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Nalezeno "Cryptocurrency exchange": 5499

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

8.5.2024
Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers

Australian Tax Office seeks data from 1.2 million crypto exchange users: Report

7.5.2024
The personal and crypto-transaction related details could help identify users who failed to report their tax obligations, according to the Australian Tax Office

Australia cracks down on taxes, requests crypto exchange client data

7.5.2024
Australia has escalated its efforts to bolster tax compliance and combat potential tax evasion within the burgeoning cryptocurrency sector by seeking client data from cryptocurrency exchanges operating within its jurisdiction. This latest development underscores the Australian government’s...

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

6.5.2024
Rostin Behnam said that “without a regulatory framework,” regulators would continue pursuing crypto firms to protect investors from potential fraud and manipulation

Bitfinex CTO Confirms FSociety Allegations of Database Breach as ‘Fake’

6.5.2024
Bitfinex's chief technology officer, Paolo Ardoino, has dismissed claims by hacking group Fsociety, that allege a breach of the cryptocurrency exchange's database. The post Bitfinex CTO Confirms FSociety Allegations of Database Breach as ‘Fake’ appeared first on Cryptonews

Coinbase faces new lawsuit over alleged investor deception

5.5.2024
The plaintiffs claim Solana (SOL), Polygon (MATIC), Near Protocol (NEAR), Decentraland (MANA), Algorand (ALGO), Uniswap (UNI), Tezos (XTZ), and Stellar Lumens (XLM) are securities

BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges

4.5.2024
According to a press release from the U.S. Department of Justice, Alexander Vinnik, a former operator of the BTC-e exchange, has admitted to a conspiracy to launder money. This admission of guilt comes over six years following his arrest in Greece on July 25, 2017. BTC-e’s Vinnik Pleads...

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

4.5.2024
A federal district court judge will determine his sentence in accordance with the U.S. Sentencing Guidelines and other statutory factors

Bitrue boosts portfolio with new GPTV token and staking!

3.5.2024
Bitrue, which is a top-rated app for cryptocurrency trading, has introduced GPTV•AI•PEPE•KING (GPTV) into its list of tokens it deals with. This milestone follows on the heels of the successful initial launches of other similar BTC Rune tokens like SATOSHI•NAKAMOTO (SATOSHI), LOBO•THE•WOLF•PUP...

Coinbase Q1 2024 update: Bold steps toward crypto freedom

3.5.2024
A leading figure in the universe of cryptocurrency trading, Coinbase Global has recently unveiled its plans and fiscal targets for the first quarter of 2024. The company is committed to make cryptocurrency accessible to everyone and to promote independence in the international economy. Their...

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

2.5.2024
Coinbase Q1 earnings exceeded full-year 2023 results thanks to market conditions driven by new Bitcoin ETFs

Bitcoin Post-Halving Price Consolidation Isn’t Over Yet: Bitfinex

2.5.2024
Analysts at cryptocurrency exchange Bitfinex predict the price of Bitcoin could consolidate for up to two months post-halving The post Bitcoin Post-Halving Price Consolidation Isn’t Over Yet: Bitfinex appeared first on Cryptonews

Zilliqa expands its presence in Europe by listing on Bit2Me exchange

2.5.2024
ZIL is now available on Bit2Me, a major European and Latin American exchange. ZIL, the native cryptocurrency of Zilliqa—a blockchain with high throughput and low transaction fees—is now listed on Bit2Me. Bit2Me is one of Europe and Latin America’s most popular centralized exchanges. It is...

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

1.5.2024
Oregon joins five other states that have delicensed Binance.US after former Binance CEO Changpeng Zhao pleaded guilty to felony charges

Figment takes over staking services for Dutch exchange Bitvavo

1.5.2024
Institutional staking platform Figment will become Dutch exchange Bitvavo’s new staking infrastructure provider

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

1.5.2024
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

South Africa’s Largest Crypto Exchange VALR Expands to Poland, Eyes Global Growth

1.5.2024
VALR, the largest cryptocurrency exchange in South Africa, is set to offer its crypto asset services in Poland and is actively exploring opportunities in other jurisdictions worldwide. The post South Africa’s Largest Crypto Exchange VALR Expands to Poland, Eyes Global Growth appeared first...