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Crypto Exchange Chief Arrested in South Korea for Alleged Multi-Million Dollar Fraud
The prosecution claims that the scam dates back to January 2019 when the exchange's CEO allegedly started manipulating computer systems to artificially inflate certain cryptocurrencies' prices and trading volume. дальше »
2023-8-9 13:45 | |
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Bitstamp seeks new funds to go global
Bitstamp is working on its new plan to go global. In June, the company started working with Galaxy Digital Holdings to seek funding. According to Bloomberg, the crypto exchange plans to use the funding proceeds to become global by expanding… дальше »
2023-8-8 16:47 | |
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What happens if Binance collapses?
With all the regulatory hurdles Binance, the largest cryptocurrency exchange by trading volume, has faced over the past months, investors have taken a cautious approach toward the exchange. It all started with the US commodity futures trading commission (CFTC) taking… дальше »
2023-8-1 13:04 | |
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FTT Flies 45% On Rumors Of FTX Planned Relaunch
FTT, the native currency of FTX and its ecosystem, is up 45% when writing on June 28. This positive price action follows a report by the Wall Street Journal that the exchange’s new management has started receiving proposals from parties interested in restarting the exchange. дальше »
2023-6-29 05:00 | |
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How Kraken emerged as an oasis of growth in 2023
Traders started to give preference to Kraken after the legal action on Coinbase and Binance. Kraken was the third-largest crypto exchange globally in terms of trading volume. Regulatory hostThe post How Kraken emerged as an oasis of growth in 2023 appeared first on AMBCrypto. дальше »
2023-6-28 23:30 | |
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Hong Kong’s Largest Bank HSBC Takes Bold Step Into Crypto: Launches Bitcoin and Ethereum ETFs
HSBC, Hong Kong’s largest bank, has made a historic move by opening its doors to cryptocurrency investments. The bank has reportedly started offering its customers access to Bitcoin and Ethereum Exchange-Traded Funds (ETFs) listed on the Hong Kong exchange. дальше »
2023-6-26 18:00 | |
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Ripple CTO: Federal Judges Echo Public Frustration Toward SEC
Crypto investors have been reacting to the recent lawsuits that the United States Securities and Exchange Commission (SEC) filed against some major crypto exchanges. In a recent post, Ripple CTO, David Schwartz, stated that federal judges have started to feel people’s frustration with the enforcement actions from the SEC. дальше »
2023-6-22 21:00 | |
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Crypto Exchange With Wall Street Backing: Citadel Securities, Fidelity, Schwab Enter The Fray
EDX Markets, a new crypto exchange backed by several Wall Street tycoons, including Charles Schwab, Citadel Securities, Fidelity Digital Assets, Paradigm, Sequoia Capital, and Virtu Financial, has started operations. дальше »
2023-6-21 02:00 | |
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Crypto Industry Will Survive Regulatory Pressure – Blockstream CEO Adam Back
The last two weeks have been tough for the crypto industry in the US as the Securities and Exchange Commission (SEC) has sued Binance and Coinbase in a wave of regulatory crackdown. This ripple effect affects other countries as local regulators started to take a tough stand against crypto. As a result, strategists say the […] дальше »
2023-6-17 19:50 | |
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Tether (USDT) Sharks & Whales Rapidly Accumulate, Why This Is Bullish For Bitcoin
On-chain data shows that Tether (USDT) sharks and whales have been rapidly growing their holdings since Bitcoin’s volatility started. Tether Sharks & Whales Grow Holdings As USDT Exchange Supply Plunges According to data from the on-chain analytics firm Santiment, these large Tether holders are now carrying a total of $16 billion worth of the stablecoin. дальше »
2023-6-9 15:30 | |
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SEC’s Binance.US Probe Started in 2020, Court Filings Show
The securities regulator detailed evidence of hundreds of millions of dollars in profiteering by the crypto exchange as they seek to freeze assets of the company. дальше »
2023-6-7 10:44 | |
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Tradecurve exchange to launch trading academy as Hong Kong supports crypto traders
After the United States cracked down on crypto entities, Hong Kong extended efforts to become the next cryptocurrency hub. Finally, some positive news for crypto traders as Hong Kong started supporting traders and Tradecurve hybrid exchange to launch its Trading Academy. дальше »
2023-5-27 22:11 | |
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Is Metacade a good bet in May? All about MCADE price action amid bullish Bitcoin metrics
Metacade (MCADE) started listing on major exchanges in early April. The first exchange that the token listed was the decentralised exchange Uniswap. Listings on BitMart and MEXC Global quickly followed that. дальше »
2023-5-19 18:26 | |
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Is Binance’s new collaboration with Curve risky? This data suggests...
Binance proposed to add their utility token wBETH to Curve Finance's gauge controller. Sentiment started to decline as daily activity began to fall. Crypto exchange Binance has been very proThe post Is Binance’s new collaboration with Curve risky? This data suggests... appeared first on AMBCrypto. дальше »
2023-5-5 17:30 | |
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FTT Token On a 8% Rockslide Despite FTX Ray Of Hope. Here’s Why
FTT Token, the native coin of the failed crypto exchange FTX, is experiencing a slide in today’s trading session. While it started the trading day negatively, it showed no recovery and further declined in price, recording up to an 8% loss and finding a spot in the top 3 losers in the sector. дальше »
2023-4-21 00:00 | |
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Crypto Exchange Bitget Starts $100M Asia-Focused Web3 Fund
BitGet started its fund as more crypto projects seek non-U.S. jurisdictions. дальше »
2023-4-11 08:44 | |
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OKX Seizes 2 Million USDT Linked To CELT Exploit, Plans Restitution
The Seychelles-based crypto exchange OKX recently started investigations into the platform following the users’ allegations of market manipulation of the Celestial (CELT) token. In reality, Celestial’s developers announced the development of a new blockchain game on February 26. дальше »
2023-3-1 16:40 | |
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This Week in Crypto News: SEC Stablecoin Crackdown, LocalBitcoins Calls it Quits, and Metaverse Misgivings
This week in crypto news ended with a bang as the U.S. Securities and Exchange Commission (SEC) started tightening its manacles on stablecoins. The post This Week in Crypto News: SEC Stablecoin Crackdown, LocalBitcoins Calls it Quits, and Metaverse Misgivings appeared first on BeInCrypto. дальше »
2023-2-11 18:00 | |
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Binance Suspends Account of Customer for Being ‘Unreasonable’
The user, who goes by the name "CoinMamba" on Twitter, started criticizing the exchange after some of his funds allegedly got stolen on his Binance account, but the exchange cited threats made to its customer service team in explaining the suspension. дальше »
2022-12-11 23:33 | |
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The curious case of FTX and the hacker that holds ETH worth $300 million
Ever since news around the FTX exchange started doing rounds, the entire cryptocurrency market was crippled with FUD. With each passing day, authorities are discovering shocking facts around SBF and tThe post The curious case of FTX and the hacker that holds ETH worth $300 million appeared first on AMBCrypto. дальше »
2022-11-19 16:30 | |
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A large number of FTX’s legal and compliance staff have quit
FTX appears to be drawing more and nearer due to trouble and strain. U.S. officials recently started looking into the exchange’s handling of consumer cash. According to information from multiple sources, regulators are also investigating FTX’s linkages to other components… дальше »
2022-11-10 00:23 | |
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Polkadot DOT Token Has Morphed Into Software, Web3 Foundation Says
Web3 Foundation, the company responsible for Polkadot and Kusama, has announced that Polkadot native token DOT is now software and no longer a security. The Foundation claimed that the announcement is premised on its three years of active engagement with the US Securities and Exchange Commission (SEC) which started in November 2019. дальше »
2022-11-7 16:01 | |
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A re-listing spree for XRP on exchanges soon? Maybe, but only if...
Ripple's problems started when the Securities and Exchange Commission (SEC) started looking into how the company advertised and sold its XRP tokens. Since then, the SEC has maintained that the token iThe post A re-listing spree for XRP on exchanges soon? Maybe, but only if... appeared first on AMBCrypto. дальше »
2022-11-5 04:30 | |
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WhiteBIT Token gets ready to be added to another world-class crypto exchange
WhiteBIT has gathered a massive community of fans around its recently minted asset — WhiteBIT Token. It started gaining wide popularity even before the public sale. The token is already available foThe post WhiteBIT Token gets ready to be added to another world-class crypto exchange appeared first on AMBCrypto. дальше »
2022-11-1 07:30 | |
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Thai SEC Sues Bitkub Crypto Exchange For Alleged Wash Trade
Thailand was the first in Southeast Asia to implement digital-assets regulations in 2018. The move attracted investors to cryptocurrencies. After that, however, the crypto industry started facing setbacks as regulators tightened rules during trading irregularities and the collapse of a top exchange. дальше »
2022-9-29 15:29 | |
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Binance applies LUNC tax burn to trades including past transactions
Binance announced that the exchange has started applying the 1.2% tax burn on Terra Luna Classic (LUNC) trades. The post Binance applies LUNC tax burn to trades including past transactions appeared first on CryptoSlate. дальше »
2022-9-27 16:44 | |
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CoinX Debuts IDO Session On P2PB2B Exchange
The IDO session for CoinX has already started on the P2PB2B exchange. From August 22 to September 17, tokens are available for claim. The public can buy tokens from cryptocurrency projects through the IDO (Initial DEX Offering). дальше »
2022-9-2 21:35 | |
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Binance holds the most amount of Bitcoin on exchanges after roles have reversed with Coinbase
Exchange balance refers to the amount of Bitcoin sitting on exchanges, and it was following a downtrend since January 2022 for both Coinbase and Binance when suddenly Binance’s exchange balance took a turn and started to spike in May. дальше »
2022-8-14 15:28 | |
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Bittrex Cryptocurrency Exchange Review 2022
What Is Bittrex Bittrex Global is a cryptocurrency exchange that targets traders who already have a significant amount of experience in the industry. They started their business in 2011 and were based in Seattle, which is situated in the state of Washington in the United States; however, they have since moved their activities to Lichtenstein, […] The post Bittrex Cryptocurrency Exchange Review 2022 appeared first on NullTX. дальше »
2022-8-9 20:33 | |
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Crypto Accounts Are Being Deactivated In Portugal’s Major Banks – Here’s Why
“Crypto-friendly” banks in Portugal have started deactivating accounts of digital currency exchanges, which could be a sign of things to come. Banking giant Banco Comercial Portugues, the largest publicly traded bank in Portugal, terminated all of the accounts of the Lisbon-based crypto trading platform CriptoLoja last week. дальше »
2022-8-5 20:09 | |
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KuCoin Launches Landmark NFT ETF, Tracking Major Collections
Crypto exchange KuCoin has started offering fractional ownership of blue-chip NFT collections via an Exchange-Traded Fund. The post KuCoin Launches Landmark NFT ETF, Tracking Major Collections appeared first on BeInCrypto. дальше »
2022-7-31 17:30 | |
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Ripple XRP Ledger Co-Creator Stops The Selling Spree, Bullish Trend Nearby?
Since December 2020, Ripple hasn’t rested from negative anticipations of a crash. Instead, the crypto that seemed promising from inception started plummeting when the United States Securities and Exchange Commission (SEC) sued it. дальше »
2022-7-19 14:00 | |
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USDC Exchange Reserves Start Fall, Dry Powder For Bitcoin?
On-chain data shows the USDC exchange reserves have started to trend downwards recently, a sign that buyers may be exchanging the coin for Bitcoin and other cryptos. USDC Reserves On Exchanges Have Fallen Down Over The Past Few Days As pointed out by an analyst in a CryptoQuant post, investors may have started to exchange […] дальше »
2022-5-19 22:00 | |
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Bitcoin Bearish Signal: Whales Ramp Up Dumping
On-chain data shows the Bitcoin exchange whale ratio has started to sharply rise, a sign that these humongous holders may be beginning to dump. Whales Are Behind Almost 90% Of Bitcoin Exchange Inflows Right Now As pointed out by an analyst in a CryptoQuant post, whales may be ramping up dumping, a sign that could be bearish for the price of BTC. дальше »
2022-5-19 22:00 | |
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GateHub Review – Is It Scam or a Legit?
Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple. дальше »
2022-5-15 20:05 | |
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StreamCoin ICO Ends, 100+Exchange Listings to Follow
In the last three months since StreamCoin started its ICO, the Dubai-based company has continued surprising its investors by delivering more than promised. With a secured soft cap after more than $11. дальше »
2022-5-3 19:23 | |
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Kryptomon native token, KMON, to list on Bybit on May 6: how far will it rise?
Kryptomon has announced that its native token the KMON will be listed on Bybit Global Exchange. Immediately after the announcement, the price of KMON started surging and it had gained more than 13% at the time of writing. дальше »
2022-5-3 19:37 | |
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StreamCoin ICO Ends With a Secured Soft Cap, 100+ Exchange Listings To Follow in May
In the last three months since StreamCoin started its ICO, the Dubai-based company has continued surprising its investors by delivering more than promised. With a secured soft cap after more than $11. дальше »
2022-5-2 18:28 | |
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Data Shows Bitcoin Selling On Binance Has Been Weakening Recently
On-chain data shows Bitcoin selling on the crypto exchange Binance has started to weaken in recent weeks as outflows have shot up. Binance Has Observed Negative Bitcoin Netflows Recently As pointed out by an analyst in a CryptoQuant post, the world’s largest crypto exchange by trading volume, Binance, has seen a decline in BTC dumping […] дальше »
2022-4-14 22:00 | |
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A One-Stop Crypto Solution, Delivered By Hoo
The fast evolution of crypto projects worldwide has seen the development of many crypto trading platforms, one of which is the Hoo crypto exchange. Hoo started out its journey as a crypto wallet in 2018 and quickly evolved into a well-reputed crypto exchange, offering a vast array of products, including an OTC platform, Spot and […] дальше »
2022-4-7 14:01 | |
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Hashdex to launch Web3 and smart contracts ETF on Brazil's stock exchange B3
The new ETF's reserve period started on Monday and runs until March 25, 2022, according to the announcement.
дальше »2022-3-16 16:35 | |
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