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CATEGORY: cryptocurrency exchanges


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

Author: Prasanna Peshkar
Germany
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.

 Kraken acquires Dutch broker BCM as part of European expansion

Author: Cointelegraph by Zoltan Vardai
United States
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.

 Sweden sees crypto exchanges as professional money launderers

Author: Cointelegraph by Arijit Sarkar
United States
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.

Sam Bankman-Fried Challenges Fraud Conviction, Seeks New Trial

Author: Prasanna Peshkar
Germany
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.

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

Author: Prasanna Peshkar
Germany
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.

Kraken Eyes Major Pre-IPO Funding Round

Author: Kieth Rean Garcia
Germany
Jun 08, 2024 02:25

Kraken Eyes Major Pre-IPO Funding Round

Kraken plans a big fundraising before going public, showing strong investor interest and changing crypto rules.

Binance Re-Enables Card Payments

Author: Kieth Rean Garcia
Germany
Jun 07, 2024 02:30

Binance Re-Enables Card Payments

Binance resumes Visa and Mastercard crypto purchases after regulatory challenges, reflecting its commitment to providing smooth transactions for users.

Coinbase Back Online After Four-Hour Outage

Author: Kieth Rean Garcia
Germany
May 15, 2024 02:25

Coinbase Back Online After Four-Hour Outage

Coinbase, a popular cryptocurrency exchange, is back online after a four-hour system outage left users locked out of their accounts. Read on to learn more about the incident and its impact.

Trouble for Binance Users in the Philippines

Author: Kieth Rean Garcia
Germany
Apr 09, 2024 02:25

Trouble for Binance Users in the Philippines

Philippines Binance users face withdrawal woes as SEC blocks access. Learn about the situation and what it means for crypto trading locally.

Bitcoin Finally Pays? Coinbases Yield Fund Arrives

Author: Prasanna Peshkar
Germany
Apr 29, 2025 02:25

Bitcoin Finally Pays? Coinbases Yield Fund Arrives

Coinbases new Bitcoin Yield Fund launches on 1 May, promising 4-8 % returns paid in BTC by exploiting the futures basis.

Trumps Crypto ETFs Are Coming in 2025

Author: Prasanna Peshkar
Germany
Apr 23, 2025 02:25

Trumps Crypto ETFs Are Coming in 2025

Trumps media company is teaming up with Crypto.com to launch a new line of crypto ETFs through its fintech brand, Truth.Fi.

Apr 19, 2025 02:25

How to Create a Crypto Savings Plan on Bitpanda (Step-by-Step Guide)

Want to save up for something big or just feel more in control of your money? A savings plan makes it easy.

Apr 18, 2024 02:25

Rise in Innovative Marketing: Crypto Sponsorships in Sports

Crypto sponsorships are transforming sports marketing, revolutionizing fan engagement, and reshaping traditional strategies in the sporting industry.

Base Token Lost Millions in Minutes  What Happened?

Author: Prasanna Peshkar
Germany
Apr 18, 2025 02:25

Base Token Lost Millions in Minutes What Happened?

A token linked to Coinbases Base network shot up to $17 million, crashed by 95% in minutes, and then bounced back all in a single day.

Aug 01, 2023 02:25

Tether Stablecoin Reserves reach a Market Cap Record of $86.5 billion in Q2

Tether, a significant player in the stablecoin market, has recently announced that its reserves have reached an all-time high.

Jul 31, 2023 07:05

Deep Dive into BASE Protocol: Coinbase’s New Layer2

Heard about BASE protocol? This article sheds light on what BASE is, the concept of Layer 1 and Layer 2 solutions, and how to use BASE.

May 31, 2023 07:05

Bybit Closes in Canada Amid Regulatory Shifts

Bybit announced that it would be halting its operations in Canada, effective May 31, due to recent regulatory shifts in the nation.

May 30, 2023 07:05

Shift in Strategy: Russia Abandons National Cryptocurrency Exchange

Russia is backing away from the idea of developing a state-managed national cryptocurrency exchange, according to State Duma official.

CMC Crypto Awards 2024: SOL and Bonk is on the List! What else?

Author: Kieth Rean Garcia
Germany
Mar 10, 2024 02:25

CMC Crypto Awards 2024: SOL and Bonk is on the List! What else?

In this article, we delve into the exciting results of the CMC Crypto Awards 2024, a remarkable event that recognizes the influential figures, innovative projects, and ground-breaking products leading the charge in the ever-evolving realms of cryptocurrency and Web3. A […]

Coinbase Crashes Again? Coinbases Server Capacity Woes

Author: Prasanna Peshkar
Germany
Mar 06, 2024 02:25

Coinbase Crashes Again? Coinbases Server Capacity Woes

Coinbase has once again faced severe technical issues. Let's take a look at this Coinbase crash article in more detail.

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