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Nalezeno "Crypto Exchange": 4287

Bybit Beats Coinbase; Becomes Second Largest Crypto Exchange

27.6.2024
In this post Bybit beats Coinbase to be the second largest CEX after Binance. Binance has lost 6% market share dominance amid regulatory crackdowns. Dubai-based Bybit cryptocurrency exchange, run by Bybit Fintech Ltd., has filled the market space left by FTX. The collapse of FTX, run by...

Bybit Rises to Second Place in Global Crypto Exchange Rankings, Kaiko Report Reveals

25.6.2024
According to a recent report by Kaiko, Bybit has surged to become the world’s second-largest cryptocurrency exchange by volume, overtaking Coinbase and closely trailing Binance. This climb is attributed to significant increases in market share following the launch of spot bitcoin...

Bybit surpasses Coinbase in market share after Binance's decline

25.6.2024
Bybit became the world’s second-largest crypto exchange, while the leading exchange, Binance, has lost some market share due to previous regulatory issues

US Lawmaker Urges Nigerian Government to Grant Humanitarian Release for Jailed Binance Employee

22.6.2024
Two U.S. lawmakers, French Hill and Chrissy Houlahan, have added their voices to calls for the release of jailed Binance executive Tigran Gambaryan. The lawmakers made this call shortly after visiting Gambaryan at Nigeria’s notorious Kuje Prison. Hill believes that Gambaryan is being wrongfully...

Centralized crypto exchanges are key for mass adoption, despite FTX collapse

21.6.2024
Hybrid, non-custodial exchanges could help restore industry trust in crypto but CEXs remain key for onboarding new users

FCA busts suspects in a $1.2B illegal crypto asset business

21.6.2024
FCA arrests two suspects involved in a $1.2 billion illegal crypto asset exchange, highlighting the agency's efforts to combat financial crime

Fake ID crypto exchange sign-ups attract 2-year prison sentence

21.6.2024
Australian authorities sentenced a man who had used other people’s identities to open accounts on crypto exchanges

UK Crackdown: Illegal Crypto Exchange Operators Arrested in £1 Billion Trading Bust

21.6.2024
The UK Financial Conduct Authority (FCA), in collaboration with the Metropolitan Police Service, conducted an operation leading to the arrest of two individuals, aged 38 and 44, suspected of running an illegal crypto asset exchange. It is believed that over £1 billion of unregistered crypto assets...

Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations

21.6.2024
India’s Financial Intelligence Unit has fined crypto exchange Binance $2.25 million (₹18.8 crore) for non-compliance with anti-money laundering (AML) regulations. Binance’s return to India is seen as challenging, especially after the government’s tax measures significantly reduced...

Nigerian Court Dismisses Fugitive Binance Exec’s Rights Lawsuit

20.6.2024
A Nigerian court dismissed a human rights violation lawsuit filed by the fugitive Binance executive, Nadeem Anjarwalla, against law enforcement agencies. In his ruling, Judge Inyang Ekwo reportedly cited Anjarwalla’s lack of legal representation as one of the reasons for dismissing the lawsuit....

Binance fined $2.25M by India’s financial intelligence unit

20.6.2024
India’s financial watchdog issued charges against Binance after reviewing written and oral submissions from the Binance Director and available company records

Japanese Regulator Issues Warning to Unregistered Crypto Platform Lbank Exchange

17.6.2024
The Financial Services Agency (FSA) of Japan issued a warning to Lbank Exchange, an overseas cryptocurrency platform, for operating without registration. Lbank, which ranks 56th in trading volume according to Coingecko, has been offering services to Japanese residents despite reportedly having...

Thai Finance Minister Revokes Crypto Exchange Zipmex’s Licenses

13.6.2024
The Securities and Exchange Commission (SEC) of Thailand announced Monday that the Thai Minister of Finance has revoked Zipmex’s digital asset exchange and broker licenses effective May 28, 2024. This decision, which followed the Thai SEC Board’s recommendation, was based on concerns over...

Crypto Exchange Lykke Confirms Platform Breach; Reports Theft of Assets Valued at $22 Million

11.6.2024
The cryptocurrency exchange Lykke confirmed on June 10 that it fell victim to a breach, resulting in a hacker stealing digital assets valued at $22 million. Lykke stated that it had shut down the affected systems to contain the damage and assured users that their funds remained secure. Lykke Faces...

Crypto Exchange Crypto.com Secures Spot on Ireland's Virtual Assets Service Provider Register

11.6.2024
The company has also received approval in Dubai, U.K., the Netherlands and Spain

Lykke crypto exchange acknowledges hack after halting withdrawals

10.6.2024
The Lykke team acknowledged that they halted withdrawals after an attack drained $22 million in crypto from its wallets on June 4

Crypto Exchange Bybit Announces Trading Support for Overseas Chinese

7.6.2024
Cryptocurrency exchange Bybit has opened its platform to overseas Chinese residents for trading. The Dubai-based company’s decision is part of a strategy to draw new users while navigating the complexities of global regulatory scrutiny. “This move is in response to the growing demand...