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Breaking: Coinbase fined in the Netherlands for $3.6M
26.1.2023
U.S.-based crypto exchange Coinbase is fined by the Dutch central bank for 3.3 million euros ($3.6 million) for the lack of registration
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
26.1.2023
Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was shut down in an international law enforcement operation. U.S. authorities say the world’s largest trading platform for digital assets was among...
Online shopping is made exciting with the all-new Binance Pay & Picodi partnership
25.1.2023
Binance has published a blog post to announce that Binance Pay has partnered with Picodi to enable its users to earn crypto cashback rewards. These rewards will be offered to users who access online stores at the official website of Picodi. The partnership’s objective is to enhance...
Surojit Chatterjee to retain 249,315 shares of Coinbase stock after departing company
24.1.2023
The former chief product officer will receive a healthy severance package, as he departs from his previous role at the exchange
Washington Townhome Tied to Disgraced FTX Co-Founder Listed for $3.28 Million Amid Controversy and Bankruptcy
24.1.2023
A Washington, D.C., townhome tied to FTX co-founder Sam Bankman-Fried has been listed on the market for roughly $3.28 million. The property was purchased by Bankman-Fried’s brother’s nonprofit, Guarding Against Pandemics, for the same price it is selling for today....
Binance holds token collateral and user funds on same wallet by ‘mistake’
24.1.2023
Binance previously said the firm’s corporate holdings are recorded in separate accounts and should not form part of the proof-of-reserves calculations
Cryptocurrency Exchange Gemini to Lay Off 10% of Workforce – Here’s What Happened
24.1.2023
New York-based cryptocurrency exchange Gemini is letting go of 10% of its workforce amid the ongoing bear market that has seen around $2 trillion wiped out of the crypto market.
This marks the third round of layoffs at the crypto exchange in the past eight months, the Information reported on...
NYDFS advises crypto firms not to commingle user and corporate funds in the event of insolvency
23.1.2023
“A VCE's customer agreement should make clear the parties’ intentions to enter into a custodial relationship, rather than a debtor-creditor relationship," said the NYDFS
Europol reports $19.5M in crypto seized in enforcement action against Bitzlato
23.1.2023
The operation conducted by authorities across Europe and the U.S. resulted in the arrest of 5 individuals linked to the exchange, including Bitzlato founder Anatoly Legkodymov
Binance Banking Partner to Ban Crypto Trading Transfers Under $100K
22.1.2023
Clients of one of the banks facilitating fiat operations with Binance will not be able to trade crypto through SWIFT transfers of less than $100,000. The transaction minimum, aimed at reducing exposure to digital assets, will be introduced by the financial institution in February. Bank Working With...
Bitcoin price rally provides much needed relief for BTC miners
20.1.2023
Bitcoin’s prolonged breakout above $22,000 is easing pressure on razor thin profit margins for BTC miners
Bybit CEO offers clarity on exposure to Genesis, but community demands more
20.1.2023
The community questioned Bybit’s timing in revealing their exposure now and many demanded proof to back up the reassurance from the CEO
Binance to Increase Presence in Poland in Compliance With Local Regulations
20.1.2023
Binance has unveiled intentions to broaden its activities in Poland, another EU member state where the global cryptocurrency exchange is registered. The coin trading platform plans to develop its Polish entity, recruit local talent and launch educational initiatives. Crypto Exchange Binance Moves...
FTX-linked Moonstone bank to exit the crypto space
19.1.2023
Following the collapse of FTX, the company has decided to rebrand and exit the crypto space
OKX declares $7.5B in liquid assets in proof-of-reserves report
19.1.2023
According to blockchain analytics firm CryptoQuant, OKX has the largest clean asset reserves of all the major exchanges
FTX CEO says he is exploring rebooting the exchange: Report
19.1.2023
FTX Trading, doing business as FTX.com, was one of roughly 130 companies under FTX Group that filed for bankruptcy following the firm's reported liquidity crunch in November
The Department of Justice charges the founder of Bitzlato with the unlicensed money transmitting
19.1.2023
The US Department of Justice has arrested and charged Anatoly Legkodymov for transmitting money without any license. If convicted, Anatoly Legkodymov faces a prison time of up to 5 years. Bitzlato is now in the news after its founder was mentioned in the press release of the Justice Department....
Coinbase halts its operations in Japan to review market conditions
19.1.2023
The Japanese arm of Coinbase has published an official blog post to announce that it is halting its operations in the region amid the present market conditions. Coinbase aims to review the business’s operations before moving forward with any other developments. Customers in Japan can deposit...
Bitcoin crowd sentiment hit multi-month high as BTC price touches $21K
19.1.2023
The bullish market sentiment aided by the price rebound has also let many analysts believe that the Bitcoin price bottom is in
Binance Custody Announces the Official Launch Binance Mirror
19.1.2023
Binance, a leading cryptocurrency exchange, has just announced the debut of its mirror platform, Binance Mirror. Binance Custody, a reputable digital asset custodian that adheres to all applicable regulations, has launched its first off-exchange settlement service. Binance exchange now allows...