News

Tag: Cryptocurrency Exchange

Binance Banking Partner to Ban Crypto Trading Transfers Under $100K
Binance Banking Partner to Ban Crypto Trading Transfers Under $100K
5 days ago
Huobi Korea Plans to Cut Ties With Parent Company, Strengthen Domestic Presence
Huobi Korea Plans to Cut Ties With Parent Company, Strengthen Domestic Presence
Jan 9, 2023
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings 
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings 
Jan 8, 2023
FTX Customers File Class Action to Claim Assets Within Bankruptcy Case
FTX Customers File Class Action to Claim Assets Within Bankruptcy Case
Dec 28, 2022
Three Countries Account for Nearly Two-Thirds of Africa's Crypto Holders — Study
Three Countries Account for Nearly Two-Thirds of Africa's Crypto Holders — Study
Dec 21, 2022
South Korean Crypto Exchanges Delist WEMIX — Token Price Plunges by Nearly 70%
South Korean Crypto Exchanges Delist WEMIX — Token Price Plunges by Nearly 70%
Nov 25, 2022
Report: 950 FTX Users in Taiwan Had Digital Funds Worth $150 Million Held on the Exchange When It Collapsed
Report: 950 FTX Users in Taiwan Had Digital Funds Worth $150 Million Held on the Exchange When It Collapsed
Nov 19, 2022
Australia Suspends Financial Services License of Local FTX Entity
Australia Suspends Financial Services License of Local FTX Entity
Nov 17, 2022
Citi Analyst Warns of 'Serious' Contagion Risk to Crypto Ecosystem From FTX Failure
Citi Analyst Warns of 'Serious' Contagion Risk to Crypto Ecosystem From FTX Failure
Nov 15, 2022
From Mercedes F1 to Miami Heat, Sports Teams Suspend FTX Sponsorships
From Mercedes F1 to Miami Heat, Sports Teams Suspend FTX Sponsorships
Nov 13, 2022
Binance and Kazakhstan to Share Information About Crypto-Related Crime
Binance and Kazakhstan to Share Information About Crypto-Related Crime
Oct 5, 2022
Binance Creates Global Advisory Board to Tackle Regulatory Challenges
Binance Creates Global Advisory Board to Tackle Regulatory Challenges
Sep 23, 2022
Binance Founder CZ Announces Romanian Office as Part of Regional Expansion
Binance Founder CZ Announces Romanian Office as Part of Regional Expansion
Sep 22, 2022
Africa-Focused Crypto Exchange Yellow Card Raises $40 Million via Series B Round
Africa-Focused Crypto Exchange Yellow Card Raises $40 Million via Series B Round
Sep 21, 2022
Philippines’ Unionbank to Support Cryptocurrency Exchange via Mobile App
Philippines’ Unionbank to Support Cryptocurrency Exchange via Mobile App
Aug 13, 2022
Crypto Exchange Hotbit Suspends Service After Law Enforcement Freezes Its Funds, Subpoenas Senior Managers
Crypto Exchange Hotbit Suspends Service After Law Enforcement Freezes Its Funds, Subpoenas Senior Managers
Aug 11, 2022
Binance CEO Meets Central African Republic Leader — President Touadéra Says Meeting Was a 'Truly Remarkable Moment'
Binance CEO Meets Central African Republic Leader — President Touadéra Says Meeting Was a 'Truly Remarkable Moment'
Aug 7, 2022
Report: South Korean Prosecutors Raid Home of Terraform Labs Co-Founder
Report: South Korean Prosecutors Raid Home of Terraform Labs Co-Founder
Jul 25, 2022
Huobi Becomes Latest Crypto Exchange to Receive Provisional Approval From Dubai Regulator
Huobi Becomes Latest Crypto Exchange to Receive Provisional Approval From Dubai Regulator
Jul 24, 2022
Study: 14% of Saudis Are Crypto Investors, 76% Have Less Than One Year of Experience in Cryptocurrency Investment
Study: 14% of Saudis Are Crypto Investors, 76% Have Less Than One Year of Experience in Cryptocurrency Investment
Jul 14, 2022
Report: South African Firm Launches 'Crypto Water Token' — Receives Investment of $150M
Report: South African Firm Launches 'Crypto Water Token' — Receives Investment of $150M
Jul 9, 2022
Proposal to Set Up Russian Crypto Exchange Circulated in Moscow
Proposal to Set Up Russian Crypto Exchange Circulated in Moscow
Jul 8, 2022
Binance CEO Meets Senegalese and Ivory Coast Presidents, Says 'Africa Is Primed for Crypto Adoption'
Binance CEO Meets Senegalese and Ivory Coast Presidents, Says 'Africa Is Primed for Crypto Adoption'
Jul 8, 2022
Mercado Pago Extends Its Cryptocurrency Services in Brazil
Mercado Pago Extends Its Cryptocurrency Services in Brazil
Jun 29, 2022
Goldman Sachs Downgrades Coinbase to Sell Rating — Analyst Says Firm Needs to Make Cost Base Reductions
Goldman Sachs Downgrades Coinbase to Sell Rating — Analyst Says Firm Needs to Make Cost Base Reductions
Jun 28, 2022
Organizer of Binance-Sponsored Crypto Tour Says Campaign Was Successful
Organizer of Binance-Sponsored Crypto Tour Says Campaign Was Successful
Jun 17, 2022
Report: South Korean Crypto Exchanges to Create Body to Preempt Another Terra LUNA Type of Collapse
Report: South Korean Crypto Exchanges to Create Body to Preempt Another Terra LUNA Type of Collapse
Jun 14, 2022
Argentinian Cryptocurrency Exchange Buenbit Launches Stablecoin Yield Instruments
Argentinian Cryptocurrency Exchange Buenbit Launches Stablecoin Yield Instruments
Jun 14, 2022
Report: Five South Korean Crypto Exchanges Respond to Litecoin MWEB Upgrade by Delisting the Coin
Report: Five South Korean Crypto Exchanges Respond to Litecoin MWEB Upgrade by Delisting the Coin
Jun 12, 2022
Huobi Global Acquires Latin American Crypto Exchange Bitex
Huobi Global Acquires Latin American Crypto Exchange Bitex
May 26, 2022
Argentinian Cryptocurrency Exchange Buenbit Announces Staff Layoffs
Argentinian Cryptocurrency Exchange Buenbit Announces Staff Layoffs
May 25, 2022
Central African Republic's Bitcoin Adoption: The Real Work Must Start Now
Central African Republic's Bitcoin Adoption: The Real Work Must Start Now
May 23, 2022
Middle East Crypto Exchange Coinmena Enters the Qatari Market, Regulator Says No Institution Licenced
Middle East Crypto Exchange Coinmena Enters the Qatari Market, Regulator Says No Institution Licenced
May 23, 2022
Report: Pakistan Can Generate $90 Million Annually if It Introduces a 15% Tax on Crypto Transactions
Report: Pakistan Can Generate $90 Million Annually if It Introduces a 15% Tax on Crypto Transactions
May 19, 2022
CZ Says Binance Supports Proposal to Compensate LUNA Retail Users First
CZ Says Binance Supports Proposal to Compensate LUNA Retail Users First
May 16, 2022
Report: Two South Koreans Paid in Bitcoin to Spy for North Korea
Report: Two South Koreans Paid in Bitcoin to Spy for North Korea
May 4, 2022
Spanish Cryptocurrency Exchange Bit2me Expands Operations to Brazil
Spanish Cryptocurrency Exchange Bit2me Expands Operations to Brazil
May 3, 2022
Report: Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million
Report: Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million
May 2, 2022
Chinese Messaging App Wechat Reportedly Suspends Accounts Linked to NFTs
Chinese Messaging App Wechat Reportedly Suspends Accounts Linked to NFTs
Apr 4, 2022
Japanese Cryptocurrency Exchange Coincheck to Go Public on Nasdaq in $1.25 Billion Deal
Japanese Cryptocurrency Exchange Coincheck to Go Public on Nasdaq in $1.25 Billion Deal
Mar 23, 2022
US Justice Department Returns Stolen Bitcoin to Victim of Government Imposter Scam
US Justice Department Returns Stolen Bitcoin to Victim of Government Imposter Scam
Mar 16, 2022
Fundraising Platform Says It Raised and Distributed 2 Million USDT to Ukrainians
Fundraising Platform Says It Raised and Distributed 2 Million USDT to Ukrainians
Mar 8, 2022
Binance Fully Resumes EUR and GBP Deposits and Withdrawals via SEPA, Faster Payments
Binance Fully Resumes EUR and GBP Deposits and Withdrawals via SEPA, Faster Payments
Mar 8, 2022
Report: Official Says Switzerland May 'Target' Crypto Assets Belonging to Sanctioned Russians
Report: Official Says Switzerland May 'Target' Crypto Assets Belonging to Sanctioned Russians
Mar 7, 2022
Japan Looks to Stop Sanctioned Russian Entities From Transferring Crypto Assets
Japan Looks to Stop Sanctioned Russian Entities From Transferring Crypto Assets
Mar 6, 2022
Coinbase CEO Says Ordinary Russians Use Crypto as a Lifeline as the Ruble Collapses
Coinbase CEO Says Ordinary Russians Use Crypto as a Lifeline as the Ruble Collapses
Mar 4, 2022
South African Crypto Exchange Valr Raises $50 Million in Series B Funding Round
South African Crypto Exchange Valr Raises $50 Million in Series B Funding Round
Mar 3, 2022
US Senator Urges Regulators to Increase Scrutiny on Crypto as It Risks Undermining Sanctions Against Russia
US Senator Urges Regulators to Increase Scrutiny on Crypto as It Risks Undermining Sanctions Against Russia
Mar 2, 2022
Crypto Exchange Bitmex's Founders Plead Guilty to Bank Secrecy Act Violations
Crypto Exchange Bitmex's Founders Plead Guilty to Bank Secrecy Act Violations
Feb 25, 2022
Stock Exchange of Thailand to Launch Digital Asset Exchange 'Very Soon'
Stock Exchange of Thailand to Launch Digital Asset Exchange 'Very Soon'
Feb 23, 2022
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