange Zipmex has become the subject of a probe by the Securit...
Xmile (XML) Is Now Available for Trading on LBank Exchange
INTERNET CITY, DUBAI, Jan. 11, 2023 – LBank Exchange, a global digital asset trading platform, has listed Xmile (XML) on January 11, 2023. For all users of LBank Exchange, the XML/USDT trading pair is...
FTX’s Exchange Token FTT Sees Mysterious Pump Amid Bankruptcy Case, SBF Fraud Charges – Market Updates Bitcoin News
As the FTX bankruptcy case and fraud charges against co-founder Sam Bankman-Fried continue to unfold, the value of the exchange’s token, FTX Token (FTT), has seen significant growth. Since Jan. 9, 202...
Dash 2 Trade (D2T) Is Now Available for Trading on LBank Exchange
INTERNET CITY, DUBAI, 11th January, 2023, Chainwire LBank Exchange, a global digital asset trading platform, has listed Dash 2 Trade (D2T) on January 11, 2023. For all users of LBank Exchange, the D2T...
A-Z of what went wrong with Bithumb exchange and the road ahead
The National Tax Service (NTS) of South Korea is conducting a “special tax examination” on Bithumb Korea and Bithumb Holdings. The authorities have also looked into Kang Ji-yeon and Kang Jong-Hyeon, t...
South Korea Starts Investigating Crypto Exchange Bithumb (Report)
The National Tax Service (NTS) of South Korea has reportedly hit Bithumb Korea and Bithumb Holdings with a “special tax investigation” to determine whether the cryptocurrency platform has complied wit...
Thai regulator investigates crypto exchange Zipmex
The Thai SEC is reported to be probing Zipmex over alleged violations of rules. Thailand’s Securities and Exchange Commission (SEC) is reportedly investigating the crypto exchange Zipmex on the ...