News

Tag: crypto exchanges

Report: Nigerian Securities Regulator to Exclude Crypto in its Digital Asset Agenda
Report: Nigerian Securities Regulator to Exclude Crypto in its Digital Asset Agenda
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse
Crypto Trading Platforms Deal With Massive Withdrawal Requests — Over $5 Billion in BTC, ETH Removed From Exchanges
Crypto Trading Platforms Deal With Massive Withdrawal Requests — Over $5 Billion in BTC, ETH Removed From Exchanges
Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
Crypto Exchanges Must Comply With Russia Sanctions, Singapore Central Bank Says
Crypto Exchanges Must Comply With Russia Sanctions, Singapore Central Bank Says
Bitcoin ATMs Increase in Number in Moscow, Russia
Bitcoin ATMs Increase in Number in Moscow, Russia
Localbitcoins, Crypto.com, Other Providers Suspend Services for Russians Under EU Rules
Localbitcoins, Crypto.com, Other Providers Suspend Services for Russians Under EU Rules
Draft Law Seeks to Oblige Kazakhstan’s Crypto Miners to Exchange Bulk of Income in Country
Draft Law Seeks to Oblige Kazakhstan’s Crypto Miners to Exchange Bulk of Income in Country
Crypto Exchanges Still Available to Russians Despite Latest EU Sanctions, Report Unveils
Crypto Exchanges Still Available to Russians Despite Latest EU Sanctions, Report Unveils
Uzbekistan Introduces Monthly Fees for Cryptocurrency Companies
Uzbekistan Introduces Monthly Fees for Cryptocurrency Companies
Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown
Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown
Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators
Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators
Portuguese Banks Close Accounts of Crypto Exchanges, Media Reveals
Portuguese Banks Close Accounts of Crypto Exchanges, Media Reveals
SEC Chairman Publishes Video Outlining Plan to Regulate Crypto Trading Platforms
SEC Chairman Publishes Video Outlining Plan to Regulate Crypto Trading Platforms
Since 2014, Roughly 42% of Failed Crypto Exchanges Have Disappeared Without a Trace for No Apparent Reason
Since 2014, Roughly 42% of Failed Crypto Exchanges Have Disappeared Without a Trace for No Apparent Reason
US Lawmaker Urges SEC to Go After Major Crypto Exchanges That Traded XRP
US Lawmaker Urges SEC to Go After Major Crypto Exchanges That Traded XRP
Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law
Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law
US Asks Japan to Pressure Crypto Exchanges, Miners Working With Russia, Report Unveils
US Asks Japan to Pressure Crypto Exchanges, Miners Working With Russia, Report Unveils
Kazakhstan Allows Registered Crypto Exchanges to Open Accounts at Local Banks
Kazakhstan Allows Registered Crypto Exchanges to Open Accounts at Local Banks
Terra Development Team Reveals Some Users 'Received Less LUNA From the Airdrop Than Expected'
Terra Development Team Reveals Some Users 'Received Less LUNA From the Airdrop Than Expected'
While the New LUNA Records Gains, Do Kwon's Terraform Labs Is Plagued by Controversy and Accusations
While the New LUNA Records Gains, Do Kwon's Terraform Labs Is Plagued by Controversy and Accusations
SEC Chair Gensler: Crypto Exchanges Are Trading Against Their Customers Often
SEC Chair Gensler: Crypto Exchanges Are Trading Against Their Customers Often
Coinbase Warns Some Russian Users Their Accounts May Be Blocked, Report Reveals
Coinbase Warns Some Russian Users Their Accounts May Be Blocked, Report Reveals
Uzbekistan President Issues Decree Regulating Cryptocurrencies, Mining and Trading
Uzbekistan President Issues Decree Regulating Cryptocurrencies, Mining and Trading
Illegal Use of Cryptocurrency Largely a Myth, Russian Lawmaker Says
Illegal Use of Cryptocurrency Largely a Myth, Russian Lawmaker Says
South Korean Intelligence Service Informs Crypto Exchanges About Cyberthreats
South Korean Intelligence Service Informs Crypto Exchanges About Cyberthreats
Sanctions Motivate Russia to Create Own Crypto Market Infrastructure, Finance Ministry Says
Sanctions Motivate Russia to Create Own Crypto Market Infrastructure, Finance Ministry Says
Japan Considers Stricter Crypto Regulations in Light of Russia Sanctions
Japan Considers Stricter Crypto Regulations in Light of Russia Sanctions
Indian Government Reveals 11 Crypto Exchanges Investigated for Tax Evasion, $13 Million Recovered
Indian Government Reveals 11 Crypto Exchanges Investigated for Tax Evasion, $13 Million Recovered
Wex Exchange Co-Owner Reportedly Detained in Russia
Wex Exchange Co-Owner Reportedly Detained in Russia
Ukraine’s Largest Bank Suspends Money Transfers to Crypto Exchanges
Ukraine’s Largest Bank Suspends Money Transfers to Crypto Exchanges
Crypto Assets Can Help Russia Return to Global Financial Market, Lawmaker Says
Crypto Assets Can Help Russia Return to Global Financial Market, Lawmaker Says
Crypto Exchange Kraken Pledges Over $10 Million to Support Ukrainian Users
Crypto Exchange Kraken Pledges Over $10 Million to Support Ukrainian Users
South Korean Crypto Exchanges Restrict Russians' Access Over War in Ukraine
South Korean Crypto Exchanges Restrict Russians' Access Over War in Ukraine
Hillary Clinton Urges Biden Administration to Pressure Crypto Exchanges to Block Russian Users
Hillary Clinton Urges Biden Administration to Pressure Crypto Exchanges to Block Russian Users
Coinbase 'Will Not Institute a Blanket Ban' on All Transactions Tied to Russian Crypto Addresses
Coinbase 'Will Not Institute a Blanket Ban' on All Transactions Tied to Russian Crypto Addresses
Ukraine Asks Crypto Exchanges to Freeze Accounts of All Russian Users — Major Exchanges Deny Request
Ukraine Asks Crypto Exchanges to Freeze Accounts of All Russian Users — Major Exchanges Deny Request
BTC Liquidity Tightens as Bitcoin Held by Exchanges Hits 6-Month Low
BTC Liquidity Tightens as Bitcoin Held by Exchanges Hits 6-Month Low
City of Miami Gets $5.25M Disbursement From Miamicoin as MIA Flounders 88% Lower Than Price High
City of Miami Gets $5.25M Disbursement From Miamicoin as MIA Flounders 88% Lower Than Price High
Cryptocurrency Theft Remains Key Revenue Source for North Korea, UN Report Says
Cryptocurrency Theft Remains Key Revenue Source for North Korea, UN Report Says
SEC Commissioner: New Proposal Could Give SEC Expansive Power to Regulate Crypto, Defi Platforms
SEC Commissioner: New Proposal Could Give SEC Expansive Power to Regulate Crypto, Defi Platforms
Major Crypto Exchanges Ready to Work in Russia Under Proposed Rules, Report
Major Crypto Exchanges Ready to Work in Russia Under Proposed Rules, Report
SEC Chairman Gary Gensler Stresses Crypto Trading Platforms Must Be Regulated to Ensure Investor Protection
SEC Chairman Gary Gensler Stresses Crypto Trading Platforms Must Be Regulated to Ensure Investor Protection
Indian Crypto Industry Seeks Tax Clarity in Union Budget 2022-23
Indian Crypto Industry Seeks Tax Clarity in Union Budget 2022-23
Ruling Party Sources Deny Plan to Levy 40% Tax on Crypto Yields in Turkey
Ruling Party Sources Deny Plan to Levy 40% Tax on Crypto Yields in Turkey
Pakistan Freezes Over 1,000 Accounts and Cards Used For Crypto Trading
Pakistan Freezes Over 1,000 Accounts and Cards Used For Crypto Trading
Bank of Russia to Collect Data on Crypto-Related Transactions Between Individuals
Bank of Russia to Collect Data on Crypto-Related Transactions Between Individuals
Bank of Russia Wants to Restrict Crypto Investments by Blocking Card Payments, Report Reveals
Bank of Russia Wants to Restrict Crypto Investments by Blocking Card Payments, Report Reveals
Serbia Reviews License Applications From 3 Cryptocurrency Exchanges
Serbia Reviews License Applications From 3 Cryptocurrency Exchanges
100 Companies Fail to Obtain Crypto Licenses in Singapore Due to Tough Regulation
100 Companies Fail to Obtain Crypto Licenses in Singapore Due to Tough Regulation