Новости о Exchange Operating [ Фото новости ] [ Свежие новости ] | |
Philippines SEC says Gemini’s derivatives exchange is operating without approval
The Philippines Securities and Exchange Commission issued a warning to investors that Gemini is operating its newly launched derivatives exchange without regulatory authorization in the country, Bloomberg News reported on May 22. дальше »
2023-5-23 22:28 | |
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Huobi ceases operations in Malaysia, all you need to know
Malaysia's top securities regulator has ordered Huobi Global to cease all operations. Huobi was allegedly illegally operating a digital asset exchange in the country. Huobi Global is facinThe post Huobi ceases operations in Malaysia, all you need to know appeared first on AMBCrypto. дальше »
2023-5-22 15:00 | |
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Hotbit suspends operations, citing unfavorable market conditions
Сrypto exchange Hotbit is shutting down due to unfavorable market trends and deteriorating operating conditions, making it impossible to remain in business. Hotbit users are advised to withdraw their assets from the platform before June 21. Hotbit, a Hong Kong-based… дальше »
2023-5-22 13:32 | |
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Malaysia accuses Huobi of operating unregistered crypto exchange
The Malaysian Securities Exchange (SC) has hammered down crypto exchange Huobi for allegedly failing to register correctly. Huobi has been urged to cease operations in the region entirely. Having put the Huobi crypto exchange on its “Investor Alert List” since… дальше »
2023-5-22 12:37 | |
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Huobi ordered to cease operations by Malaysian regulators
Crypto exchange Huobi was ordered to stop operating in Malaysia by the Securities Commission (SC) of the Asian country. The regulator issued a public reprimand to Huobi CEO Leon Li. In a May 22 press statement, Malaysia’s SC said Huobi operated in the country illegally because it failed to register as a digital asset exchange […] The post Huobi ordered to cease operations by Malaysian regulators appeared first on CryptoSlate. дальше »
2023-5-22 10:48 | |
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Binance to again set foot in Japan via an acquired exchange
Binance re-enters Japan with the acquisition of crypto trading platform SEBC. Binance shut its Japanese operations in 2018 after regulators warned it was operating without approval. AccordinThe post Binance to again set foot in Japan via an acquired exchange appeared first on AMBCrypto. дальше »
2023-4-29 14:30 | |
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Binance set to begin operations in Japan in two months’ time
Japan’s financial authorities had issued a warning that Binance was operating in the country without permission. Binance acquired Sakura Exchange BitCoin (SEBC) in November 2022. Existing services on SEBC will be terminated for new service under the provisional name “Binance Japan” to be issued. дальше »
2023-4-28 13:31 | |
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FTX confirms plans to restart its Japanese exchange
Bankrupt crypto exchange FTX said it postponed the potential sale process of its Japanese subsidiary to explore its reopening. The bankrupt firm’s management noted that while many investors had signified interest in acquiring FTX Japan, it halted the sales plan to maximize its value to continue operating efficiently and profitably. дальше »
2023-4-27 18:39 | |
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The SEC Sues Bittrex for Operating Unregulated Securities Exchange
The SECs war on crypto rages on. The regulator filed civil charges today against Bittrex for operating as a national securities exchange without being properly registered. Scrubbing Problematic Statements Yet... дальше »
2023-4-18 20:46 | |
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SEC file charges against Bittrex, former CEO for operating without license
The U. S. Securities and Exchange Commission (SEC) has charged crypto exchange Bittrex and its co-founder Bill Shihara for failing to register as a national securities exchange. The SEC pointed out that the exchange’s foreign affiliate, Bittrex Global GmbH, was also charged because it has a single shared order book with the U. дальше »
2023-4-18 18:39 | |
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Crypto Exchange Beaxy Shut Down After SEC Lawsuit
Crypto platform Beaxy has officially closed its doors as the U.S. Securities and Exchange Commission (SEC) charged the company and its founder Artak Hamazaspyan with operating an unregistered exchange and brokerage, the agency said. дальше »
2023-3-30 17:30 | |
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Crypto Twitter reacts to CFTC lawsuit against Binance
Binance, the largest cryptocurrency exchange in the world, and its CEO Changpeng Zhao have been sued by the US Commodity Futures Trading Commission (CFTC) for allegedly operating an “illegal” exchange and a compliance program officials have deemed “a calculated strategy of regulatory arbitrage. дальше »
2023-3-28 01:01 | |
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Crypto Exchange Ziglu Courting Buyers After Robinhood Deal Collapses: Report
Ziglu is also looking to raise around $2.46 million to enable it to continue operating until a sale is agreed дальше »
2023-3-23 15:18 | |
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Australian Investment Platforms Merge Crypto and Securities Exposure on the Same Platform
Companies operating in Australia now allow investors to exchange both listed securities and crypto on the same platform. The post Australian Investment Platforms Merge Crypto and Securities Exposure on the Same Platform appeared first on BeInCrypto. дальше »
2023-3-8 13:02 | |
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Voyager Bankruptcy Judge Expresses Skepticism Over U.S. SEC Objection to Binance US Deal
Judge Michael Wiles of the Southern District of New York questioned a U.S. Securities and Exchange Commission attorney over the agency's concerns that Binance US may be operating an unregistered securities exchange. дальше »
2023-3-7 04:20 | |
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SEC Official Says Binance US Is Operating 'Unregistered Securities Exchange'
A U.S. Securities and Exchange official said agency staff believe Binance US is operating an unregistered securities exchange in the U.S. дальше »
2023-3-4 01:44 | |
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Binance.US Is Operating 'Unregistered Securities Exchange,' SEC Official Says
The official spoke during a Voyager Digital bankruptcy hearing. дальше »
2023-3-6 01:44 | |
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5 best LocalBitcoins alternatives, as platform closes its doors
LocalBitcoins has been operating as a leading Bitcoin (BTC/USD) peer-to-peer (P2P) crypto exchange for the last 10 years but it recently announced that it was shutting down due to unfavourable market conditions. дальше »
2023-2-16 17:39 | |
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Coinbase fined for operating in the Netherlands: here’s why
Dutch Central Bank announces a $3. 6 million fine on Coinbase. It says the crypto exchange has been in a regulatory violation. Shares of Coinbase Global Inc ended roughly flat on Thursday. Coinbase Global Inc seems to be up for another regulatory fine. дальше »
2023-1-27 03:10 | |
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Coinbase fined $3.6M for operating without registration in the Netherlands
Leading crypto exchange Coinbase is facing a $3. 6 million fine for allegedly operating in the Netherlands without legal registrations with De Nederlandsche Bank (DNB). The post Coinbase fined $3. дальше »
2023-1-26 14:30 | |
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Coinbase lays off 950 employees, CEO says the exchange is well capitalized
The exchange wants to reduce operating costs by 25%. It is the second crypto exchange after Huobi to confirm layoffs in 2023. Coinbase CEO has however confirmed that the exchange is well capitalized. дальше »
2023-1-11 20:48 | |
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Circle CFO says USDC is operating ‘as expected’
Circle’s Chief Financial Officer Jeremy Fox-Geen has released an update on the operations of the company’s stablecoin USD Coin (USDC). Fox-Geen’s statement is a response to the market turmoil following the collapse of crypto exchange FTX. дальше »
2022-11-18 16:20 | |
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XRP On The Cusp Of Biggest Price Boost In Months As Bitcoin Struggles To hold $19k
Binance could be back in Japan as the exchange is set to apply for an operating license from regulators. Japan’s new Prime Minister, Fumio Kishida, looks to expand the possibilities of Web3 in the economy. дальше »
2022-9-28 23:04 | |
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FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully
FTX crypto exchange CEO and founder Sam Bankman-Fried issued a warning of employee impersonators in the UK after the FCA suggested the exchange was operating unlawfully. The post FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully appeared first on BeInCrypto. дальше »
2022-9-20 09:57 | |
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Coinsquare chief operating officer shares thoughts on being the first regulated crypto dealer exchange in Canada
The past actions of bad actors has forced the country's regulators to take a tough stance on crypto exchanges.
дальше »2022-8-11 00:20 | |
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Crypto Exchange Operator Alex Vinnik Extradited to U.S., Faces Money-Laundering Charge
The Operator of a Bulgarian Cryptocurrency Exchange BTC-E Has Been Extradited From Greece to the United States, Where He Faces Charges of Operating an Unlicensed Money Service Business and Money Laundering. дальше »
2022-8-7 12:02 | |
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What Happened on JPEX Exchange?
After years of operating as one of the most successful centralized cryptocurrency exchanges (CEXs) in the decentralized finance space, JPEX is finally launching its native asset, called JPC. This is a digital asset that will be contributing to the overall ecosystem of the JPEX platform. дальше »
2022-8-4 11:30 | |
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SEC Charges Forsage Founders for Operating $300M Ponzi Scheme
The Securities and Exchange Commission charged eleven individuals with running a cryptocurrency pyramid and Ponzi scheme targeting retail investors globally. The post SEC Charges Forsage Founders for Operating $300M Ponzi Scheme appeared first on BeInCrypto. дальше »
2022-8-2 01:00 | |
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LATAM crypto exchange Bitso and FMF launch NFT of Mexico’s National Team jerseys
Bitso, a leading cryptocurrency platform operating in Latin America, and the Mexican Football Federation (FMF), today announced the joint launch of the first collectible NFT of the Mexico National Team’s jerseys that was acquired in cryptocurrencies. дальше »
2022-7-31 18:19 | |
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SEC Philippines to investigate Binance over alleged illegal operations
A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country. дальше »
2022-7-26 13:20 | |
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Long-running crypto exchange EXMO unveils “lively” rebrand amidst growth
EXMO, a crypto exchange platform operating since 2014, announced this week a rebranded visual identity with includes a new logo, brand colors, and design features. This new branding comes as EXMO continues to grow its crypto platform while also seeking to expand its presence in other jurisdictions. дальше »
2022-7-29 11:10 | |
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First Mover Asia: Is DEX Efficiency a Long-Term Threat to Coinbase; Bitcoin Sinks Below $22K
Coinbase’s revenue dwarfs the decentralized exchange Uniswaps, but the two companies are generating roughly the same trading volume, and Uniswap is operating with a significantly smaller workforce. дальше »
2022-7-27 02:49 | |
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First Mover Asia: Is DEX Efficiency a Threat to Coinbase Long-Term?; Bitcoin Sinks Below $22K
Coinbase’s revenue dwarfs the decentralized exchange Uniswaps, but the two companies are generating roughly the same trading volume, and Uniswap is operating with a significantly smaller workforce. дальше »
2022-7-26 02:49 | |
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Binance fined €3.3M by Dutch Central Bank over unlicensed operations
Crypto exchange Binance has reportedly been fined €3.3 million (£2.8 million) for operating in… The post Binance fined €3.3M by Dutch Central Bank over unlicensed operations appeared first on CoinJournal. дальше »
2022-7-19 00:58 | |
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Philippines’ DTI Discards Calls For Binance Ban, Citing Absence Of Legal Grounds
The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […] дальше »
2022-7-12 16:22 | |
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Crypto winter causes Australian exchange to freeze operations permanently
Australian crypto exchange BTC dot com.au announced its closure on June 17 and said “it’s not possible to continue operating” under the current market circumstances. The post Crypto winter causes Australian exchange to freeze operations permanently appeared first on CryptoSlate. дальше »
2022-6-17 16:30 | |
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Nexo предложила выкупить кредитный портфель Celsius
Криптолендинговая платформа Nexo заявила о готовности выкупить кредитный портфель у своего конкурента — Celsius. Предложение действует до 20 июня. All Nexo products are operating normally – Borrow, Earn, Exchange, the Nexo Card. дальше »
2022-6-14 14:04 | |
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How Uniswap [UNI] dominates Binance & Coinbase in terms of liquidity
Uniswap’s prominence in the DEX market is well known, with the DeFi protocol operating as the second biggest Decentralized exchange with over $7 billion locked on it. While the TVL did take a hThe post How Uniswap [UNI] dominates Binance & Coinbase in terms of liquidity appeared first on AMBCrypto. дальше »
2022-5-9 16:35 | |
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