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CATEGORY: cryptocurrency exchange

Nigerias SEC to crack down on unregulated crypto exchanges
Author: Cointelegraph by Helen Partz
United States
Source: Cointelegraph.com News
Sep 10, 2024 12:00

Nigerias SEC to crack down on unregulated crypto exchanges

Nigerias SEC will enforce regulations on unregulated crypto businesses as it aims to protect investors and encourage innovation in the growing market.

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Binance CEO says CZ is banned from managing or operating the exchange
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 06, 2024 12:00

Binance CEO says CZ is banned from managing or operating the exchange

A plea deal filed in November 2023 asked prosecutors to consider that Changpeng Zhao was prohibited from any present or future involvement in operating or managing Binance.

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WazirX Hacker Moves 2600 Ethereum Worth $6.5M to Tornado Cash
Author: Florence Muchai
United States
Source: CryptoNewsZ
Sep 04, 2024 03:00

WazirX Hacker Moves 2600 Ethereum Worth $6.5M to Tornado Cash

A wallet address linked to the hacker that stole over $234 million from Indian crypto exchange WazirX has…

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Binance founder CZ walks free from US prison
Author: Cointelegraph by Alex O’Donnell
United States
Source: Cointelegraph.com News
Sep 28, 2024 12:00

Binance founder CZ walks free from US prison

He served four months in federal prison for charges including alleged violations of United States Anti-Money Laundering rules.

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Binance Founder CZ Zhao To Be Released on Friday?
Author: Prasanna Peshkar
Germany
Source: CryptoTicker
Sep 28, 2024 02:25

Binance Founder CZ Zhao To Be Released on Friday?

Did you know? If an inmate's release date falls on a weekend or holiday, the Federal Bureau of Prisons may release them on the previous weekday

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Long and short positions in crypto, explained
Author: Cointelegraph by Shailey Singh
United States
Source: Cointelegraph.com News
Sep 27, 2024 12:00

Long and short positions in crypto, explained

Long positions profit from rising crypto prices, while short positions profit from falling prices.

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Caroline Ellison, Ex-Alameda CEO, Gets 2 Years for FTX Fraud
Author: Prasanna Peshkar
Germany
Source: CryptoTicker
Sep 26, 2024 02:25

Caroline Ellison, Ex-Alameda CEO, Gets 2 Years for FTX Fraud

Caroline Ellison has been ordered to give up around $11 billion, a decision made by a federal judge on Tuesday.

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Kraken acquires Dutch broker BCM as part of European expansion
Author: Cointelegraph by Zoltan Vardai
United States
Source: Cointelegraph.com News
Sep 25, 2024 12:00

Kraken acquires Dutch broker BCM as part of European expansion

The acquisition of the Dutch broker firm is a key part of the exchanges European expansion strategy ahead of the MiCA regulation.

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Sweden sees crypto exchanges as professional money launderers
Author: Cointelegraph by Arijit Sarkar
United States
Source: Cointelegraph.com News
Sep 25, 2024 12:00

Sweden sees crypto exchanges as professional money launderers

Swedish authorities label certain cryptocurrency exchanges as key enablers of organized crime, highlighting four distinct money-laundering profiles.

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OKX bags Singapore crypto license
Author: Cointelegraph by Ezra Reguerra
United States
Source: Cointelegraph.com News
Sep 03, 2024 12:00

OKX bags Singapore crypto license

OKX Singapore also announced that it has hired Gracie Lin as its CEO. Lin previously worked at the Monetary Authority of Singapore. 

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Indian crypto exchange WazirX struggles to recover funds 60 days after hack
Author: Cointelegraph by Shiraz Jagati
United States
Source: Cointelegraph.com News
Sep 20, 2024 12:00

Indian crypto exchange WazirX struggles to recover funds 60 days after hack

WazirXs $235 million hack recovery efforts face hurdles as internal findings yield little to no significant breakthroughs. 

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Ex-Coinbase, Goldman Sachs Exec Launches New Crypto Exchange on PayPal Stablecoin
Author: Niharika Deshpande
United States
Source: CryptoNewsZ
Sep 19, 2024 03:00

Ex-Coinbase, Goldman Sachs Exec Launches New Crypto Exchange on PayPal Stablecoin

TrueX, a new cryptocurrency exchange, has been launched that will focus on stablecoin-based trading and settlement. This launch…

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Binance CEO CZ Will be Released From California Prison on 29th September!
Author: Niharika Deshpande
United States
Source: CryptoNewsZ
Sep 17, 2024 03:00

Binance CEO CZ Will be Released From California Prison on 29th September!

After approximately 120 days in prison, Binance CEO Changpeng Zhao (CZ) is expected to be released from prison…

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Binance Briefly Suspends Sei Network Transactions for Upgrade
Author: Florence Muchai
United States
Source: CryptoNewsZ
Sep 17, 2024 03:00

Binance Briefly Suspends Sei Network Transactions for Upgrade

Binance, one of the worlds leading crypto exchange platforms, has announced a plan to temporarily suspend token deposits…

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Bybit bags provisional crypto license from Dubai regulator
Author: Cointelegraph by Zoltan Vardai
United States
Source: Cointelegraph.com News
Sep 17, 2024 12:00

Bybit bags provisional crypto license from Dubai regulator

The Virtual Asset Regulatory Authority (VARA) has granted Bybit a non-operational license to serve retail and institutional crypto investors in Dubai.

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Sam Bankman-Fried Challenges Fraud Conviction, Seeks New Trial
Author: Prasanna Peshkar
Germany
Source: CryptoTicker
Sep 16, 2024 02:25

Sam Bankman-Fried Challenges Fraud Conviction, Seeks New Trial

FTX founder Sam Bankman-Fried, just six months into his 25-year prison sentence, is now appealing his fraud conviction and pushing for a new trial.

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WazirX Hack: Bleak Outlook if Singapore Moratorium is Rejected
Author: Kritika Mehta
United States
Source: CryptoNewsZ
Sep 14, 2024 03:00

WazirX Hack: Bleak Outlook if Singapore Moratorium is Rejected

WazirX, a prominent Indian crypto exchange, is currently grappling with the aftermath of the $230 million hack on…

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Binance Labs Reveals Major Investment In RWA Tokenization Platform
Author: Kritika Mehta
United States
Source: CryptoNewsZ
Sep 13, 2024 03:00

Binance Labs Reveals Major Investment In RWA Tokenization Platform

Binance Labs, the venture capital and incubation arm of Binance, has made a strategic investment in OpenEden. The…

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FTX Fallout Continues: Ryan Salames Plea Deal Under Scrutiny
Author: Vignesh Karunanidhi
United States
Source: CryptoNewsZ
Sep 13, 2024 03:00

FTX Fallout Continues: Ryan Salames Plea Deal Under Scrutiny

The ongoing saga of the FTX cryptocurrency exchange collapse has taken another dramatic turn as former executive Ryan…

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Caroline Ellison Shouldn't Face Jail Time After FTX Collapse, Lawyers Argue
Author: Prasanna Peshkar
Germany
Source: CryptoTicker
Sep 12, 2024 02:25

Caroline Ellison Shouldn't Face Jail Time After FTX Collapse, Lawyers Argue

Last year, Caroline Ellison, the former CEO of Alameda Research, testified against her former boss, Sam Bankman-Fried. Now, her legal team is arguing she shouldn't face jail time.

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