News

Tag: Exchanges

Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse
Crypto Trading Platforms Deal With Massive Withdrawal Requests — Over $5 Billion in BTC, ETH Removed From Exchanges
Crypto Trading Platforms Deal With Massive Withdrawal Requests — Over $5 Billion in BTC, ETH Removed From Exchanges
Elephant in the Room: FTX Troubles Force Exchange Executives to Talk About Proof-of-Reserves
Elephant in the Room: FTX Troubles Force Exchange Executives to Talk About Proof-of-Reserves
Uzbekistan Unblocks Popular Russian Crypto Exchange Aggregator
Uzbekistan Unblocks Popular Russian Crypto Exchange Aggregator
After Years of Uncertainty, Cryptocurrency Exchanges Can Open Bank Accounts in Chile
After Years of Uncertainty, Cryptocurrency Exchanges Can Open Bank Accounts in Chile
Binance Obtains Registration as Crypto Service Provider in Cyprus
Binance Obtains Registration as Crypto Service Provider in Cyprus
Draft Law Seeks to Oblige Kazakhstan’s Crypto Miners to Exchange Bulk of Income in Country
Draft Law Seeks to Oblige Kazakhstan’s Crypto Miners to Exchange Bulk of Income in Country
Crypto Exchanges Still Available to Russians Despite Latest EU Sanctions, Report Unveils
Crypto Exchanges Still Available to Russians Despite Latest EU Sanctions, Report Unveils
Latest EU Sanctions Expected to Stimulate Russia’s Own Crypto Market, Exchanges Maintain Services
Latest EU Sanctions Expected to Stimulate Russia’s Own Crypto Market, Exchanges Maintain Services
Bank Buys Bitcoin in Kazakhstan, Country to Develop Crypto Exchange
Bank Buys Bitcoin in Kazakhstan, Country to Develop Crypto Exchange
Russian Exchanges Ready to Launch International Crypto Payments, Lawmaker Reveals
Russian Exchanges Ready to Launch International Crypto Payments, Lawmaker Reveals
Brazilian Federal Police Launch Operation Colossus, 6 Cryptocurrency Exchanges Involved
Brazilian Federal Police Launch Operation Colossus, 6 Cryptocurrency Exchanges Involved
Can Unlimited Fiat and Governments Suppress Bitcoin’s Price? 2 Analysts Discuss the Theory and Odds
Can Unlimited Fiat and Governments Suppress Bitcoin’s Price? 2 Analysts Discuss the Theory and Odds
Grayscale Declares Distribution of Rights to Ethereum Proof-of-Work Tokens With SEC
Grayscale Declares Distribution of Rights to Ethereum Proof-of-Work Tokens With SEC
Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators
Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators
Dozen Crypto Companies Await Portugal License Despite Bank Account Closures
Dozen Crypto Companies Await Portugal License Despite Bank Account Closures
Portuguese Banks Close Accounts of Crypto Exchanges, Media Reveals
Portuguese Banks Close Accounts of Crypto Exchanges, Media Reveals
Since 2014, Roughly 42% of Failed Crypto Exchanges Have Disappeared Without a Trace for No Apparent Reason
Since 2014, Roughly 42% of Failed Crypto Exchanges Have Disappeared Without a Trace for No Apparent Reason
Spanish Crypto Exchange Bit2me to Rescue 2gether Customers After Account Block
Spanish Crypto Exchange Bit2me to Rescue 2gether Customers After Account Block
Despite the Price Drop, Number of Bitcoin Held on Exchanges Continues to Slide
Despite the Price Drop, Number of Bitcoin Held on Exchanges Continues to Slide
US Asks Japan to Pressure Crypto Exchanges, Miners Working With Russia, Report Unveils
US Asks Japan to Pressure Crypto Exchanges, Miners Working With Russia, Report Unveils
Coinbase Derivatives Exchange Reveals Nano Bitcoin Futures Product
Coinbase Derivatives Exchange Reveals Nano Bitcoin Futures Product
Kazakhstan Allows Registered Crypto Exchanges to Open Accounts at Local Banks
Kazakhstan Allows Registered Crypto Exchanges to Open Accounts at Local Banks
Colombia Takes First Steps Toward Regulating Cryptocurrency Exchanges
Colombia Takes First Steps Toward Regulating Cryptocurrency Exchanges
Governor of Bank of Spain: Crypto Markets Are 'Bigger Than Subprime Mortgages Before the Financial Market Crisis'
Governor of Bank of Spain: Crypto Markets Are 'Bigger Than Subprime Mortgages Before the Financial Market Crisis'
Thailand Exempts Crypto Transfers From VAT Until End of 2023
Thailand Exempts Crypto Transfers From VAT Until End of 2023
Bitcoin Held on Trading Platforms Continues to Drop Lower, Over 68% of the Total Held by 5 Exchanges
Bitcoin Held on Trading Platforms Continues to Drop Lower, Over 68% of the Total Held by 5 Exchanges
Coinbase Warns Some Russian Users Their Accounts May Be Blocked, Report Reveals
Coinbase Warns Some Russian Users Their Accounts May Be Blocked, Report Reveals
Uzbekistan President Issues Decree Regulating Cryptocurrencies, Mining and Trading
Uzbekistan President Issues Decree Regulating Cryptocurrencies, Mining and Trading
Bank of Russia Seeks to Allow Stock Exchanges to Trade Digital Assets
Bank of Russia Seeks to Allow Stock Exchanges to Trade Digital Assets
Crypto Exchanges Binance and Whitebit Offer Help for Ukrainian Refugees
Crypto Exchanges Binance and Whitebit Offer Help for Ukrainian Refugees
South Korean Intelligence Service Informs Crypto Exchanges About Cyberthreats
South Korean Intelligence Service Informs Crypto Exchanges About Cyberthreats
Colombian Tax Authority Warns About Consequences of Not Declaring Crypto Related Taxes
Colombian Tax Authority Warns About Consequences of Not Declaring Crypto Related Taxes
Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
Thailand Adopts Rules Restricting Cryptocurrency Payments From April
Thailand Adopts Rules Restricting Cryptocurrency Payments From April
Wex Exchange Co-Owner Reportedly Detained in Russia
Wex Exchange Co-Owner Reportedly Detained in Russia
ETH Continues to Leave Trading Platforms, Ethereum Balance on Exchanges Lowest in 3 Years
ETH Continues to Leave Trading Platforms, Ethereum Balance on Exchanges Lowest in 3 Years
Ukraine’s Largest Bank Suspends Money Transfers to Crypto Exchanges
Ukraine’s Largest Bank Suspends Money Transfers to Crypto Exchanges
Argentinian Regulator to Propose Anti-Money Laundering Measures for Crypto Firms
Argentinian Regulator to Propose Anti-Money Laundering Measures for Crypto Firms
Crypto Assets Can Help Russia Return to Global Financial Market, Lawmaker Says
Crypto Assets Can Help Russia Return to Global Financial Market, Lawmaker Says
Crypto.com Launches US Exchange — Institutional Investors Granted Access First
Crypto.com Launches US Exchange — Institutional Investors Granted Access First
Bitcoin Exchange Reserves Drop to Lowest Point in 3 Years
Bitcoin Exchange Reserves Drop to Lowest Point in 3 Years
Binance Suspends Transactions With Russian Mastercard and Visa Cards
Binance Suspends Transactions With Russian Mastercard and Visa Cards
Crypto Exchange Kraken Pledges Over $10 Million to Support Ukrainian Users
Crypto Exchange Kraken Pledges Over $10 Million to Support Ukrainian Users
South Korean Crypto Exchanges Restrict Russians' Access Over War in Ukraine
South Korean Crypto Exchanges Restrict Russians' Access Over War in Ukraine
Ukraine Targets Russian Politicians’ Crypto Wallets as Russian Banks Are Cut From SWIFT
Ukraine Targets Russian Politicians’ Crypto Wallets as Russian Banks Are Cut From SWIFT
UAE Prepares to Launch Nationwide Crypto Licensing System in Line With Global Standards
UAE Prepares to Launch Nationwide Crypto Licensing System in Line With Global Standards
BTC Liquidity Tightens as Bitcoin Held by Exchanges Hits 6-Month Low
BTC Liquidity Tightens as Bitcoin Held by Exchanges Hits 6-Month Low
Russian Government Approves Plan to Regulate Cryptocurrency
Russian Government Approves Plan to Regulate Cryptocurrency
Russia Eyes $13 Billion in Taxes From Crypto Economy
Russia Eyes $13 Billion in Taxes From Crypto Economy