News

Tag: Cryptocurrency Exchange

Liquidator of Defunct South African Crypto Exchange Says He Found a 54 BTC Discrepancy in Ice3's Accounts
Liquidator of Defunct South African Crypto Exchange Says He Found a 54 BTC Discrepancy in Ice3's Accounts
Oct 18, 2021
South African Regulator 'Welcomes' Binance's Decision to Terminate Certain Services in the Country
South African Regulator 'Welcomes' Binance's Decision to Terminate Certain Services in the Country
Oct 16, 2021
Major Turkish Crypto Exchange Coinzo Shuts Down
Major Turkish Crypto Exchange Coinzo Shuts Down
Oct 12, 2021
Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan
Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan
Sep 19, 2021
South African Exchange Sets New Crypto Withdrawal Limits — Restrictions 'a Deterrent for Illicit Actors'
South African Exchange Sets New Crypto Withdrawal Limits — Restrictions 'a Deterrent for Illicit Actors'
Sep 8, 2021
Crypto Exchange Binance Ceases Trading in Singapore Dollars to Comply With Regulations
Crypto Exchange Binance Ceases Trading in Singapore Dollars to Comply With Regulations
Sep 5, 2021
Binance Discontinues Support for Norwegian Krone Pairs, Payments and Language
Binance Discontinues Support for Norwegian Krone Pairs, Payments and Language
Aug 28, 2021
The Rise of Fake Crypto Trading Bots: Steps Users Must Take to Avoid Getting Scammed
The Rise of Fake Crypto Trading Bots: Steps Users Must Take to Avoid Getting Scammed
Aug 27, 2021
UK Regulator FCA Says Crypto Exchange Binance Has Complied With Its June Requirements
UK Regulator FCA Says Crypto Exchange Binance Has Complied With Its June Requirements
Aug 25, 2021
Kraken Crypto Exchange Seeks EU License, Eyes Expansion in Europe
Kraken Crypto Exchange Seeks EU License, Eyes Expansion in Europe
Aug 25, 2021
South African Property Firm Begins Accepting Rental Deposits Paid in Crypto
South African Property Firm Begins Accepting Rental Deposits Paid in Crypto
Aug 19, 2021
Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges
Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges
Jul 18, 2021
Binance Quits Stock Token Trading as Hong Kong Adds to Mounting Regulatory Pressure
Binance Quits Stock Token Trading as Hong Kong Adds to Mounting Regulatory Pressure
Jul 17, 2021
Report: Tweaks to South African Tax Filing System to Result in Decreased Crypto Arbitrage
Report: Tweaks to South African Tax Filing System to Result in Decreased Crypto Arbitrage
Jul 17, 2021
Bullish Cryptocurrency Exchange Prepares to Launch and Go Public on NYSE
Bullish Cryptocurrency Exchange Prepares to Launch and Go Public on NYSE
Jul 10, 2021
Crypto Exchange Binance.us Hires Former Financial Regulator
Crypto Exchange Binance.us Hires Former Financial Regulator
Jul 8, 2021
Ukraine’s Monobank to Allow Customers to Trade Bitcoin
Ukraine’s Monobank to Allow Customers to Trade Bitcoin
Jul 7, 2021
Standard Chartered, Fidelity, TP ICAP to Launch Cryptocurrency Trading Platform
Standard Chartered, Fidelity, TP ICAP to Launch Cryptocurrency Trading Platform
Jun 29, 2021
Report: South Africa Bars Transfer of Locally Acquired Cryptocurrencies to Overseas Exchanges, Offenders Face Jail Time
Report: South Africa Bars Transfer of Locally Acquired Cryptocurrencies to Overseas Exchanges, Offenders Face Jail Time
Jun 29, 2021
Coinbase Approved to Enter Japanese Cryptocurrency Market
Coinbase Approved to Enter Japanese Cryptocurrency Market
Jun 23, 2021
Indian 'Crypto King' Arrested by Narcotics Control Bureau — Wazirx Says Not Our User
Indian 'Crypto King' Arrested by Narcotics Control Bureau — Wazirx Says Not Our User
Jun 19, 2021
India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
Jun 12, 2021
Bank of Namibia Warns Crypto Traders It 'Will Not Entertain Complaints' if They Get Scammed
Bank of Namibia Warns Crypto Traders It 'Will Not Entertain Complaints' if They Get Scammed
Jun 11, 2021
NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General
NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General
Jun 9, 2021
Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded
Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded
Jun 5, 2021
Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders
Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders
Jun 3, 2021
South African Crypto Exchanges Confirm Receiving Request for Client Data From Tax Collection Body
South African Crypto Exchanges Confirm Receiving Request for Client Data From Tax Collection Body
Jun 3, 2021
US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
May 8, 2021
Court Authorizes IRS to Summon User Records From Kraken Cryptocurrency Exchange
Court Authorizes IRS to Summon User Records From Kraken Cryptocurrency Exchange
May 6, 2021
Cryptocurrency Exchange Hotbit Hacked: Systems Paralyzed, 2 Million Users Affected
Cryptocurrency Exchange Hotbit Hacked: Systems Paralyzed, 2 Million Users Affected
Apr 30, 2021
South African Crypto Exchange Ceases Operations Less Than a Month After Suspending BTC Withdrawals
South African Crypto Exchange Ceases Operations Less Than a Month After Suspending BTC Withdrawals
Apr 7, 2021
South African Exchange Ice3x Suspends Trading After Noting Discrepancies in Balances of BTC and LTC
South African Exchange Ice3x Suspends Trading After Noting Discrepancies in Balances of BTC and LTC
Mar 18, 2021
Study: Top-Tier Cryptocurrency Exchanges Increased Their Market Share by 13% Since October 2020
Study: Top-Tier Cryptocurrency Exchanges Increased Their Market Share by 13% Since October 2020
Feb 19, 2021
Central Bank of Nigeria Denies It Has Placed New Restrictions on Cryptocurrencies — Uses Debunked Claims to Justify New Directive
Central Bank of Nigeria Denies It Has Placed New Restrictions on Cryptocurrencies — Uses Debunked Claims to Justify New Directive
Feb 10, 2021
Central Bank of Nigeria Orders Banks to Close Accounts of Crypto Clients
Central Bank of Nigeria Orders Banks to Close Accounts of Crypto Clients
Feb 6, 2021
Dutch Bitcoin Exchange Files Preliminary Injunction to Suspend Wallet Verification Rule Enacted by the Netherlands
Dutch Bitcoin Exchange Files Preliminary Injunction to Suspend Wallet Verification Rule Enacted by the Netherlands
Jan 29, 2021
Study: 60% of Digital Asset Holders Store Funds on Exchanges While Half Derive an Income From Crypto
Study: 60% of Digital Asset Holders Store Funds on Exchanges While Half Derive an Income From Crypto
Jan 28, 2021
Indian Crypto Exchange Buyucoin Hacked, Sensitive Data of 325K Users Reportedly Leaked
Indian Crypto Exchange Buyucoin Hacked, Sensitive Data of 325K Users Reportedly Leaked
Jan 24, 2021
Thai Financial Watchdog Asks Local Crypto Exchange to Fix Issues After Three Massive Outages
Thai Financial Watchdog Asks Local Crypto Exchange to Fix Issues After Three Massive Outages
Jan 22, 2021
Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
Jan 19, 2021
Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
Jan 15, 2021
FTX Exchange Launches Pre-IPO Futures Contracts for the Coinbase Public Listing
FTX Exchange Launches Pre-IPO Futures Contracts for the Coinbase Public Listing
Dec 22, 2020
CoinEx Celebrates Third Anniversary With Overall System and Product Upgrade
CoinEx Celebrates Third Anniversary With Overall System and Product Upgrade
Dec 18, 2020
Report: Token Listings Have Short Term Positive Influence on Price, M&A Have Better Impact in the Long Term
Report: Token Listings Have Short Term Positive Influence on Price, M&A Have Better Impact in the Long Term
Nov 1, 2020
P2P Trading Resumes on Okex While Withdrawals Freeze Still in Effect: Tron Foundation Announces Cashout Plan for TRX Holders
P2P Trading Resumes on Okex While Withdrawals Freeze Still in Effect: Tron Foundation Announces Cashout Plan for TRX Holders
Oct 22, 2020
Kucoin CEO Says Exchange Hack Suspects 'Found,' $204 Million Recovered
Kucoin CEO Says Exchange Hack Suspects 'Found,' $204 Million Recovered
Oct 4, 2020
Zimbabwe's Stock Exchange Open to Crypto Listing Subject to 'Regulatory Approval'
Zimbabwe's Stock Exchange Open to Crypto Listing Subject to 'Regulatory Approval'
Oct 3, 2020
Canadian Regulated Cryptocurrency Exchange Wealthsimple Begins Trading
Canadian Regulated Cryptocurrency Exchange Wealthsimple Begins Trading
Sep 23, 2020
Forex Strapped Nigeria Designates Crypto Assets as Securities
Forex Strapped Nigeria Designates Crypto Assets as Securities
Sep 15, 2020
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Sep 4, 2020
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