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Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations
1.10.2021
Bitbay has become a fully licensed cryptocurrency exchange in Estonia which introduced stricter rules for the industry last year. The European trading platform has recently passed an independent audit that confirmed its “solvency, security and fiscal responsibility.” Audit Examines...
Singapore finance authority grants licenses to Independent Reserve and DBS
1.10.2021
DBSV and Independent Reserve previously received MAS’ in-principle approvals to provide digital payment token services
DeFi and DEX volumes soar amid China's crypto ban and ongoing US regulation
1.10.2021
Data shows that crypto holders are increasingly shifting to DeFi protocols and DEXs as China continues its cryptocurrency crackdown and fears of heavy-handed regulation scare US-based traders
Rari, Telos and Polymath rally as Bitcoin price hits $44K
30.9.2021
RGT, POLY and TLOS secure double-digit gains as investor sentiment rises after the Fed says it will not ban cryptocurrencies and Bitcoin briefly reclaims $44,000
Ethereum bears look to score on Friday’s $340M weekly ETH options expiry
30.9.2021
Derivatives data shows bears have sufficient incentives to keep ETH price below $3,000 heading into Friday’s $340 million options expiry
CFTC Charges 14 Trading Platforms Offering Crypto-Related Investments
30.9.2021
The Commodity Futures Trading Commission (CFTC) has charged 14 trading platforms that claim to offer crypto-related investments but have either failed to register with the CFTC or falsely claimed to be registered. These websites also exhibit other signs of being scams. 14 Entities Charged by CFTC...
How Binance Helps Legal Authorities Take Down Cybercriminals Laundering Illicit Funds
30.9.2021
According to the latest UN statistics, global money laundering transactions reach up to $2 trillion a year. A small fraction of that huge amount passes through the digital assets ecosystem, and responsible actors in it are working to bring that down even more. As the world’s leading...
CoinEx crypto exchange to remove all mainland China users in October
30.9.2021
CoinEx previously blocked access and terminated the registration of new users from mainland China in March 2019
Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed
29.9.2021
The Commodity Futures Trading Commission (CFTC) has charged Payward Ventures, the operator of cryptocurrency exchange Kraken, “for illegally offering margined retail commodity transactions in digital assets, including bitcoin, and failing to register.” CFTC Charges Kraken, Imposes...
GameFi Zone by OKEx Goes Live on DeFi Hub
29.9.2021
OKEx recently announced the launch of its dedicated GameFi center on DeFi Hub. The latest game center will act as the GameFi sector’s portal into the crypto sector. In addition, it will allow customers to discover popular and latest play-to-earn blockchain-based game titles. Traders and DeFi...
CFTC hits Kraken with $1.25M in fines over alleged illegal offering
28.9.2021
“Margined, leveraged or financed digital asset trading offered to retail U.S. customers must occur on properly registered and regulated exchanges in accordance with all applicable laws and regulations,” said Vincent McGonagle, the CFTC’s acting director of enforcement
Stablecoin launch and NFT integration back COTI’s rise to a new all-time high
28.9.2021
COTI price rallied to a new high after a series of partnerships, exchange listings and a pivot toward NFTs lure new investors to the project
Cryptocurrency Derivatives Exchange Bitget to Sponsor Juventus as Its First-Ever Sleeve Partner
28.9.2021
Singapore-based cryptocurrency derivatives exchange Bitget announced a partnership with Juventus to become its sponsor. According to the agreement, Bitget will act as Juventus official partner and official cryptocurrency exchange partner, and also its first-ever sleeve partner. Established in 1897...
U.K Citizens to Get Free Crypto Tax Services From Crypto.com
28.9.2021
Crypto.com, formerly known as Monaco, is a cryptocurrency website based in Hong Kong. Crypto.com was founded in 2016 and has over 3 million users now worldwide. With the launch of a crypto exchange in 2019, Crypto.com started offering many services like mobile wallets, MCO visa cards, crypto...
Traders say Bitcoin’s bullish bias will only be confirmed by a close above $44K
27.9.2021
Bitcoin needs to flip $43,600 to support in order to see bullish continuation and on-chain data signals that BTC accumulation continues to increase
Law Decoded: China FUD and false dichotomies, Sept. 20–27
27.9.2021
Many in the crypto space are calling for the U.S. to assert its foundational principles by implementing crypto policies in opposition to China
Coinbase users can choose to deposit paychecks directly to accounts
27.9.2021
Customers will have the option to deposit "as much or as little" of their paychecks as they want in the feature rolling out in the next few weeks
African crypto exchange Yellow Card closes $15M Series A
27.9.2021
Africa has emerged as a bastion for cryptocurrency adoption. Venture capital is looking to capitalize on the growing trend
Crypto Exchange Binance Ends Some Services in Singapore to Comply With Regulation
27.9.2021
Binance is terminating some services in Singapore, including fiat deposit services and spot trading of cryptocurrencies, to comply with the country’s regulations. The exchange has already ceased trading in Singapore dollars. Binance Scaling Down Services in Singapore Cryptocurrency exchange...
Huobi outlines plan for Chinese investors after halting crypto trading
27.9.2021
Huobi Group co-founder Du Jun intends to safeguard all crypto assets on Chinese accounts before permanently closing them down by Dec. 31, 2021