Cryptocurrency Exchange

Hong Kong’s fight against fake crypto exchanges continues

Applications, China, Cryptocurrency Exchange, Hong Kong, policies, scams /

Hong Kong’s fight against fake crypto exchanges continues 2024-03-25 at 15:02 By Cointelegraph by Arijit Sarkar The Securities and Futures Commission of Hong Kong’s (SFC) issued a warning against HKCEXP, which it claims lured investors by falsely claiming to be an “FSC-registered business.” This article is an excerpt from Cointelegraph.com News View Original Source React […]

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Scammers steal millions from FTX, BlockFi claimants

Cryptocurrency, Cryptocurrency Exchange, Don't miss, Hot stuff, News, phishing, scams /

Scammers steal millions from FTX, BlockFi claimants 2024-03-25 at 14:56 By Zeljka Zorz Customers of bankrupt crypto platform BlockFi have been targeted with a very convincing phishing email impersonating the platform, asking them to connect their wallet to complete the withdrawal of remaining funds. Judging by this Reddit thread, many have fallen for the scam

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Terra founder Do Kwon released in Montenegro

Cryptocurrency Exchange, Do Kwon, law, terra /

Terra founder Do Kwon released in Montenegro 2024-03-24 at 17:01 By Cointelegraph by Amaka Nwaokocha The decision to release Kwon reportedly came from the Council of the Supreme Court, which is set to review a decision that could grant or deny extradition to his native South Korea. This article is an excerpt from Cointelegraph.com News

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Nigerian crypto fee hike invitation for crypto ‘big boys’ — NoOnes CEO

Cryptocurrencies, Cryptocurrency Exchange, Government, Nigeria, Ray Youssef /

Nigerian crypto fee hike invitation for crypto ‘big boys’ — NoOnes CEO 2024-03-24 at 13:01 By Cointelegraph by Amaka Nwaokocha Ray Youssef remains optimistic about Nigeria’s chance of maintaining its position in the crypto ecosystem despite recent regulation challenges. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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EU enacts ban on anonymous crypto transactions via self-custody wallets

Cryptocurrencies, Cryptocurrency Exchange, Europe, European Union, law /

EU enacts ban on anonymous crypto transactions via self-custody wallets 2024-03-23 at 16:02 By Cointelegraph by Amaka Nwaokocha The recent Anti-Money Laundering legislation specifically outlaws certain limits for cash transactions and anonymous cryptocurrency payments. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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FTX to offload $1B Anthropic stake to pay off bankruptcy debts within weeks — report

bankruptcy, Cryptocurrency Exchange, FTX, Sam Bankman-Fried, stocks /

FTX to offload $1B Anthropic stake to pay off bankruptcy debts within weeks — report 2024-03-22 at 23:00 By Cointelegraph by Tristan Greene Current investors such as Google and Amazon are not considering purchasing the stake, according to the report. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Memecoins helps Solana flip Ethereum, ETH price drop raises fears: Finance Redefined

Cryptocurrencies, Cryptocurrency Exchange, Ethereum, memecoins, Solana, United States /

Memecoins helps Solana flip Ethereum, ETH price drop raises fears: Finance Redefined 2024-03-22 at 22:02 By Cointelegraph by Prashant Jha The memecoin frenzy helps Solana overtake Ethereum in DEX activity, and over $200 million of positions could be liquidated if the Ether price falls below $3,100. This article is an excerpt from Cointelegraph.com News View

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LayerZero CEO claims Kyle Davies sought full treasury allocation days before 3AC’s fall

3ac, bankruptcy, Cryptocurrencies, Cryptocurrency Exchange, Investments, Kyle Davies /

LayerZero CEO claims Kyle Davies sought full treasury allocation days before 3AC’s fall 2024-03-22 at 12:03 By Cointelegraph by Amaka Nwaokocha Pellegrino asserted that 3AC was financially unstable when proposing the arrangement to LayerZero and criticized Davies for misleading and taking advantage of associates and partners. This article is an excerpt from Cointelegraph.com News View

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Crypto service provider regulations set out in Estonian bill

Cryptocurrency Exchange, Estonia, legislation /

Crypto service provider regulations set out in Estonian bill 2024-03-22 at 00:02 By Cointelegraph by Derek Andersen Crypto firms are only subject to AML regulation in Estonia, but a new bill would bring Estonia into conformity with MiCA. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Uzbekistan increases fees for crypto operations

Cryptocurrencies, Cryptocurrency Exchange, Government, law /

Uzbekistan increases fees for crypto operations 2024-03-20 at 17:01 By Cointelegraph by Amaka Nwaokocha The National Agency for Prospective Projects anticipates the revenue generated from the sector to double once the new structure is in place. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Nigerian court orders Binance to disclose all user data

Binance, Cryptocurrencies, Cryptocurrency Exchange, Government, Nigeria, Tokens /

Nigerian court orders Binance to disclose all user data 2024-03-20 at 10:01 By Cointelegraph by Amaka Nwaokocha In the motion, the lawyer representing the anti-graft agency contended that Binance’s activities in Nigeria contain elements of criminality. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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FTX victims describe ‘irreparable harm’ ahead of Sam Bankman-Fried’s sentencing

court, Cryptocurrency Exchange, FTX, law, regulation, Sam Bankman-Fried /

FTX victims describe ‘irreparable harm’ ahead of Sam Bankman-Fried’s sentencing 2024-03-19 at 18:02 By Cointelegraph by Turner Wright Judge Lewis Kaplan could potentially sentence the former FTX CEO to decades in prison on March 28 following his November 2023 conviction. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Nigerian SEC seeks to raise crypto exchange registration fee

Cryptocurrencies, Cryptocurrency Exchange, Government, law, Nigeria, SEC /

Nigerian SEC seeks to raise crypto exchange registration fee 2024-03-16 at 09:58 By Cointelegraph by Amaka Nwaokocha Under the updated guidelines, digital asset exchanges and custodians must pay an application fee of 300,000 naira ($186), up from the previous 100,000 naira ($62). This article is an excerpt from Cointelegraph.com News View Original Source React to

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Prosecutors want $11B judgment, 40-50 years in prison for Sam Bankman-Fried

Cryptocurrency Exchange, fraud, FTX, Sam Bankman-Fried /

Prosecutors want $11B judgment, 40-50 years in prison for Sam Bankman-Fried 2024-03-16 at 03:12 By Cointelegraph by Derek Andersen Sam Bankman-Fried asked for a maximum sentence of six and a half years, but he could have gotten over 100 years. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Bitcoin overtakes gold in investor portfolio allocation: JPMorgan

Bitcoin Price, Bitcoin Regulation, Cryptocurrency Exchange /

Bitcoin overtakes gold in investor portfolio allocation: JPMorgan 2024-03-15 at 15:14 By Cointelegraph by Prashant Jha Bitcoin’s allocation in investor portfolios has reached 3.7 times that of gold when adjusted for volatility, said a JPMorgan analyst. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Nigerian crypto community split over government’s bid for Binance user data

Binance, Cryptocurrencies, Cryptocurrency Exchange, Government, law, Nigeria /

Nigerian crypto community split over government’s bid for Binance user data 2024-03-14 at 12:05 By Cointelegraph by Amaka Nwaokocha Chukwumaeze Dike, a crypto enthusiast and cybersecurity specialist, said he finds the request for the top 100 users surprising and doubts Binance will comply. This article is an excerpt from Cointelegraph.com News View Original Source React

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OKX gets in-principle approval for payment institution license in Singapore

Central Bank, Cryptocurrency Exchange, Exchanges, Singapore /

OKX gets in-principle approval for payment institution license in Singapore 2024-03-13 at 04:04 By Cointelegraph by Ezra Reguerra The Major Payment Institution license will allow OKX to facilitate multiple payment services and exceed the transaction volume limitations set by Singapore’s financial regulator. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Binance exit sparks fears and opportunities in Nigeria’s crypto community

Binance, Cryptocurrencies, Cryptocurrency Exchange, Government, Nigeria, Tokens /

Binance exit sparks fears and opportunities in Nigeria’s crypto community 2024-03-10 at 14:01 By Cointelegraph by Amaka Nwaokocha According to local crypto stakeholder Nathaniel Luz, Nigeria’s crypto ecosystem will see the rise of new crypto exchanges that will fill the vacuum created by Binance’s exit. This article is an excerpt from Cointelegraph.com News View Original

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Coinbase stock jumps 60% in 2024, recovers listing price

Coinbase, Cryptocurrency Exchange, stocks /

Coinbase stock jumps 60% in 2024, recovers listing price 2024-03-08 at 21:02 By Cointelegraph by Ana Paula Pereira COIN stock has rebounded to surpass the $250 mark for the first time in two years. Over the past 12 months, Coinbase shares have climbed more than 300%. This article is an excerpt from Cointelegraph.com News View

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