Top US-based crypto exchange Coinbase has reached a settlement with regulators after bad actors stole $150 million using the platform. According to a memo from New York’s Department of Financial Servi...
Tag: Exchange
Indonesia Aims To Setup a Cryptocurrency Exchange in 2023
3 hours ago | 2 mins read Exchange News This is part of broader efforts to restructure the financial services industry. The FSA would assume regulatory supervision of the assets within the next two ye...
MLB Ends Partnership with Fallen Crypto Exchange FTX
Major League Baseball (MLB) has announced it’s not looking to continue the deal it struck with now fallen crypto exchange FTX. The MLB Is Stepping Away from FTX The deal was initially formed prior to ...
Indonesia plans to launch its own crypto exchange: Bloomberg
Indonesia plans to establish a national crypto exchange amid broader financial sector reform. Crypto assets are supervised by Indonesia’s Commodity Futures Trading Regulatory Agency, Bappe...
Indonesia to set up its own national cryptocurrency exchange
The setting up of a national cryptocurrency exchange in Indonesia could herald a breakthrough for adoption in this highly populated country. National exchange coming in 2023 Indonesia is set to launch...
Bahamas regulator denies asking crypto exchange FTX to mint new tokens
The Securities Commission of The Bahamas (SCB) has denied FTX debtors’ claims and expresses concern that the investigation has been “impeded.” According to a statement released on Jan. 3, the SCB has ...
DTT issues industry update on blockchain exchange security
The Decentralised Think Tank (DTT) has published an industry update on crypto exchange cyber security in the wake of the recent FTX fiasco. The research from DTT discusses the value of private comput...
Crypto exchange FTX against the Bahamas
Less than a month ago, news had leaked that Bahamian government authorities in collaboration with the former CEO of crypto exchange FTX had attempted to create new tokens worth hundreds of millions of...
Former chairman of S Korean crypto exchange Bithumb not guilty
Lee Jung-Hoon, the former chairman of South Korea’s Bithumb exchange, was declared not guilty of fraud over the failed acquisition of the exchange according to a report by the Korea Economic Dai...
Former Chair of Bithumb Exchange Acquitted in $70M Fraud Case
4 hours ago | 2 mins read Exchange News The issue has been going on since October of last year. Bithumb’s biggest shareholder CEO Park Mo was discovered dead on Dec 30th. On January 3, 2023, the 34th ...
Top Executives at V Global Crypto Exchange Imprisoned
Top executives nabbed Increasing regulation in South Korea due to the ongoing ups and downs of extended crypto winter and the urgent need of a watchdog over the industry. Amid tough squeeze, two execu...
South Korean Exchange UpBit Becomes Shirt Partner Of Napoli
– Advertisement – The partnership was made possible through a sponsorship deal between Napoli and Dunamu, the South Korean firm operating UpBit. UpBit, South Korea’s largest exchange by tr...
Ethereum (ETH) Price Up Despite Reduced Exchange Deposits
Godfrey Benjamin Ethereum (ETH) up 1.64% despite on-chain data showing slowing exchange deposits Amid the general uptick the crypto market is experiencing at the moment, Ethereum (ETH) is also riding ...
Binance Eyes South Korean Market Via Acquisition of Gopax Exchange
Exchange News The purchase announcement was originally scheduled for Christmas but was postponed. Binance left South Korea in January 2021. On Monday, Binance, the biggest cryptocurrency exchange in t...
Binance to acquire Korean top crypto exchange Gopax
Binance, the world’s largest crypto exchange, has had its eye on the Korean markets for a while. A deal with Gopax is the breakthrough that the leading exchange was anticipating. Gopax is one of the t...
Binance reportedly finalizing acquisition Korean crypto exchange Gopax
Binance is reportedly taking the final steps in acquiring Korea-based crypto exchange Gopax. Binance is completing due diligence (DD) on the acquisition and finalizing the process, according to Decent...
Binance to acquire the fifth-largest South Korean exchange Gopax
Binance is considering buying the fifth-largest virtual asset platform in South Korea, Gopax. The company has reportedly completed its due diligence and is ready to take the final steps. According to ...
Research shows fake unregulated crypto exchange volume
A paper titled “Crypto Wash Trading,” published by the National Bureau of Economic Research, also known as the NBER shows that almost 70% of the transactions on unregulated crypto exchange platforms a...
Binance to Re-Enter South Korea by Acquiring Local Exchange: Report
The world’s largest crypto trading platform is reportedly close to completing the acquisition of Gopax – one of the most utilized Korean exchanges. If closed, the deal will signify Binance’s entrance ...
FixedFloat Crypto Exchange Review 2022
Mr. Pratik chadhokar is an Indian Forex, Cryptocurrencies and Financial Market Advisor and analyst with a background in IT and Financial market Strategist. He specialises in market strategies and tech...
Turkey Confiscates Digital Assets of Sam Bankman-Fried, the Founder of FTX Exchange
Turkish authorities have taken action against ex-FTX CEO SBF by freezing his assets in the country Turkey plans to lay down more hard and fast Crypto Regulations Following FTX Downfall According to Nu...
Russia Makes a Move to Set National Crypto Exchange in Motion
Russia is avid for launching ‘National Crypto Exchange’ throughout the country The ‘National Crypto Exchange’ currently awaits a favorable reception A majority of the Duma legislative house members is...
South Korean Crypto Exchange Execs Arrested For Fraud
V Global, a South Korean crypto exchange valued at roughly 2 trillion won (about $1.5 billion USD), has been subjected to a government investigation, with six of its executives facing arrest and impri...
Bosses of Fraudulent South Korean Crypto Exchange V Global Jailed
South Korean authorities appear to have tightened their control over the digital asset space. As such, two high-ranking execs, named Mr.Yang and Mr. Oh of the fraudulent crypto exchange, V Global, wer...
Sam Bankman-Fried Transferred $684,000 to New Crypto Exchange, While Under Arrest
Arman Shirinyan SBF is actively moving his holdings despite being under arrest The CEO of the failed FTX cryptocurrency exchange is moving funds from his personal wallets to various cryptocurrency exc...
Bankrupt Crypto Exchange FTX to Start Letting Customers in Japan Withdraw Funds – Exchanges Bitcoin News
FTX customers in Japan will soon be able to withdraw their funds that are currently frozen due to the bankruptcy process. Two FTX-owned crypto exchanges, FTX Japan and Liquid, are developing a system ...
XRP and LTC Margin Trading Pairs Added by Bitget Exchange
Alex Dovbnya Cryptocurrency exchange Bitget has introduced new trading pairs for margin trading with XRP and Litecoin (LTC) According to a recent announcement, cryptocurrency exchange Bitget has added...
Evan Luthra, a Victim of Crypto Exchange FTX, Shares His Story
The FTX disaster was something nobody saw coming, and now one investor – a young man named Evan Luthra – has described the debacle he’s endured after losing nearly $2 million in crypto funds following...
Bahamas Seizes Digital Assets Worth Over $3.5 Billion From Collapsed Crypto Exchange FTX
– Advertisement – The Securities Commission of the Bahamas has revealed that it seized digital assets worth more than $3.5 billion from the collapsed crypto exchange FTX. The regulator exp...
Bahamas Seizes Digital Assets Worth Over $3.5 Billion From Collapsed Crypto Exchange FTX – Regulation Bitcoin News
The Securities Commission of the Bahamas has revealed that it seized digital assets worth more than $3.5 billion from the collapsed crypto exchange FTX. The regulator explained that the cryptocurrenci...