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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
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
Major Turkish Crypto Exchange Coinzo Shuts Down
Major Turkish Crypto Exchange Coinzo Shuts Down
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
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'
Crypto Exchange Binance Ceases Trading in Singapore Dollars to Comply With Regulations
Crypto Exchange Binance Ceases Trading in Singapore Dollars to Comply With Regulations
Binance Discontinues Support for Norwegian Krone Pairs, Payments and Language
Binance Discontinues Support for Norwegian Krone Pairs, Payments and Language
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
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
Kraken Crypto Exchange Seeks EU License, Eyes Expansion in Europe
Kraken Crypto Exchange Seeks EU License, Eyes Expansion in Europe
South African Property Firm Begins Accepting Rental Deposits Paid in Crypto
South African Property Firm Begins Accepting Rental Deposits Paid in Crypto
Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges
Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges
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
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
Bullish Cryptocurrency Exchange Prepares to Launch and Go Public on NYSE
Bullish Cryptocurrency Exchange Prepares to Launch and Go Public on NYSE
Crypto Exchange Binance.us Hires Former Financial Regulator
Crypto Exchange Binance.us Hires Former Financial Regulator
Ukraine’s Monobank to Allow Customers to Trade Bitcoin
Ukraine’s Monobank to Allow Customers to Trade Bitcoin
Standard Chartered, Fidelity, TP ICAP to Launch Cryptocurrency Trading Platform
Standard Chartered, Fidelity, TP ICAP to Launch Cryptocurrency Trading Platform
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
Coinbase Approved to Enter Japanese Cryptocurrency Market
Coinbase Approved to Enter Japanese Cryptocurrency Market
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
India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
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
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
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
Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders
Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders
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
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
Court Authorizes IRS to Summon User Records From Kraken Cryptocurrency Exchange
Court Authorizes IRS to Summon User Records From Kraken Cryptocurrency Exchange
Cryptocurrency Exchange Hotbit Hacked: Systems Paralyzed, 2 Million Users Affected
Cryptocurrency Exchange Hotbit Hacked: Systems Paralyzed, 2 Million Users Affected
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
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
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
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
Central Bank of Nigeria Orders Banks to Close Accounts of Crypto Clients
Central Bank of Nigeria Orders Banks to Close Accounts of Crypto Clients
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
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
Indian Crypto Exchange Buyucoin Hacked, Sensitive Data of 325K Users Reportedly Leaked
Indian Crypto Exchange Buyucoin Hacked, Sensitive Data of 325K Users Reportedly Leaked
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
Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
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
FTX Exchange Launches Pre-IPO Futures Contracts for the Coinbase Public Listing
FTX Exchange Launches Pre-IPO Futures Contracts for the Coinbase Public Listing
CoinEx Celebrates Third Anniversary With Overall System and Product Upgrade
CoinEx Celebrates Third Anniversary With Overall System and Product Upgrade
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
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
Kucoin CEO Says Exchange Hack Suspects 'Found,' $204 Million Recovered
Kucoin CEO Says Exchange Hack Suspects 'Found,' $204 Million Recovered
Zimbabwe's Stock Exchange Open to Crypto Listing Subject to 'Regulatory Approval'
Zimbabwe's Stock Exchange Open to Crypto Listing Subject to 'Regulatory Approval'
Canadian Regulated Cryptocurrency Exchange Wealthsimple Begins Trading
Canadian Regulated Cryptocurrency Exchange Wealthsimple Begins Trading
Forex Strapped Nigeria Designates Crypto Assets as Securities
Forex Strapped Nigeria Designates Crypto Assets as Securities
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint