Cryptocurrency Exchange

Coincheck, Thunder Bridge move closer to Nasdaq listing with public filing

Coincheck, Cryptocurrency Exchange, Japan /

Coincheck, Thunder Bridge move closer to Nasdaq listing with public filing 2024-05-08 at 20:01 By Cointelegraph by Ana Paula Pereira Coincheck and Thunder Bridge Capital filed their registration statement with the SEC, bringing their merger and Nasdaq listing closer to completion. This article is an excerpt from Cointelegraph.com News View Original Source

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How Binance played a key role in arrest of ZKasino scam suspect

Binance, crypto theft, Cryptocurrency Exchange, digital asset recovery, fraud investigation, law enforcement, on-chain forensics, rug pull, smart contracts, ZKasino scam /

How Binance played a key role in arrest of ZKasino scam suspect 2024-05-08 at 14:01 By Cointelegraph by Zoltan Vardai Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers. This article is an excerpt from Cointelegraph.com News View Original Source

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Crypto firms to see more enforcement actions within 2 years — CFTC chair

CFTC, Cryptocurrency Exchange, law, regulation, SEC, United States /

Crypto firms to see more enforcement actions within 2 years — CFTC chair 2024-05-07 at 00:01 By Cointelegraph by Turner Wright Rostin Behnam said that “without a regulatory framework,” regulators would continue pursuing crypto firms to protect investors from potential fraud and manipulation. This article is an excerpt from Cointelegraph.com News View Original Source

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Coinbase faces new lawsuit over alleged investor deception

Coinbase, Cryptocurrencies, Cryptocurrency Exchange, law, SEC /

Coinbase faces new lawsuit over alleged investor deception 2024-05-05 at 13:01 By Cointelegraph by Amaka Nwaokocha The plaintiffs claim Solana (SOL), Polygon (MATIC), Near Protocol (NEAR), Decentraland (MANA), Algorand (ALGO), Uniswap (UNI), Tezos (XTZ), and Stellar Lumens (XLM) are securities. This article is an excerpt from Cointelegraph.com News View Original Source

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BTC-e founder pleads guilty in $9 billion laundering conspiracy

Cryptocurrency Exchange, Government, law, United States /

BTC-e founder pleads guilty in $9 billion laundering conspiracy 2024-05-04 at 13:08 By Cointelegraph by Amaka Nwaokocha A federal district court judge will determine his sentence in accordance with the U.S. Sentencing Guidelines and other statutory factors. This article is an excerpt from Cointelegraph.com News View Original Source

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Coinbase posts $1.2B net income in Q1, surpasses entire 2023 earnings

Coinbase, Cryptocurrency Exchange, United States /

Coinbase posts $1.2B net income in Q1, surpasses entire 2023 earnings 2024-05-03 at 01:01 By Cointelegraph by Ana Paula Pereira Coinbase Q1 earnings exceeded full-year 2023 results thanks to market conditions driven by new Bitcoin ETFs. This article is an excerpt from Cointelegraph.com News View Original Source

Coinbase posts $1.2B net income in Q1, surpasses entire 2023 earnings Read More »

States’ backlash against Binance.US continues with 6th license pulled

Binance, Cryptocurrency Exchange, florida, Georgia, New York, North Carolina, SEC, United States, Vermont /

States’ backlash against Binance.US continues with 6th license pulled 2024-05-02 at 01:01 By Cointelegraph by Derek Andersen Oregon joins five other states that have delicensed Binance.US after former Binance CEO Changpeng Zhao pleaded guilty to felony charges. This article is an excerpt from Cointelegraph.com News View Original Source

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Figment takes over staking services for Dutch exchange Bitvavo

Cryptocurrency Exchange, Netherlands, staking. /

Figment takes over staking services for Dutch exchange Bitvavo 2024-05-01 at 18:02 By Cointelegraph by Gareth Jenkinson Institutional staking platform Figment will become Dutch exchange Bitvavo’s new staking infrastructure provider. This article is an excerpt from Cointelegraph.com News View Original Source

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Extradition papers ready for Binance’s Anjarwalla, says INTERPOL Africa

Binance, Cryptocurrencies, Cryptocurrency Exchange, Government, Nigeria /

Extradition papers ready for Binance’s Anjarwalla, says INTERPOL Africa 2024-05-01 at 14:01 By Cointelegraph by Amaka Nwaokocha The Interpol official did not confirm that Anjarwalla is currently held in Kenya but noted that the fleeing crypto executive was last seen in the country. This article is an excerpt from Cointelegraph.com News View Original Source

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Coinbase integrates Lightning Network for Bitcoin transactions

Coinbase, Cryptocurrencies, Cryptocurrency Exchange, Lightning Network /

Coinbase integrates Lightning Network for Bitcoin transactions 2024-04-30 at 22:01 By Cointelegraph by Derek Andersen The integration brings instantaneous transfers on the layer-2 Lightning Network to the world’s biggest Bitcoin exchange. This article is an excerpt from Cointelegraph.com News View Original Source

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South Korean ministries look to upgrade status of crypto crime unit

Cryptocurrencies, Cryptocurrency Exchange, fraud, law, South Korea /

South Korean ministries look to upgrade status of crypto crime unit 2024-04-29 at 23:01 By Cointelegraph by Derek Andersen The temporary unit is reportedly being transformed into a permanent department as enforcement actions rise dramatically in South Korea. This article is an excerpt from Cointelegraph.com News View Original Source

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Thai regulator cracks down on deceptive crypto ads

Advertisement, Cryptocurrency Exchange, Cryptocurrency Investment, SEC, Spain, Thailand, United Kingdom /

Thai regulator cracks down on deceptive crypto ads 2024-04-29 at 11:02 By Cointelegraph by Arijit Sarkar Regulators from key crypto markets, including the United Kingdom and Spain, have also taken similar measures against misleading crypto advertisements to minimize losses from crypto investments. This article is an excerpt from Cointelegraph.com News View Original Source

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Fortune favors something — Eminem takes Crypto​.com mantle from Matt Damon

Business, Crypto.com, Cryptocurrency Exchange, eminem, Hollywood, matt damon, Music /

Fortune favors something — Eminem takes Crypto​.com mantle from Matt Damon 2024-04-26 at 20:02 By Cointelegraph by Turner Wright Slim Shady was the latest celebrity to advertise “fortune favors the brave” for Crypto.com following Matt Damon’s ad spot in October 2021. This article is an excerpt from Cointelegraph.com News View Original Source

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DeFi bull market confounds expectations with RWAs and ‘recursive airdrops’

Cryptocurrency Exchange, decentralization, Decentralized Exchange, Technology /

DeFi bull market confounds expectations with RWAs and ‘recursive airdrops’ 2024-04-25 at 17:01 By Cointelegraph by Robert D. Knight Industry figures assess the state of decentralized finance in 2024 and whether it is developing as expected. This article is an excerpt from Cointelegraph.com News View Original Source

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Nigerian central bank to freeze Bybit, KuCoin, OKX, Binance user accounts

Cryptocurrencies, Cryptocurrency Exchange, Government, Nigeria /

Nigerian central bank to freeze Bybit, KuCoin, OKX, Binance user accounts 2024-04-24 at 12:01 By Cointelegraph by Amaka Nwaokocha The CBN through the circular, also stated that regulated financial institutions dealing in crypto or facilitating payments for crypto exchanges are prohibited. This article is an excerpt from Cointelegraph.com News View Original Source

Nigerian central bank to freeze Bybit, KuCoin, OKX, Binance user accounts Read More »

Binance sued in Canada for securities law violations

Binance, Canada, Cryptocurrencies, Cryptocurrency Exchange, Ontario, Ontario Securities Commission, securities laws /

Binance sued in Canada for securities law violations 2024-04-23 at 11:03 By Cointelegraph by Helen Partz Even after Binance announced its departure from Canada in May 2023, local authorities have continued to investigate the exchange. This article is an excerpt from Cointelegraph.com News View Original Source

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Binance exec arrested in Kenya, could face extradition to Nigeria: Report

Binance, crimes, Cryptocurrency Exchange, kenya, law, Nigeria, regulation /

Binance exec arrested in Kenya, could face extradition to Nigeria: Report 2024-04-22 at 19:01 By Cointelegraph by Turner Wright Kenya’s police force reportedly arrested Nadeem Anjarwalla and may send the Binance executive to Nigeria to face charges with his colleague, Tigran Gambaryan. This article is an excerpt from Cointelegraph.com News View Original Source

Binance exec arrested in Kenya, could face extradition to Nigeria: Report Read More »

Mt. Gox trustee updates Bitcoin and fiat repayment timetable

Bitcoin, Cryptocurrency Exchange, Hacks, Japan, Mt. Gox /

Mt. Gox trustee updates Bitcoin and fiat repayment timetable 2024-04-22 at 15:01 By Cointelegraph by Helen Partz Mt. Gox creditors can now see the amount of Bitcoin and Bitcoin Cash expected to be repaid this year on the Mt. Gox rehabilitation claims system. This article is an excerpt from Cointelegraph.com News View Original Source

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Thailand will block unlicensed crypto exchanges ‘to solve online crimes’

Cryptocurrency Exchange, India, money laundering, Philippines, scams, SEC, Thailand /

Thailand will block unlicensed crypto exchanges ‘to solve online crimes’ 2024-04-22 at 13:03 By Cointelegraph by Arijit Sarkar Thailand’s decision to block unlicensed firms was inspired by India and the Philippines, which recently banned all off-shore exchanges that failed to comply with local regulatory mandates. This article is an excerpt from Cointelegraph.com News View Original

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