2019-5-1 22:21 |
The U.S. government has sued two individuals in connection with a scheme to provide "shadow banking" services to unregulated crypto exchanges. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Japan’s financial regulator is planning legislation to require crypto exchanges to maintain liability reserves to protect customers against hacks or security breaches. A report by [...]
2025-11-26 19:49 | |
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Storing and managing digital assets demands both convenience and maximum security. Many individuals explore different solutions for crypto storage and security, often questioning what truly sets a harThe post What makes a hardware crypto wallet more secure than exchanges? appeared first on AMBCrypto.
2025-6-25 16:45 | |
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After years of relying heavily on trading fees, crypto exchanges seem to be experimenting with subscription models in a possible shift toward more predictable business models. Crypto exchanges are no longer just places to buy and sell cryptocurrencies. As trading…
2025-4-9 18:48 | |
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The DoJ's new directive to stop targeting crypto exchanges, mixers, and wallets has sparked both relief and concern. While it may offer operational freedom, critics fear it could fuel fraud and criminal activity.
2025-4-9 22:48 | |
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River CEO argues that Bitcoin-only exchanges focus on long-term wealth, unlike speculative platforms. The crypto market downturn continues as Bitcoin falls to $82,728.94, raising bearish concerThe post River CEO drops a warning: Crypto exchanges are becoming 'banks' and 'casinos' appeared first on AMBCrypto.
2025-3-31 09:00 | |
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Crypto exchanges are the heart and soul of crypto. It’s where millions of people buy and sell cryptocurrencies and hold their crypto assets as well. This makes it important to know which crypto exchanges are the real deal in a…
2025-3-28 21:02 | |
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The best zero fee crypto exchanges to buy Bitcoin and crypto are Binance, MEXC, Bybit, Coinbase, Kraken, KuCoin, Bitfinex, and Bitstamp. Since all zero-trading-fee crypto exchanges offer different products and The post Best Zero Fee Crypto Exchanges to Buy Bitcoin & Crypto in 2025 appeared first on CryptoNinjas.
2025-2-14 21:17 | |
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Russian crypto holdings on centralized exchanges still worth billions despite volatility, Bank of Russia reveals. Russian crypto holdings on centralized exchanges still amount billions despite nearly a 16% decline comparing to March’s figures, per the Bank of Russia’s latest report.…
2024-11-29 16:12 | |
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The Indonesian Commodity Futures Trading Regulatory Agency has extended the deadline for crypto exchanges to meet the necessary requirements to get their Physical Crypto Asset Traders license as part of a revised government bill. In an Oct. 20 press release,…
2024-10-21 14:18 | |
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Russia's move to establish crypto exchanges could reshape global trade dynamics but faces skepticism and potential sanctions-related challenges. The post Russia plans to set up crypto exchanges to support global trade appeared first on Crypto Briefing.
2024-8-26 17:42 | |
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SEC Chairman Gensler warns that FTX-like commingling is common in crypto exchanges, highlighting the industry's regulatory challenges. The post Gensler says FTX ‘is not unique,’ warns crypto exchanges are commingling functions appeared first on Crypto Briefing.
2024-6-14 19:19 | |
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Centralized exchanges are the primary gateways for traders to buy and sell crypto. Despite the significant rise in popularity and usage of decentralized exchanges (DEXs) in the past year, CEXs still facilitate most crypto trades.
2024-6-7 18:45 | |
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The offering will provide crypto trading firms, exchanges and brokers with access to 20 forex pairs.
2024-5-29 11:00 | |
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Recently, crypto exchanges like Binance have found themselves under serious scrutiny in Nigeria The BICCoN-led initiative for a meeting between the SEC chief and crypto exchanges reflects a commitment to fostering a conducive crypto environment.
2024-5-3 13:54 | |
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South Korea's financial authorities are set to tighten the reins on crypto exchanges, with a focus on compliance and industry integrity amidst growing market scrutiny. The post This Nation Will Shut Down Crypto Exchanges That Do Not Comply appeared first on BeInCrypto.
2024-2-13 17:00 | |
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In the ever-evolving landscape of cryptocurrency, the role of crypto exchanges has become pivotal. As the popularity of crypto continues to gain momentum, the number of exchanges has increased, offeriThe post SimpleSwap’s 2023 overview: Summing up the year appeared first on AMBCrypto.
2023-12-21 10:15 | |
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This year could potentially mark the end of the ongoing bear market, but the current state of the crypto exchanges is unlike anything we've seen in crypto history.
2023-11-4 14:24 | |
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Australian crypto exchanges have largely praised the Treasury’s latest proposal to place crypto exchanges under the existing financial services license regime, though some worry it could put the crypto industry into a TradFi-shaped box.
2023-10-16 07:43 | |
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The Australian Treasury’s newly released consultation paper will require crypto exchanges to apply for financial services licence from the local financial regulator.
2023-10-16 01:31 | |
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The number of BTC held in wallets tied to crypto exchanges has declined by 4% this month, data tracked by CryptoQuant show.
2023-8-31 11:55 | |
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Peer-to-peer crypto exchanges, which operate in a decentralized manner, have experienced a significant decline in their spot trading volumes over the past year. This decline is a striking contradiction to the optimistic forecasts made by crypto enthusiasts, who anticipated a “golden age” for decentralized exchanges following the collapse of crypto exchange FTX, eroding confidence in […]
2023-7-24 17:00 | |
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In a move to regulate the fast-growing crypto industry, South Africa’s financial regulator, the Financial Sector Conduct Authority (FSCA), has announced a year-end deadline for mandatory licensing of all crypto exchanges operating in the nation.
2023-7-4 16:30 | |
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Key Takeaways Regulators are clamping down hard on the US crypto industry, with recent lawsuits announced against Binance and Coinbase Bitcoin’s correlation with stocks is at a 5-year low, with the latter soaring but Bitcoin’s price suppressed by concerns around future of industry in US Exchanges have seen net outflows for 33 days in a […] The post Report: 33 straight days of net withdrawals from crypto exchanges appeared first on CoinJournal.
2023-6-20 19:05 | |
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The Australian bank announced on Thursday that will decline "certain payments" to crypto exchanges or hold them for a period of 24 hours.
2023-6-9 15:30 | |
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Commonwealth Bank, one of Australia’s big four banks, announced on June 8 that it would decline or hold “certain payments” to crypto exchanges. The move comes after Australia’s oldest bank, Westpac, banned payments to crypto exchanges in May.
2023-6-8 12:17 | |
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Crypto exchanges will need to consider expansion plans amid regulatory crackdowns in key markets. The post Centralized Crypto Exchanges Are Losing Runway: Where Do They Go Next? appeared first on BeInCrypto.
2023-6-7 20:45 | |
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In a shift that could significantly impact the cryptocurrency market, major Bitcoin whales appear to be gradually retreating from crypto exchanges
2023-5-30 23:17 | |
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The lack of clear crypto regulation risks sending companies overseas. Congress must bring regulatory clarity to crypto market structure, defining the bounds and appropriate legal treatment of crypto securities, commodities, and exchanges, say Jack Solowey and Jennifer J. Schulp.
2023-5-11 17:47 | |
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The Bitcoin flash rally on Bitfinex exposes the dangers of low liquidity on crypto exchanges, including price manipulation and slippage. Discover how to navigate these risks and safeguard your investments.
2023-5-4 23:26 | |
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Out of the top 30 crypto exchanges, 70%, or 21, are located in offshore financial centers, according to CoinGecko’s recent report. The post Crypto exchanges registered in offshore locations are 70% of top 30 appeared first on CryptoSlate.
2023-3-17 22:53 | |
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The number of Bitcoins that haven't moved in ten years has reached its highest-ever level, even outpacing the BTC held on crypto exchanges. The post 10-Year Dormant Bitcoins Outpace BTC Sitting on Crypto Exchanges appeared first on BeInCrypto.
2023-2-28 10:30 | |
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Blockchain transaction data by Arkham Intelligence shows that Voyager Digital transferred some $121 million of crypto assets to exchanges in February and received some $150 million in USDC stablecoin in the last four days.
2023-2-28 04:01 | |
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The crypto market continues to print red amidst SEC warnings and high standards on crypto exchanges. However, some cryptocurrencies are still giving value.
2023-2-14 23:45 | |
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CEO of Digital Asset Research, Doug Schwenk, thinks that vetting crypto exchanges can open doors to more institutional investment.
2023-2-3 17:44 | |
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Commissioner Christy Goldsmith Romero wants crypto exchanges blocked from self-certifying crypto and crypto products before going live on their platforms.
2023-1-19 06:15 | |
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The firms work with prominent crypto exchanges such as Binance, KuCoin, Crypto.com, Gate.io, OKX and FTX.
2022-12-17 16:22 | |
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Cryptocurrency exchanges are the most popular platforms for traders looking to buy and sell different tokens, as they make it easy to swap assets in seconds. However, history has shown that crypto exchanges are big targets for hackers and have become even more tempting as the value of cryptocurrency rises. Hackers love to target crypto […]
2022-11-30 18:36 | |
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Prominent economist "Dr. Doom" slams crypto exchanges and "proof-of-reserves" suggested by CZ
2022-11-23 15:50 | |
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Crypto mergers and acquisitions are up significantly in the last 2 years, and the exchanges have been leading the charge in this regard. These crypto exchanges have taken to buying out the competition in a bid to not only expand their operations but to stay one step ahead of their competitors. This has led to […]
2022-10-5 20:00 | |
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Thailand's Securities and Exchange Commission (SEC) has sued five traders for creating artificial volume on crypto exchanges Bitkub and Satang Corporation.
2022-9-27 13:55 | |
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The rule would require at least two-thirds of directors and commissioners at domestic crypto exchanges to be Indonesians residing in the country.
2022-9-21 15:48 | |
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Why Are So Many Crypto Exchanges Banned in the U. S. ? Crypto regulation is a key reason for so many exchanges being banned in the US. Crypto exchanges are not illegal in the US but the rules are much stricter than in other world jurisdictions.
2022-9-14 16:03 | |
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Five prominent cryptocurrency exchanges in the United States received letters from Congress requesting information about their steps to combat crypto fraud. The post US Congress sends 5 major crypto exchanges letter inquiring how they are combatting crypto fraud appeared first on CryptoSlate.
2022-8-31 15:45 | |
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Is the popularity of crypto exchange businesses well-founded? Vasily Alexeev, CEO UpTrader: Since the ICO boom of 2015-2017, a steady trend of opening new crypto exchanges has begun. In times of huge amounts of crypto freely circulating on the market, startups raised money for crypto exchanges through ICO.
2022-8-25 19:38 | |
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The new buy limits are intended to better “protect crypto investors” and make them “more aware of the risks” associated with crypto assets, according to one of the exchanges.
2022-8-18 06:29 | |
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Banks in Portugal are closing the accounts of crypto exchanges in what seems to be a u-turn in the country’s pro-crypto policies, Bloomberg News reported on August 3. The post Portuguese banks shut accounts of crypto exchanges appeared first on CryptoSlate.
2022-8-4 18:00 | |
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One of the leading crypto exchanges is laying off a ton of employees — even after paying celebrities tons to shill for it at the Super Bowl. In a series of tweets posted over the weekend (and, to be fair, before , Crypto.com CEO Kris Marszalek
2022-6-16 22:18 | |
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Japanese regulator intends to dismiss strict rules for listing crypto on exchanges in country; potential benefits for Coinbase on horizon
2022-6-8 15:36 | |
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South Korean lawmakers are calling on the country’s crypto exchanges to formulate guidelines for listing and delisting cryptocurrencies, Bloomberg News reported. The post South Korea eyes listing rules for crypto exchanges after LUNA scandal appeared first on CryptoSlate.
2022-6-9 14:30 | |
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Crypto regulations in South Korea require exchanges to enforce strict KYC and AML guidelines and major crypto exchanges have delisted privacy coins in the past as well.
2022-6-9 12:49 | |
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Applications opened Jan. 20. First licenses could come within months, though the multi-stage approval process may extend timelines. The post Vietnam Opens Crypto Exchange Licensing as Major Banks Prepare Market Entry appeared first on Coinspeaker.
Argentina crypto exchange Lemon has launched the country’s first Visa credit card backed by Bitcoin collateral. The post Argentina’s Second-Largest Crypto Exchange Debuts Visa Credit Card appeared first on Coinspeaker.
AFM blocked over 1,100 illegal services and returned $277 million to victims after the Jan. 12 presidential briefing. The post Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown appeared first on Coinspeaker.
Japan’s finance minister confirmed government support for crypto trading through regulated stock and commodity exchanges. The post Japan’s Finance Minister Backs Crypto Trading on Exchanges appeared first on Coinspeaker.
Korbit has been indicted by the Financial Intelligence Unit (FIU) in South Korea, over AML rule violations. The post Korbit Exchange Indicted by South Korea’s FIU Over AML Violation appeared first on Coinspeaker.
A crypto exchange called Kyrrex was secretly operating within another major exchange, HTX, which processed billions of dollars in fraudulent transactions. The post Secret Exchange Inside HTX Linked to $10B Scam Network appeared first on Coinspeaker.
COW and CETUS tokens spiked after Binance added support for spot trading. Gains also came as Bitcoin led crypto prices higher amid markets bounce on Donald Trump election victory. The price of Cow Protocol (COW) and Cetus (CETUS) have spiked sharply in the past 24 hours after crypto exchange Binanace made a huge announcement.