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Feb 7, 2023
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category: Exchanges
Binance Halting US Dollar Deposits and Withdrawals via Bank Accounts
Binance to Support Georgia’s Crypto Industry Through Blockchain Education
Binance Says Indian Crypto Exchange Wazirx Can No Longer Use Its Wallet Services
Binance Returns to Korean Crypto Market — Invests in Troubled Exchange Gopax
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions
Crypto Association in Turkey Vows to Block Exchanges That ‘Victimize Traders’
Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal
Several Crypto Exchange Websites Taken Down in Kazakhstan
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Binance Banking Partner to Ban Crypto Trading Transfers Under $100K
Binance to Increase Presence in Poland in Compliance With Local Regulations
Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner
Sao Paolo Court Ruled Against Binance in User Withdrawal Related Case
Poland’s Consumer Protection Agency Opens Case Against Cryptocurrency Exchange
El Salvador Chivo Wallet Programmer Opens Up About Alleged ID Fraud, Tech and Money Laundering Issues
Coinbase Shutting Down Most Crypto Services in Japan After Series of Job Cuts Globally
Bankruptcy Court Terminates FTX Naming-Rights Agreement for Miami Heat Arena
Airtm Winds Down Cryptocurrency Trading, Exchanges All Funds to Native Stablecoin
Hacker Sent to Prison for Robbing Vietnamese Crypto Exchange
Executive Linked to Crypto Exchange Bithumb Found Dead Outside His Home: Report
Bankrupt Crypto Exchange FTX to Start Letting Customers in Japan Withdraw Funds
Kraken Shutting Down Crypto Exchange in Japan Citing Weak Global Crypto Market
Paxful to Drop Ethereum Trading Due to Increased Centralization and Consensus Mechanism Pivot
Binance to Help Azerbaijan With Crypto Regulations
Mad Money's Jim Cramer: I Trust My Money More in Draftkings Than I Would Binance
Amid Withdrawals, Binance CEO Warns of Bumpy Months Ahead
Bitso Partners With Felix Pago to Offer Whatsapp-Based Remittance Services Between Mexico and US
Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits
Research Shows Centralized Exchanges Saw the Most Visits This Year From Americans, Koreans, Russians
US Regulator CFTC Met With Sam Bankman-Fried 10 Times Before Crypto Exchange FTX Collapsed
Kevin O'Leary, Bill Ackman Slammed for Defending Sam Bankman-Fried — 'I Think SBF Is Telling the Truth'
Binance Acquires Licensed Japanese Crypto Exchange — Prepares to Enter Japan as Regulated Entity
Crypto Exchange Bitfront Shuts Down Amid Industry Challenges
Kevin O'Leary Reveals How He Almost Secured $8 Billion to Rescue FTX Before It Collapsed
Report: Nigerian Crypto Exchange Quidax Cuts Its Workforce by 20%
10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e
South Korean Crypto Exchanges Delist WEMIX — Token Price Plunges by Nearly 70%
Report: Luno Africa Says Customers and Operations Not Affected by Turmoil at Genesis Capital
Latam Based Cryptocurrency Exchange Ripio Expands to US
Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets
Russia Prepares to Create Government-Controlled Crypto Exchange
Austrian Crypto Exchange Bitpanda Secures Trading License From Germany's BaFin
Brazilian Exchange Bitpreco to Expand to Banking Services; Bets on Cashback to Counter Crypto Fears
Bahamas Property Worth $121 Million Acquired by FTX, SBF’s Parents, Report Unveils
Uzbekistan Licenses 2 Crypto Exchange Service Providers
Binance CEO: We Don't See a Viable Business in India
Crypto Exchange FTX Fires 3 Top Executives, Report Reveals
Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey
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