Wintermute in $300M funding talks, Tencent interested: Report

The crypto market maker could have a valuation of $2 billion if the talks come to fruition.

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BTCC Referral Code 2024 with Review $20.000 Signup Bonus

BTCC Referral Code Review 2024 BTCC referral code gives you $20.000 Sign up Bonus and 70% Trading fee discount. Launched in June 2011, BTCC is well-known as the oldest centralized derivatives exchange in the Bitcoin sector. No KYC requirement. MSB license in Canada, USA, and Some European countries. It is 4th largest derivative crypto trading […]

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Hong Kong flags 7 unregulated crypto exchanges for noncompliance

The Hong Kong Securities and Futures Commission added seven crypto trading platforms to its alert list for operating without licenses, raising concerns over investor safety.

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HTX Referral Code 30% Futures Trading Fee Discount Review

HTX Review Summary HTX referral code with a 30 percent trading fee discount HTX offers Low Trading Fees HTX offers a Free Crypto Trading Bot HTX is Great for Trading Competitions HTX Referral Code – Trading Fee Discount HTX 30% Trading Fee Discount A trading fee discount means paying 30% less for every trade, forever. […]

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QuickPerps DEX Perpetuals Referral Code Trading Fees Review

QuickPerps Referral Code – Trading Fees – Summary Get 5% discount on all trading fees with our referral code in QuickPerps. QuickPerps charges 0.1% trading fees for opening and closing a position. QuickPerps is a decentralized perpetual exchange on Polygon zkEVM. On QuickPerps, you can trade perpetual contracts with leverage of up to 50x Some […]

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BYDFi Referral Code 2024 with Review $550 Futures Bonus

BYDFi Referral Code and Review – Summary Get a Free $20 instant Signup Bonus with our referral code. Get an additional $530 for depositing and trading. Allow crypto traders from USA and Canada to use all features on the platform, including futures and perpetuals. Please read our dedicated post about the full terms and conditions regarding […]

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BYDFi Referral Code 2024 with Review $300 Deposit Bonus

BYDFi Referral Code and Review – Summary Get a Free $300 deposit bonus with our referral code. Allow crypto traders from USA and Canada to use all features on the platform, including futures and perpetuals. Please read our dedicated post about the full terms and conditions regarding the best crypto signup bonuses and trading discount codes. BYDFi […]

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How to Buy Bitcoin with No KYC or ID Verification?

Summary – How to Buy Bitcoin with No Verification? What are KYC and ID verification? Best Crypto Exchanges with no KYC or ID requirements How to Buy Bitcoin with No KYC or ID Verification? Why are KYC and ID verification often required to buy Bitcoin? 1. What are KYC and ID verification? Know Your Customer […]

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ApeX Pro Fees DEX Exchange Review 2024

ApeX Pro Exchange is one of the best decentralized crypto perpetual exchanges launched by Bybit. It uses Automated Market Makers (AMMs) functionality and supports multi-chain deposits. Here, you can trade cross-margined with multi-chain support. Trade perpetual contracts to 30x leverage and instant settlement. ApeX Pro offers a competitive fee structure of 0.02% maker fees and 0.05% […]

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dYdX DEX Review with Referral Code

dYdX Review Summary dYdX has, by far, the most trading volume among all decentralized perpetual trading exchanges. dYdX is used with a Web3 wallet and is a non-KYC exchange. Still, there are some restricted countries. There are 33 cryptocurrencies available to trade with up to 20x leverage. dYdX has the lowest crypto perpetual trading fees […]

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CFTC Sues Binance, CEO for Illegal Derivatives Exchange: “Numerous Violations”

<p class="MsoNormal">The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against cryptocurrency exchange Binance and Changpeng Zhao, its Chief Executive Officer, for “numerous violations of the Commodity Exchange Act (CEA) and CFTC regulations. The US derivatives market regulator also charged Binance for operating an illegal digital asset derivatives exchange.</p><p class="MsoNormal">The agency disclosed these on Monday, noting that it filed the charges before a district court in Illinois. According to the regulator, Binance acted as “a designated contract market or swap execution facility” by processing derivatives transactions without being registered.</p><blockquote class="twitter-tweet"><p lang="en" dir="ltr">Today the CFTC charged Binance and its founder, Changpeng Zhao, with willful evasion of federal law and operating an illegal digital asset derivatives exchange. Learn more: <a href="https://t.co/DdczFgvW6A">https://t.co/DdczFgvW6A</a></p>— CFTC (@CFTC) <a href="https://twitter.com/CFTC/status/1640378562619355137?ref_src=twsrc%5Etfw">March 27, 2023</a></blockquote><p class="MsoNormal">The watchdog said it also charged Binance Holdings Limited, Binance Holdings (IE) Limited and Binance (Services) Holdings Limited. These entities and others were deployed by Zhao to run the trading platform via “an intentionally opaque common enterprise.”</p><p class="MsoNormal">CFTC <a href="https://www.financemagnates.com/cryptocurrency/exchange/cftc-probes-binance-over-accepting-us-derivatives-traders/" target="_blank" rel="follow">has been investigating Binance since at least 2021</a> when insider sources told Bloomberg the derivatives regulator was probing the leading cryptocurrency exchange seeking to determine if the exchange was permitting US citizens to trade derivatives without being registered.</p><p class="MsoNormal">CFTC Blasts Binance’s “Sham” Compliance</p><p class="MsoNormal">In the complaint, CFTC alleged that starting from July 2019, Binance, after supposedly barring US customers from trading on its platform, actually instructed them on the best methods to evade its compliance controls. This process was particularly targeted at the exchange’s “commercially valuable US-based VIP customers,” CFTC said</p><p class="MsoNormal">Furthermore, for a considerable amount of time since July 2019, Binance failed to verify the identity of its customers. In addition, the exchange “failed to implement basic compliance procedures designed to prevent and detect terrorist finance and money laundering.”</p><blockquote class="twitter-tweet"><p lang="en" dir="ltr">CFTC appears to have some internal chat logs, doesn't sound great on paper“Like come on. They are here for crime.” “we see the bad, but we close 2 eyes.” <a href="https://t.co/SvK7hdwSnp">pic.twitter.com/SvK7hdwSnp</a></p>— db (@tier10k) <a href="https://twitter.com/tier10k/status/1640371236847988739?ref_src=twsrc%5Etfw">March 27, 2023</a></blockquote><p class="MsoNormal">In its complaint, CFTC also accused Binance of directing its employees to discuss control evasion with US-based customers using a messaging application that automatically deletes chats. This was done to erase evidence of the exchange’s efforts to retain its customers in the country, CFTC alleged.</p><p class="MsoNormal">“Defendants’ alleged willful evasion of U.S. law is at the core of the Commission’s complaint against Binance,” noted Gretchen Lowe, CFTC’s Enforcement Division Principal Deputy Director and Chief Counsel.</p><p class="MsoNormal">“The defendants’ own emails and chats reflect that Binance’s compliance efforts have been a sham and Binance deliberately chose – over and over – to place profits over following the law,” Lowe added.</p><p class="MsoNormal">CFTC Slams Charges on Samuel Lim, Binance’s Ex-CCO</p><p class="MsoNormal">Meanwhile, CFTC said it also charged Samuel Lim, Binance’s former Chief Compliance Officer (CCO), with aiding and abetting the cryptocurrency exchange’s violations between 2018 and 2022. The former CCO partook in activities to help customers circumvent Binance’s compliance controls, the regulator said.</p><p class="MsoNormal">For instance, Lim promoted a policy that “instructed Binance’s US customers to access the trading facility through a virtual private network to avoid Binance’s IP address-based controls or create ‘new’ accounts through off-shore shell companies to evade Binance’s KYC-based controls,” CFTC explained.</p><p class="MsoNormal">“For years, Binance knew they were violating CFTC rules, working actively to both keep the money flowing and avoid compliance. This should be a warning to anyone in the digital asset world that the CFTC will not tolerate willful avoidance of U.S. law,” explained Rostin Behnam, CFTC Chairman.</p><blockquote class="twitter-tweet"><p lang="en" dir="ltr">1/ CFTC Sues Binance &amp; CZIn its complaint, the CFTC reaffirms its position that Bitcoin and Ethereum are commodities &amp;It declares Tether, BUSD and LTC are commodities!The CFTC has officially thrown down the gauntlet to the SEC and the "everything is a security" crowd.</p>— MetaLawMan (@MetaLawMan) <a href="https://twitter.com/MetaLawMan/status/1640393092476829697?ref_src=twsrc%5Etfw">March 27, 2023</a></blockquote><p class="MsoNormal">Binance and SEC</p><p class="MsoNormal">CFTC's action against Binance comes days after Coinbase, the largest cryptocurrency exchange in the United States, <a href="https://www.financemagnates.com/cryptocurrency/regulation/coinbase-expects-enforcement-action-amid-secs-wells-notice/" target="_blank" rel="follow">disclosed that it received a Wells notice</a> from the US Securities and Exchange Commission (SEC), suggesting possible regulatory actions.</p><p class="MsoNormal">Reports also emerged last year that<a href="https://www.financemagnates.com/cryptocurrency/news/sec-probing-binance-us-ties-with-two-affiliate-market-makers/" target="_blank" rel="follow"> the SEC was probing</a> the relationship between Binance's US arm and two market makers and trading affiliates, Sigma Chain AG and Merit Peak Limited. SEC over the years has also been <a href="https://www.financemagnates.com/cryptocurrency/sec-takes-gemini-genesis-to-court-for-selling-unregistered-securities/" target="_blank" rel="follow">taking actions against crypto firms</a> for their crypto offerings which it categorizes as unregistered securities.</p> This article was written by Solomon Oladipupo at www.financemagnates.com.

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Best Social Trading Platforms for Crypto in 2023

In this article, we'll explore the best social trading platforms for crypto in 2023, highlighting their pros, cons, and key features.

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Crypto Exchanges with Merkle Tree Proof of Funds and Reserves

Crypto exchanges have realized they must introduce the Merkle tree proof of funds. The discussion accelerated after the FTX collapse. However, other failures in the industry have also contributed to highlighting the need for this in the crypto industry. Some of these failures are Celsius Network, BlockFi, Voyager, Three Arrows Capital, Alleged and last FTX. […]

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Why is Binance the most popular trading site among all crypto investors?

Binance is the most popular trading site among all crypto investors. But why? We analyze and break this question down into what crypto traders are looking for and how Binance offers this to it’s customers. What are crypto traders looking for? Binance delivers high quality to the end users serving their crypto trading clients. How […]

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Binance Dual Investment Review – Calculator Example

We review Binance dual investment with a calculation example.  What is Binance dual investment and how can you earn yields over 100% APR? We explain everything to you in this article. No Financial Advice, Information only. Do your own research.  Cryptocurrencies are high-risk investments. We earn an affiliate commission for marketing these sites What is […]

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How to Short on Bybit?

There are many ways to short crypto, and here we explain how to short on Bybit. Bybit is one of the top Bitcoin and altcoin derivative exchanges. Short selling is an appreciated trading product by many traders since you can win in a bear market and hedge your positions in a bull market. Still, risks […]

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NEXO Pro Review – SignUp Bonus

NEXO Pro Review with one of the best free crypto signup bonuses on the market. Nexo pro is the new advanced trading application launched for Platinum users. Nexo pro includes perpetual trading, margin trading, deep liquidity from several sources and low fees. Nexo Pro is currently available to Platinum users who have held this Loyalty […]

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Delta Exchange Review 2022 – Is it legit?

The Delta Exchange review 2022 covers the crypto derivative trading platform in terms of  trading fees, trading products, trading volumes, native token DETO and more. No Financial Advice, Information only. Do your own research.  Cryptocurrencies are high-risk investments. We earn an affiliate commission for marketing these sites What is Delta Exchange? Delta Exchange is one […]

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Bybit Leverage Trading and Fees

Bybit attract most traders because of its leverage trading features and low fees. No Financial Advice, Information only. Do your own research.  Cryptocurrencies are high-risk investments. We earn an affiliate commission for marketing these sites What is Bybit Leverage Trading? On Bybit crypto derivative exchange you can trade perpetuals, USDC settled perpetuals, inverse futures, leveraged […]

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Binance US Review 2022 Fees and VS Binance

Welcome to our Binance US review where we cover fees, trading features, trading volumes, and much more. Binance US was launched by Binance because of the complicated regulations and laws in the US. The same strategies have been applied by other crypto exchange like FTX / FTX US and OKX /OKEX. What is Binance US […]

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