2025-9-25 09:05 |
Griffin AI has asked exchanges to pause trading, deposits, and withdrawals origin »
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The Australian Taxation Office (ATO) has asked crypto exchanges in the country to hand over the personal data and transaction details of 1. 2 million traders. ATO’s stringent requirement comes amid an increased interest in crypto across Australia, Reuters reported on May 7.
2024-5-7 12:37 | |
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The Australian Taxation Office (ATO) has asked cryptocurrency exchanges to provide the personal data and transaction details of up to 1.2 million accounts, according to reports.
2024-5-7 10:05 | |
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To combat financial crimes associated with the digital asset industry, Nigeria has escalated its regulatory scrutiny of major cryptocurrency exchanges, including Binance and Coinbase. According to a local media report, the African country has asked its telecommunications companies to restrict access to the websites of these crypto firms after the Central Bank of Nigeria (CBN) […]
2024-2-23 04:00 | |
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The U.S. Securities and Exchange Commission (SEC) asked for permission to appeal a federal judge's ruling that XRP sales through exchanges didn't violate securities law, a day after the judge said the SEC could present its argument.
2023-8-19 00:13 | |
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A Canadian financial regulator has asked citizens to be alert as crypto exchanges claim certification from fake regulatory authorities to “appear legitimate.” Some “purported” cryptocurrency platforms have fake regulatory approvals from “fictitious” organizations or claim to belong to a dispute…
2023-6-21 11:47 | |
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Hong Kong’s central bank reportedly asked major banks — including HSBC, Standard Chartered and Bank of China — why they aren’t accepting crypto exchanges as clients.
2023-6-15 08:55 | |
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India's government and central bank have received proposals asking to restore access of the Unified Payments Interface (UPI), a widely popular real-time payment system, to the crypto industry.
2023-5-17 13:36 | |
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Sasha Ivanov, the founder of decentralized blockchain Waves, has asked centralized exchanges to deactivate futures markets tied to its native WAVES token.
2022-12-21 16:51 | |
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Changpeng Zhao, the CEO of major cryptocurrency exchange Binance, suggested that there are better solutions for crypto users than self-custody. During a Dec. 14 Twitter space, a user asked Zhao if Binance celebrates increases in user deposits and the growth…
2022-12-15 20:59 | |
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Ray Youssef, co-founder of the Paxful crypto exchange has asked investors across all centralized exchanges to withdraw their holdings. The post Here’s Why This Crypto Exchange Chief Asked Investors to Withdraw Their Holdings appeared first on BeInCrypto.
2022-12-13 11:01 | |
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Six exchanges have been asked to provide information pertaining to consumer relief in the event of the company’s insolvency. Senator Wyden has also sought answers on the safeguards put in plaThe post U.
2022-11-30 19:30 | |
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Easiest and cheapest ways to buy crypto in Indiana Best Bitcoin Wallets in Indiana Read also: How To Buy Bitcoin in Georgia? How To Buy Bitcoin in Hawaii? How To Buy Bitcoin in Idaho? How to buy Bitcoin in India [2022] – 7 Top Indian Exchanges Frequently asked questions about buying Bitcoin in Indiana The post How To Buy Bitcoin in Indiana? appeared first on CaptainAltcoin.
2022-3-2 14:52 | |
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The vice prime minister of Ukraine, Mykhailo Fedorov, has asked all the major exchanges to freeze the accounts of users in Russia and Belarus. However, some leading exchange platforms are already coming out to deny these requests.
2022-3-1 13:39 | |
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The CEO of Kraken, Jesse Powell, has responded to the requests by Ukraine to block Russian users from the platform. The vice prime minister of Ukraine, Mikhail Fedorov, had asked all major exchanges to freeze the accounts of Russian and Belarusian users.
2022-3-1 21:35 | |
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2021-9-30 17:46 | |
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The Bank of Russia has released a report which specifically asked local exchanges to reject crypto exchanges that want to get listed. The report is coming as many cryptocurrency exchanges are increasingly considering going public.
2021-7-23 15:51 | |
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The financial regulators in South Korea have asked the exchanges based outside the country to register with the anti-money laundering body if they were using the Korean Won. Eun Sung-soo, the ChairmanThe post South Korean regulators demand this from foreign exchanges appeared first on AMBCrypto.
2021-7-13 17:29 | |
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The Financial Services Commission of South Korea has asked crypto exchanges to provide a list of recently delisted altcoins to conduct a market assessment and understand the nature of the risk. The post Korean Authorities Requesting List of Delisted Altcoins From Crypto Exchanges appeared first on BeInCrypto.
2021-6-17 11:39 | |
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Chinese internet services are censoring bitcoin exchange searches and mining operations in China have reportedly been asked to shut down.
2021-6-10 19:01 | |
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In April 2018, the Reserve Bank of India (RBI) asked local banks to stop providing services to cryptocurrency exchanges and related businesses, subsequently halting fiat-to-crypto trading in the country.
2021-6-1 21:59 | |
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The struggle to regulate the crypto industry continues in every country around the world. Many have asked whether it is even possible to regulate crypto, given that it is still an evolving technology that is still seeking its final form, use cases, price, and more.
2021-5-31 14:05 | |
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South Korea has asked exchanges to comply with regulatory requests. Should the exchanges complete the process in June, the country’s first regulated exchange could launch in Q3 2021. The post South Korea’s First Regulated Crypto Exchange Could Launch in Q3 appeared first on BeInCrypto.
2021-5-31 10:45 | |
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The lack of rules for cryptocurrency trade in India is giving birth to policy grey areas that different stakeholders are using to their benefit. As per a Reuters report on 13 May 2021, India’s central bank, the Reserve Bank of India (RBI), has recently asked Indian banks, informally, to stop banking services to crypto trades. […]
2021-5-16 18:17 | |
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Cryptocurrencies have been a cause for concern in Teheran as the digital assets have attracted capital from other, traditional markets. The parliament’s leadership has now asked the tax agency to profile the owners of Iranian platforms facilitating cryptocurrency trading and report to the Majlis.
2021-5-16 12:00 | |
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India’s central bank, the Reserve Bank of India (RBI), has reportedly informally asked banks to cut ties with cryptocurrency exchanges and traders. Some banks in India have limited their exposure to the crypto market and some plan to stop all crypto-related transactions.
2021-5-14 13:00 | |
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Mike Novogratz, the CEO of Galaxy Digital, wants exchanges to start listing in the smallest unit of bitcoin otherwise known as “satoshis”. On May 8, Novogratz tweeted out to a number of crypto exchange executives and asked “which exchange will be first to quote in SATS?” Novogratz Asks Top Exchange Execs to List Satoshis Bitcoin […]
2021-5-11 20:00 | |
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On-chain analyst Willy Woo notes that the sanction spree the CFTC has embarked on could potentially be favorable to cryptocurrencies and investors. Taking to Twitter, Willy Woo—an investor and analyst—asked, “anyone noticing BTC getting easier to trade ever since the CFTC went on the warpath to clean up crypto exchanges?” In the tweet which went […]
2021-3-22 13:53 | |
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India’s Supreme Court has reversed earlier RBI guidelines that barred financial institutions from trading, now Indian crypto exchanges are seeking clarity on their legal status India’s crypto exchanges have asked the Reserve Bank of India (RBI) to offer clarity on their legal status in the country.
2020-5-6 16:05 | |
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A filing that was submitted to the Lok Sabha, which is the lower house of the Indian parliament, reveals that some Bitcoin (BTC) companies in India were fraudulent. Mohammed Faizal, a center-left member of the parliament, asked on March 16 the official question if the government is informed of the large number of reports on […]
2020-3-19 21:19 | |
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The quest for decentralization in the cryptocurrency space is a noble but convoluted pursuit. So, when a suggestion arises that one of the world’s most prominent exchanges, Coinbase, is holding as much as 25% of all Litecoin, questions start to be asked.
2019-12-3 20:08 | |
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The World Federation of Exchanges asked the UK's Financial Conduct Authority not to ban the sale of crypto derivatives to retail investors.
2019-10-12 23:35 | |
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In an official statement issued on October 7, 2019, the World Federation of Exchanges (WFE) – a global body for exchanges and cryptocurrency trading platforms – asked the U. K. ’s Financial Conduct Authority (FCA) to reconsider putting a blanket ban on the sale of crypto derivative products to retail investors.
2019-10-9 19:00 | |
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The creator of the Litecoin network, Charlie Lee, recently talked about his creation. He was interviewed by podcaster Dan Gambardelo, known as the founder of Crypto Capital Venture, and talked about the benefits of the cryptocurrency.
2019-10-4 01:04 | |
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If you think that virtual reality is something that relates exclusively to the field of games and entertainment, then you are deeply mistaken. Goldman Sachs predicts that by 2025, the VR industry will grow up to $ 80 billion.
2019-9-5 13:23 | |
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One of the most frequently asked questions in the cryptocurrency community in 2018 was “When Bitcoin ETF?” The United States Securities and Exchanges Commission [SEC] has time and again either delayed or rejected every proposed Bitcoin exchange-traded fund, citing concerns of market manipulation.
2019-9-5 20:00 | |
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The courtroom battle between India’s bitcoin exchanges and the central bank appears to go in favor of the former. In a hearing today, the Supreme Court judge asked the Reserve Bank of India (RBI) that why it chose to ban bitcoin trading when it could regulate it.
2019-8-20 18:00 | |
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HM Revenue & Customs, the UK tax authority, has asked for names and transaction histories of users from three crypto exchanges operating in the UK to find users who haven't properly claimed their crypto holdings on tax returns.
2019-8-7 19:13 | |
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CoinMarketCap, the biggest crypto data aggregator most people in the cryptospace refer to, had been accused by The TIE of allowing exchanges to report fake trading volumes. However, the data site has tried to clean up its act since, noted Joshua Frank, CEO of The TIE, in an interview with Dawid Paluch.
2019-7-13 02:30 | |
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Mozilla has issued a security alert warning that hackers are taking advantage of a serious bug in their Firefox browser, which can be used to take over the entire computer. The company has warned that crypto owners face the highest level of an imminent attack, the Next Web reports. Firefox users have been asked to […]
2019-6-19 21:03 | |
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Recently, Ted Livingston, the CEO of a Canadian-based messaging startup, Kik, spoke about the reason they were being sued by the United States Securities and Exchanges Commission, in an interview for CNBC Crypto Trader.
2019-6-9 18:30 | |
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An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
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Decentralized autonomous organizations (DAOs) are one of crypto's more novel and ambitious applications — one that Bitcoin, until recently, has had nothing to do with.
2019-4-19 18:33 | |
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Bithumb, which was hacked last month and later asked users to be careful about deposits, has reported a $180 million (205 billion Korean won) loss. The exchange suffers from reduced actual volume and a bear market in cryptocurrencies, according to the Korea Times.
2019-4-11 14:07 | |
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In a recent interview with Cryptoglobe, Ajeet Khurana, the CEO of Zebpay, claimed that the cryptocurrency ecosystem did not require more than a dozen legitimate exchanges. When Ajeet Khurana was asked about Zebpay’s future plans, he stated that the company might face hurdles such as living and operational conditions in the country itself.
2019-4-9 21:30 | |
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New announcements around Bitcoin’s Lightning Network have been coming almost nonstop lately, with new exchanges, wallets and other services popping up seemingly every day.
2019-4-8 18:21 | |
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Brian Armstrong, the Co-founder of Coinbase and one of the leading cryptocurrency exchanges in the United States, spoke about the use cases of Bitcoin and retail resurgence, during his recent Ask-Me-Anything [AMA] session.
2019-4-4 04:30 | |
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The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users.
2019-3-27 22:58 | |
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On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.
2019-3-15 01:08 | |
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A new Q&A session was recently hosted on social media by Mat Greenspan, but it roped in CEO Changpeng Zhao of Binance, discussing a range of issues. One of the questions turned the attention to profit sharing, as the Twitter user asked if BNB would be offering this benefit to holders, “like other exchanges?” After […]
2019-3-6 05:19 | |
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