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Tag: crypto exchanges

Ontario Crackdown on Crypto Exchanges Continues With Binance Leaving the Province
Ontario Crackdown on Crypto Exchanges Continues With Binance Leaving the Province
Jun 27, 2021
FCA Warns 111 Crypto Firms Are Operating Illegally in UK — Says 'This Is a Very Real Risk'
FCA Warns 111 Crypto Firms Are Operating Illegally in UK — Says 'This Is a Very Real Risk'
Jun 24, 2021
Korean Government Confiscates $47 Million in Crypto From Tax Evaders
Korean Government Confiscates $47 Million in Crypto From Tax Evaders
Jun 24, 2021
Tehran Government Bans Iran Blockchain Association
Tehran Government Bans Iran Blockchain Association
Jun 20, 2021
Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer
Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer
Jun 20, 2021
Persian Gulf Island to Become Crypto Exchange Hub, Iran Minister Proposes
Persian Gulf Island to Become Crypto Exchange Hub, Iran Minister Proposes
Jun 17, 2021
Major Cryptocurrency Exchanges Explore Entering Indian Crypto Market
Major Cryptocurrency Exchanges Explore Entering Indian Crypto Market
Jun 10, 2021
South Korea’s Financial Regulator Holds Closed-Door Meeting With 20 Crypto Exchanges
South Korea’s Financial Regulator Holds Closed-Door Meeting With 20 Crypto Exchanges
Jun 4, 2021
South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
May 31, 2021
Bank of Korea Seeking Technology to Develop Digital Currency
Bank of Korea Seeking Technology to Develop Digital Currency
May 25, 2021
South African Crypto Holders Urged to Approach Tax Body Before It Descends on Them
South African Crypto Holders Urged to Approach Tax Body Before It Descends on Them
May 19, 2021
India’s Central Bank RBI Urges Banks to Cut Ties With Crypto Businesses and Traders: Report
India’s Central Bank RBI Urges Banks to Cut Ties With Crypto Businesses and Traders: Report
May 14, 2021
South Korean Police Officers Banned From Buying Cryptocurrency
South Korean Police Officers Banned From Buying Cryptocurrency
May 8, 2021
Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts
Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts
May 3, 2021
All 200 Cryptocurrency Exchanges Could Be Shut Down Under New Regulation in South Korea, Regulator Warns
All 200 Cryptocurrency Exchanges Could Be Shut Down Under New Regulation in South Korea, Regulator Warns
Apr 26, 2021
Tax Authority Seizes Cryptocurrencies Worth $25 Million From Hundreds of Crypto Investors in South Korea
Tax Authority Seizes Cryptocurrencies Worth $25 Million From Hundreds of Crypto Investors in South Korea
Apr 24, 2021
Egypt's Growing P2P Volumes Being Driven by Crypto Traders Under the Age of 34
Egypt's Growing P2P Volumes Being Driven by Crypto Traders Under the Age of 34
Apr 23, 2021
Nigeria's SEC in Talks With Central Bank of Nigeria Over Crypto Regulation— 2020 Crypto Guidelines Still Suspended
Nigeria's SEC in Talks With Central Bank of Nigeria Over Crypto Regulation— 2020 Crypto Guidelines Still Suspended
Apr 16, 2021
US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
Apr 4, 2021
Indian Government Now Requires Companies to Disclose Cryptocurrency Holdings
Indian Government Now Requires Companies to Disclose Cryptocurrency Holdings
Mar 28, 2021
Indian Government May Block IP Addresses of Crypto Exchanges
Indian Government May Block IP Addresses of Crypto Exchanges
Mar 23, 2021
Ripple to Dispose Stake in Moneygram Shortly After Announcing End of a Business Relationship
Ripple to Dispose Stake in Moneygram Shortly After Announcing End of a Business Relationship
Mar 14, 2021
Bitcoin Balances on Exchanges Are Draining, Leading Platforms See $10 Billion in BTC Withdrawn in 4 Months
Bitcoin Balances on Exchanges Are Draining, Leading Platforms See $10 Billion in BTC Withdrawn in 4 Months
Mar 9, 2021
An Iranian Think Tank Recommends the Use of Cryptocurrencies to Circumvent Sanctions
An Iranian Think Tank Recommends the Use of Cryptocurrencies to Circumvent Sanctions
Mar 2, 2021
Philippine Central Bank Widens Cryptocurrency Regulation — Sees 'Accelerated Growth' in Crypto Activity
Philippine Central Bank Widens Cryptocurrency Regulation — Sees 'Accelerated Growth' in Crypto Activity
Jan 26, 2021
UK Investment Firm Aims to Block Ripple From Leveraging Liquid Assets, Jed McCaleb Dumps 28.6 Million XRP
UK Investment Firm Aims to Block Ripple From Leveraging Liquid Assets, Jed McCaleb Dumps 28.6 Million XRP
Jan 20, 2021
Ripple's CEO Addresses Key Allegations by US SEC — Legal Response Coming Soon
Ripple's CEO Addresses Key Allegations by US SEC — Legal Response Coming Soon
Jan 9, 2021
Massive Exodus of Bitcoin Continues to Leave Exchanges, Over 87,900 BTC Withdrawn in 30 Days
Massive Exodus of Bitcoin Continues to Leave Exchanges, Over 87,900 BTC Withdrawn in 30 Days
Jan 4, 2021
Ripple Assails the SEC, Claims the $1.3 billion Lawsuit is an 'Attack on the Entire Crypto Industry Here in the United States'
Ripple Assails the SEC, Claims the $1.3 billion Lawsuit is an 'Attack on the Entire Crypto Industry Here in the United States'
Dec 31, 2020
Israeli Tax Authorities Notify Cryptocurrency Owners to Disclose Their Holdings for Taxation Purposes
Israeli Tax Authorities Notify Cryptocurrency Owners to Disclose Their Holdings for Taxation Purposes
Dec 26, 2020
Flash Loan Attack: Origin Protocol Unveils Compensation Plan that Excludes Founders
Flash Loan Attack: Origin Protocol Unveils Compensation Plan that Excludes Founders
Dec 14, 2020
Cryptowisser Announces Most Comprehensive Exchange Comparison Tool on the Market
Cryptowisser Announces Most Comprehensive Exchange Comparison Tool on the Market
Nov 23, 2020
Thailand's New Rules Help Securities Companies Launch Crypto Exchanges
Thailand's New Rules Help Securities Companies Launch Crypto Exchanges
Nov 19, 2020
South Korea To Ban Crypto Exchanges From Handling Privacy Coins
South Korea To Ban Crypto Exchanges From Handling Privacy Coins
Nov 6, 2020
Cryptowisser: 75 Crypto Exchanges Dead in 2020 – More Will Follow
Cryptowisser: 75 Crypto Exchanges Dead in 2020 – More Will Follow
Oct 5, 2020
Uniswap Captures $2 Billion Locked, Dex Volume Outpaces Second-Largest Centralized Exchange
Uniswap Captures $2 Billion Locked, Dex Volume Outpaces Second-Largest Centralized Exchange
Sep 29, 2020
Philippines Now Has 16 Cryptocurrency Exchanges Approved by Central Bank
Philippines Now Has 16 Cryptocurrency Exchanges Approved by Central Bank
Jul 23, 2020
Indian Crypto Banks and Exchanges See Massive Growth Amid Rising Covid-19 Crisis: Survey
Indian Crypto Banks and Exchanges See Massive Growth Amid Rising Covid-19 Crisis: Survey
Jun 30, 2020
Only 3.5 Million Bitcoin Is Traded Worldwide; Majority of BTC Held Long-Term as Digital Gold
Only 3.5 Million Bitcoin Is Traded Worldwide; Majority of BTC Held Long-Term as Digital Gold
Jun 20, 2020
Malta’s 'Blockchain Island' Dream Deferred as 70% Entities Shun Licensing
Malta’s 'Blockchain Island' Dream Deferred as 70% Entities Shun Licensing
Apr 25, 2020
Crypto Exchanges See Bitcoin Reserves Drop by 70% Since Black Thursday's Market Rout
Crypto Exchanges See Bitcoin Reserves Drop by 70% Since Black Thursday's Market Rout
Apr 12, 2020
BTC to INR: P2P Bitcoin Marketplaces Growing in India
BTC to INR: P2P Bitcoin Marketplaces Growing in India
Apr 9, 2020
ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies
ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies
Apr 5, 2020
Russian Official: Cryptocurrency Bill Completed — Effects on Payments, Exchanges, Miners
Russian Official: Cryptocurrency Bill Completed — Effects on Payments, Exchanges, Miners
Apr 3, 2020
23 Approved Cryptocurrency Exchanges in Japan — Number Rises Despite Pandemic
23 Approved Cryptocurrency Exchanges in Japan — Number Rises Despite Pandemic
Mar 30, 2020
Trader Survey Respondents Predict Bitcoin Price Will Surpass $22K in 2020
Trader Survey Respondents Predict Bitcoin Price Will Surpass $22K in 2020
Mar 28, 2020
Major South Korean Bank Prepares to Launch Crypto Services as Government Green-Lights Regulation
Major South Korean Bank Prepares to Launch Crypto Services as Government Green-Lights Regulation
Mar 28, 2020
Some Indian Banks Ignore Supreme Court Verdict on Cryptocurrency, RBI Urged to Rectify
Some Indian Banks Ignore Supreme Court Verdict on Cryptocurrency, RBI Urged to Rectify
Mar 15, 2020
Tax Office to Contact 350,000 Australians and Remind Them to Report All Crypto Profits
Tax Office to Contact 350,000 Australians and Remind Them to Report All Crypto Profits
Mar 11, 2020
Global Investments Into Indian Crypto Sector Surge After Supreme Court Lifts Ban
Global Investments Into Indian Crypto Sector Surge After Supreme Court Lifts Ban
Mar 11, 2020
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