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Sam Bankman-Fried's bail conditions still too lenient, says judge
10.3.2023
U.S. district judge, Lewis Kaplan, expressed concern that Bankman-Fried could find ways to evade the restrictions and covertly communicate with others electronically
Binance Bans Russians From P2P Transactions With Dollars and Euros
10.3.2023
Cryptocurrency exchange Binance has introduced new restrictions for Russian users, in accordance with the latest European sanctions. The platform is restricting access to peer-to-peer (P2P) transactions in U.S. dollars and euros for traders based in the Russian Federation. Binance Prohibits...
Huobi flash crashes and recovers 90% with high sales and downturn
10.3.2023
Huobi recently witnessed a massive token collapse during a flash crash. The 17th biggest exchange experienced a 90% loss in market cap, which was recovered minutes later. At 3:45, HT was trading at $4.70. The token was now worth $1.83 after 25 minutes had passed. A couple of hours later,...
NY AG sues KuCoin for selling securities and commodities without registration
9.3.2023
New York Attorney General Letitia James said the suit is the first time a regulator has claimed Ether is a security in court
CoinTracker integrates with H&R Block to offer crypto tax preparation
9.3.2023
The new integration allows crypto users to automatically fill out the crypto portion of Form 8949, which is used to report capital gains and losses from investments for tax filings
Former Jane Street, PIMCO traders raise $15M for ZK proof-of-solvency protocol
9.3.2023
The team said it has already lined up clients, including CoinList, Bitso and TrueUSD
Mt Gox registration deadline pushed for another month
9.3.2023
Mt. Gox creditors have another month to file for their claims as the registration deadline was pushed back by another month
Gemini's banking relationship with JPMorgan 'remains intact'
8.3.2023
In a brief and straightforward message, crypto exchange Gemini denied reports and said its banking relationship with JPMorgan remains intact
Tel Aviv Stock Exchange’s crypto trading proposal a ‘closed-loop system’
8.3.2023
Israeli crypto users will soon have a new means of regulated crypto trading, but the local ecosystem is not convinced that this is what the crypto industry needs
Coinbase launches wallet-as-a-service for businesses
8.3.2023
The adoption of Web3 wallets is hindered by complex seed phrases and a poor user experience, according to Coinbase
Binance Extends Market Share for Fourth Consecutive Month
8.3.2023
The exchange continues to dominate, despite facing increased regulatory scrutiny, a report by CryptoCompare shows
Mt. Gox creditors have until March 10 to register and choose repayment method
7.3.2023
Creditors have the option of a lump-sum payment, bank remittance, fund transfer service provider, or through a cryptocurrency exchange or custodian
In crypto winter, DeFi needs an overhaul to mature and grow
7.3.2023
For DeFi to make a major comeback, projects must focus on enhancing consumer experience while utilizing sustainable incentive schemes, experts believe
WazirX lists FLOKI for trading on India’s biggest crypto exchange
7.3.2023
WazirX, India’s biggest crypto exchange, recently announced listing FLOKI on its platform. The exchange has started accepting FLOKI deposits, and its trading will go live on March 7th. The platform released an official tweet to inform users about the listing. Even the Floki team talked about...
Bitcoin price enters 'transitional phase' according to BTC on-chain analysis
6.3.2023
BTC has struggled to overcome the $25,000 level, but on-chain analysis suggests that the pushback at the key price level is part of the transition out of the bear market
Binance recommends P2P as Ukraine suspends hryvnia use on crypto exchanges
5.3.2023
Following the temporary suspension from Ukraine’s central bank, crypto exchanges like Binance and Kuna made official announcements informing investors about the inconvenience
Crypto Exchange Binance Joins Forces With Law Enforcement to Launch Anti-Scam Campaign
5.3.2023
Binance has launched its Joint Anti-Scam Campaign in collaboration with law enforcement agencies worldwide to fight “an alarming uptrend” in crypto-related scams, the cryptocurrency exchange said. “So far, the project has achieved tremendous results,” Binance claimed....
Bybit halts USD bank transfers citing partner outages
4.3.2023
Dubai-based Bybit is the latest crypto exchange to suspend USD wire transfers claiming partner disruptions
Bybit Halts US Dollar Deposits via Bank Transfer Due to Service ‘Outages’ From Partner
4.3.2023
On March 4, 2023, cryptocurrency exchange Bybit announced that it had suspended U.S. dollar deposits via bank transfer. Bybit cited “outages” from its partner as the reason for the suspension of USD deposits via bank transfers and the SWIFT network. Bybit Suspends USD Deposits, Wire...
Coinbase Acquires One River Digital to Expand Institutional Access to Crypto Assets
4.3.2023
Cryptocurrency exchange Coinbase has acquired One River Digital Asset Management, an institutional digital asset manager and registered investment adviser with the Securities and Exchange Commission (SEC). This acquisition allows Coinbase “to expand institutional access to digital...