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Jan 27, 2023
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Tag: Cryptocurrency Exchange
Binance Banking Partner to Ban Crypto Trading Transfers Under $100K
Huobi Korea Plans to Cut Ties With Parent Company, Strengthen Domestic Presence
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings
FTX Customers File Class Action to Claim Assets Within Bankruptcy Case
Three Countries Account for Nearly Two-Thirds of Africa's Crypto Holders — Study
South Korean Crypto Exchanges Delist WEMIX — Token Price Plunges by Nearly 70%
Report: 950 FTX Users in Taiwan Had Digital Funds Worth $150 Million Held on the Exchange When It Collapsed
Australia Suspends Financial Services License of Local FTX Entity
Citi Analyst Warns of 'Serious' Contagion Risk to Crypto Ecosystem From FTX Failure
From Mercedes F1 to Miami Heat, Sports Teams Suspend FTX Sponsorships
Binance and Kazakhstan to Share Information About Crypto-Related Crime
Binance Creates Global Advisory Board to Tackle Regulatory Challenges
Binance Founder CZ Announces Romanian Office as Part of Regional Expansion
Africa-Focused Crypto Exchange Yellow Card Raises $40 Million via Series B Round
Philippines’ Unionbank to Support Cryptocurrency Exchange via Mobile App
Crypto Exchange Hotbit Suspends Service After Law Enforcement Freezes Its Funds, Subpoenas Senior Managers
Binance CEO Meets Central African Republic Leader — President Touadéra Says Meeting Was a 'Truly Remarkable Moment'
Report: South Korean Prosecutors Raid Home of Terraform Labs Co-Founder
Huobi Becomes Latest Crypto Exchange to Receive Provisional Approval From Dubai Regulator
Study: 14% of Saudis Are Crypto Investors, 76% Have Less Than One Year of Experience in Cryptocurrency Investment
Report: South African Firm Launches 'Crypto Water Token' — Receives Investment of $150M
Proposal to Set Up Russian Crypto Exchange Circulated in Moscow
Binance CEO Meets Senegalese and Ivory Coast Presidents, Says 'Africa Is Primed for Crypto Adoption'
Mercado Pago Extends Its Cryptocurrency Services in Brazil
Goldman Sachs Downgrades Coinbase to Sell Rating — Analyst Says Firm Needs to Make Cost Base Reductions
Organizer of Binance-Sponsored Crypto Tour Says Campaign Was Successful
Report: South Korean Crypto Exchanges to Create Body to Preempt Another Terra LUNA Type of Collapse
Argentinian Cryptocurrency Exchange Buenbit Launches Stablecoin Yield Instruments
Report: Five South Korean Crypto Exchanges Respond to Litecoin MWEB Upgrade by Delisting the Coin
Huobi Global Acquires Latin American Crypto Exchange Bitex
Argentinian Cryptocurrency Exchange Buenbit Announces Staff Layoffs
Central African Republic's Bitcoin Adoption: The Real Work Must Start Now
Middle East Crypto Exchange Coinmena Enters the Qatari Market, Regulator Says No Institution Licenced
Report: Pakistan Can Generate $90 Million Annually if It Introduces a 15% Tax on Crypto Transactions
CZ Says Binance Supports Proposal to Compensate LUNA Retail Users First
Report: Two South Koreans Paid in Bitcoin to Spy for North Korea
Spanish Cryptocurrency Exchange Bit2me Expands Operations to Brazil
Report: Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million
Chinese Messaging App Wechat Reportedly Suspends Accounts Linked to NFTs
Japanese Cryptocurrency Exchange Coincheck to Go Public on Nasdaq in $1.25 Billion Deal
US Justice Department Returns Stolen Bitcoin to Victim of Government Imposter Scam
Fundraising Platform Says It Raised and Distributed 2 Million USDT to Ukrainians
Binance Fully Resumes EUR and GBP Deposits and Withdrawals via SEPA, Faster Payments
Report: Official Says Switzerland May 'Target' Crypto Assets Belonging to Sanctioned Russians
Japan Looks to Stop Sanctioned Russian Entities From Transferring Crypto Assets
Coinbase CEO Says Ordinary Russians Use Crypto as a Lifeline as the Ruble Collapses
South African Crypto Exchange Valr Raises $50 Million in Series B Funding Round
US Senator Urges Regulators to Increase Scrutiny on Crypto as It Risks Undermining Sanctions Against Russia
Crypto Exchange Bitmex's Founders Plead Guilty to Bank Secrecy Act Violations
Stock Exchange of Thailand to Launch Digital Asset Exchange 'Very Soon'
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