2021-6-29 13:37 |
BTCChina has reportedly sold its stake in the Singapore-registered Bitcoin exchange ZG.com.
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The India International Exchange is reportedly looking to explore digital asset-based products despite local uncertainty.
2022-1-15 17:00 | |
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BTCChina, one of China’s oldest crypto exchanges, has reportedly exited the bitcoin business for good in response to the government’s recent crackdowns on the cryptocurrency industry. BTCChina Pulls The Plug On Bitcoin Business Amid Government’s Anti-Crypto Crackdowns According to a report by the South China Morning Post on Thursday, BTCChina has completely ditched the bitcoin […]
2021-6-29 19:31 | |
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Huobi, the largest crypto exchange in China, has limited the amount of leverage it offers its users. This move is in response to mounting concerns over the current regulatory policy in China. Reportedly, the exchange also barred new Chinese users from using its platform.
2021-6-18 23:27 | |
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Chinese journalist Colin Wu speculated that the move from the crypto exchange would likely drive users to Binance for higher leveraged trades.
2021-6-17 20:30 | |
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India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed.
2021-6-12 12:30 | |
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Lawmakers in India are reportedly looking to classify Bitcoin as an ‘asset’ regulated by the Securities and Exchange Board of India (SEBI), as per a report on local daily the New Indian Express this morning.
2021-6-10 12:10 | |
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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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A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people have invested with the crypto exchange and the damage amounts to 3.
2021-6-5 16:00 | |
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Malta-based cryptocurrency exchange, Binance, has reportedly extended its blockade of Zimbabwean users to include non-resident citizens. As a result of the new measures, all Zimbabwean nationals are now precluded from using the Binance trading platform.
2021-6-3 21:00 | |
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The warning comes in response to Bybit’s marketing campaign that reportedly targeted Japanese investors.
2021-6-1 16:50 | |
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Crypto derivatives exchange FTX is raising a funding round with a private valuation just north of $20 billion. Per The Block, the exchange is reportedly looking for funding anywhere from $400 million to $1 billion.
2021-5-24 17:34 | |
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The world’s largest bitcoin exchange, Binance, is reportedly being investigated by U.S. authorities.
2021-5-14 20:56 | |
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Authorities in South Korea have launched a major raid against a domestic crypto exchange allegedly involved in a millionaire multi-level marketing (MLM) fraud. The police accuse V Global platform of running an illicit operation that reportedly stole hundreds of millions of dollars from investors.
2021-5-6 09:00 | |
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The startup has a total value of $2.2 billion following its latest Series C investment round.
2021-5-6 19:27 | |
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Thailand is reportedly preparing to mandate in-person, “dip-chip” AML verifications before opening local bitcoin exchange accounts.
2021-5-4 21:08 | |
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Payments firm Ripple could reportedly go public soon after its ongoing case with the United States Securities and Exchange Commission (SEC) is settled, a report on Finance Feeds said today. In December 2020, Ripple was charged with the unlawful sale of $1.
2021-5-1 01:00 | |
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The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto.
2021-5-1 13:51 | |
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A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […]
2021-4-24 16:30 | |
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Faruk Fatih Ozer, the founder of the Turkish crypto exchange Thodex, is reportedly on the run with billions of dollars of users’ funds. Reports claim the exchange website shut down on Wednesday, with a message saying trading was suspended due to an “unspecified outside investment.
2021-4-24 03:00 | |
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Shortly after the exchange launched stock token trading, German and British financial regulators are reportedly looking into whether the offering complies with securities laws.
2021-4-22 11:50 | |
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$5.2 billion British investment trust RIT Capital has reportedly acquired a stake in the cryptocurrency exchange Kraken.
2021-4-22 20:54 | |
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The Biden administration is reportedly developing a regulatory framework for the cryptocurrency markets. The new chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, is waiting for direction from the Treasury to establish cryptocurrency regulation.
2021-4-21 19:30 | |
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Cryptocurrency exchange Kraken is reportedly considering following in Coinbase’s footsteps and conducting a direct public listing.
2021-4-10 21:22 | |
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Ripple Labs has reportedly won discovery from the U. S. Securities and Exchange Commission (SEC). The court has ordered the commission to produce internal records relating to discussions of whether XRP tokens are similar to bitcoin and ether, which are currently not classified as securities.
2021-4-7 14:05 | |
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Per a Coindesk report and a regulatory filing with the Securities and Exchange Commission (SEC), investment firm BlackRock has begun trading in Bitcoin futures. BlackRock has reportedly allocated a small part of its portfolio in BTC on the Chicago Mercantile Exchange financial derivatives platform.
2021-4-1 23:56 | |
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Billionaire Oystein Stray Spetalen called bitcoin a "nonsense currency", and nine days later reportedly bought a bulk of cryptocurrency and became a shareholder of Norway's largest cryptocurrency exchange.
2021-4-5 17:55 | |
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As Miami seeks to position itself as the world’s Bitcoin hub, a cryptocurrency exchange is reportedly ready to sponsor its NBA stadium.
2021-3-25 23:52 | |
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Samuel Bankman-Fried’s FTX crypto exchange is reportedly one vote away from winning a naming-rights deal for the arena of the NBA’s Miami Heat. The deal, which is believed to be worth $135 million, is set to be approved on March 26 by the Miami-Dade County Commission.
2021-3-24 03:30 | |
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The US Securities and Exchange Commission’s (SEC) lawyers have indirectly stated that cryptocurrency exchanges are not violating any guidelines by allowing Ripple’s XRP trading on their platforms, attorney Jeremy Hogan revealed yesterday.
2021-3-22 00:44 | |
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American multinational investment bank Morgan Stanley is currently in talks to acquire a stake in top South Korean cryptocurrency exchange Bithumb, local news outlet Naver reported on Friday. The post Morgan Stanley reportedly looks to acquire stake in Korean exchange Bithumb appeared first on CryptoSlate.
2021-3-20 11:00 | |
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American multinational investment bank and financial services company Morgan Stanley is rumored to be bidding for leading South Korean cryptocurrency exchange Bithumb. According to the country’s local media outlet, Morgan Stanley is already in the negotiation process, which will allow the bank to acquire stakes in Bithumb.
2021-3-20 22:21 | |
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On March 17, a report detailed that the digital exchange being developed by Switzerland’s principal stock exchange SIX is preparing to launch by the summer of 2021. The exchange called SIX Digital Exchange (SDX) reportedly will also offer bitcoin, alongside the possibility of non-fungible token (NFT) assets like tokenized works of art. SIX to Launch […]
2021-3-18 17:30 | |
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Binance Holdings, the largest cryptocurrency exchange in the world by trading volume, reportedly became a target of an investigation launched by the US Commodity Futures Trading Commission.
2021-3-16 00:58 | |
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The U. S. Commodity Futures Trading Commission (CFTC) has reportedly launched an investigation against cryptocurrency exchange Binance, Bloomberg reported today. The CEO of the exchange, Changpeng Zhao has seemingly issued a response to the reports of a CFTC probe.
2021-3-13 23:11 | |
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The world's largest cryptocurrency exchange is reportedly being probed by the CFTC over concerns it facilitated crypto derivatives trading for U.S.-based customers.
2021-3-13 17:00 | |
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The major exchange is inching closer to a public offering.
2021-3-9 12:21 | |
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Decentralized exchange and liquidity provider DODO is in the news today after it was reportedly exploited a few hours ago, an exploit that resulted in the loss of $2. 1 million. [embed]https://twittThe post DeFi: Exploit drains $2.
2021-3-9 10:00 | |
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The Thai financial watchdog has reportedly retreated from its initial controversial crypto rule proposal. Citing the country’s Securities and Exchange Commission (SEC), a local media outlet stated that public criticism was significant regarding the matter.
2021-3-5 21:35 | |
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The Securities and Exchange Board of India may force promoters of initial public offerings to ditch crypto.
2021-2-23 14:29 | |
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Anonymous sources inside digital exchange Robinhood said that its plans for initial public offering (IPO) have been put on hold amid the fallout of the GameStop saga, according to Fox Business Network senior correspondent Charles Gasparino.
2021-2-4 15:39 | |
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Dubbed Gemini Earn, the Winklevoss-backed exchange will reportedly offer interest on select crypto’s up to 7. 4% in annual percentage yield (APY). “We are thrilled to announce the launch of Gemini Earn.
2021-2-2 19:09 | |
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Popular cryptocurrency exchange Coinbase has reportedly chosen to stage its highly anticipated direct placement on Nasdaq instead of the New York Stock Exchange. Nasdaq not the NYSE According to a recent publication by an online crypto news platform, TheBlock, sources familiar with the situation confirmed that the crypto exchange prefers to work with Nasdaq for […] The post Coinbase Exchange to Select Nasdaq Over NYSE For Direct Listing first appeared on BitcoinExchangeGuide.
2021-2-2 17:41 | |
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US-based cryptocurrency exchange, Coinbase, has been planning its direct listing for quite some time now. The event is now highly anticipated, and the most recent rumor in the crypto industry is that the exchange has chosen Nasdaq as its direct listing venue.
2021-2-3 16:51 | |
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US-based cryptocurrency exchange, Coinbase, has been planning its direct listing for quite some time now. The event is now highly anticipated, and the most recent rumor in the crypto industry is that the exchange has chosen Nasdaq as its direct listing venue.
2021-2-2 16:51 | |
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The crypto exchange will reportedly join Nasdaq's tech-heavy lineup.
2021-2-2 23:09 | |
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UAE to India According to the exchange, this partnership will allow an enhanced real-time payment system to function between the United Arab Emirates (UAE) and India. It will reportedly be faster and more affordable for exchange customers.
2021-1-28 23:39 | |
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Indian cryptocurrency exchange Buyucoin has reportedly been hacked and sensitive data of about 325,000 users has reportedly been leaked onto the dark web. According to reports, the leaked data includes personal information, encrypted passwords, user wallet details, order details, bank details, PAN numbers, passport numbers, and deposit histories.
2021-1-25 10:10 | |
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Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds.
2021-1-22 00:00 | |
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Gemini may soon become the latest United States-based crypto exchange to pursue a public listing.
2021-1-15 16:47 | |
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Bhutan and Bitdeer are set to expand Bitcoin mining capacity amid halving concerns, aiming to expand the nation’s mining capacity by 500 megawatts by 2025. Bhutan‘s investment arm, Druk Holding & Investments (DHI), is gearing up to boost its mining…
GSR Markets secures MAS license, paving the way for OTC services in Singapore. Singapore aims to be a crypto-friendly hub with regulatory compliance. MAS recently expanded its regulations to safeguard investors amidst market turbulence.
GSR’s Singapore divison secured a rare regulatory nod from Singapore as the city-state aims to become a crypto-friendly hub. GSR Markets, a Hong Kong-headquartered crypto market maker, has secured a license for its Singaporean division from the Monetary Authority of…
Singapore's financial regulator has released an expansion to its crypto framework.
Singapore’s meticulously crafted reputation as a bastion of financial stability is taking a fascinating turn. The island nation, long known for its conservative approach, is emerging as a surprising champion for regulated cryptocurrency activity.
Bitstamp, a major European crypto exchange, secures in-principle approval from Singapore’s MAS. The Major Payment Institution (MPI) license allows Bitstamp to offer digital payment token services.
Bitstamp, one of the world’s long-standing crypto exchanges, is poised to join its competitors catering to users in Singapore.