#cryptocurrency-exchange

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Crypto.com Overtakes Coinbase to Dominate North American Crypto Trading, Data Shows

Crypto.com's trading volume increased from $34 billion in July to $134 billion in September, surpassing competitors in North America.

Deepfakes Can Fool Facial Recognition on Crypto Exchanges

Generative AI deepfakes enable fraudsters to bypass identification systems, creating realistic identities for illicit financial activities.
#binance

Binance Unit Tokocrypto Is Third Crypto Exchange to Score Full License in Indonesia

Binance's Indonesian subsidiary Tokocrypto has secured a full PFAK license from Bappebti amid rising regulatory demands for crypto exchanges in Indonesia.

Binance Fined $2.2M by India's Financial Intelligence Unit

Binance fined $2.2 million by India's Financial Intelligence Unit for violating anti-money laundering rules.

Binance Has Challenged India's $86M Tax Showcause Notice: Source

Binance challenges $86 million tax notice from India's tax authority.

Binance Completes Registration With India's Financial Intelligence Unit Months After Being Fined

Binance has secured registration with India's Financial Intelligence Unit, highlighting its commitment to compliance and regulatory standards in the cryptocurrency space.

Binance Now Allows Larger Traders to Keep Their Assets Elsewhere: FT

Binance now allows larger traders to keep their assets at independent banks.
The move may reflect users' unease about Binance's regulatory dispute and the bankruptcy of a rival exchange.

Binance Reviews Its Majority Stake in South Korean Crypto Exchange GOPAX

Binance is in discussions about reducing its stake in South Korean exchange GOPAX.
The discussions are still in early stages and no further details were shared.
South Korea's proposed regulations on virtual assets may have an impact on the decision to reduce the stake.

Binance Unit Tokocrypto Is Third Crypto Exchange to Score Full License in Indonesia

Binance's Indonesian subsidiary Tokocrypto has secured a full PFAK license from Bappebti amid rising regulatory demands for crypto exchanges in Indonesia.

Binance Fined $2.2M by India's Financial Intelligence Unit

Binance fined $2.2 million by India's Financial Intelligence Unit for violating anti-money laundering rules.

Binance Has Challenged India's $86M Tax Showcause Notice: Source

Binance challenges $86 million tax notice from India's tax authority.

Binance Completes Registration With India's Financial Intelligence Unit Months After Being Fined

Binance has secured registration with India's Financial Intelligence Unit, highlighting its commitment to compliance and regulatory standards in the cryptocurrency space.

Binance Now Allows Larger Traders to Keep Their Assets Elsewhere: FT

Binance now allows larger traders to keep their assets at independent banks.
The move may reflect users' unease about Binance's regulatory dispute and the bankruptcy of a rival exchange.

Binance Reviews Its Majority Stake in South Korean Crypto Exchange GOPAX

Binance is in discussions about reducing its stake in South Korean exchange GOPAX.
The discussions are still in early stages and no further details were shared.
South Korea's proposed regulations on virtual assets may have an impact on the decision to reduce the stake.
morebinance
#bitcoin

Nearly $600M of Silk Road Bitcoin Hits Coinbase Prime, but Not Necessarily to Sell

The U.S. government moved 10,000 seized Bitcoin to Coinbase Prime, raising questions about future asset sales and custody strategies.

Bitcoin soars above $60K as spot ETFs drive trending frenzy, lead to Coinbase crash

Bitcoin soared past $60,000 due to spot ETFs
Coinbase crashed during the trading frenzy

Bitcoin Dips Below $63K As Mt. Gox Moves $2.8B BTC to Internal Wallets

BTC dips 3% on renewed movement of coins by defunct crypto exchange Mt. Gox.

Bitcoin Plunges Under $60K; Crypto Bulls Lose $200M as Dogecoin, Solana Tokens Drop 10%

Bitcoin and Ether prices dropped significantly amid a market sell-off, with futures bets losing millions

Amid Ferocious Bitcoin Rally, a Coinbase Snafu Shows $0 Balances for Customers

Coinbase customers showed $0 balances during Bitcoin rally.
Coinbase addressing the issue and assuring customers of asset safety.

First Mover Americas: Bitcoin Hovers Above $62K

Bitcoin prices dip with Solana and Ether, FTX proposes plan, Lyra Finance offers additional yield for liquid staking tokens.

Nearly $600M of Silk Road Bitcoin Hits Coinbase Prime, but Not Necessarily to Sell

The U.S. government moved 10,000 seized Bitcoin to Coinbase Prime, raising questions about future asset sales and custody strategies.

Bitcoin soars above $60K as spot ETFs drive trending frenzy, lead to Coinbase crash

Bitcoin soared past $60,000 due to spot ETFs
Coinbase crashed during the trading frenzy

Bitcoin Dips Below $63K As Mt. Gox Moves $2.8B BTC to Internal Wallets

BTC dips 3% on renewed movement of coins by defunct crypto exchange Mt. Gox.

Bitcoin Plunges Under $60K; Crypto Bulls Lose $200M as Dogecoin, Solana Tokens Drop 10%

Bitcoin and Ether prices dropped significantly amid a market sell-off, with futures bets losing millions

Amid Ferocious Bitcoin Rally, a Coinbase Snafu Shows $0 Balances for Customers

Coinbase customers showed $0 balances during Bitcoin rally.
Coinbase addressing the issue and assuring customers of asset safety.

First Mover Americas: Bitcoin Hovers Above $62K

Bitcoin prices dip with Solana and Ether, FTX proposes plan, Lyra Finance offers additional yield for liquid staking tokens.
morebitcoin

Meet KuCoin Community Chain: HackerNoon Company of the Week | HackerNoon

KuCoin Community Chain aims to provide a faster, more convenient, and cost-effective experience for its community users.
#security-breach

Japanese Exchange DMM Bitcoin Hacked for Over $300 Million in BTC

DMM Bitcoin experienced a security breach leading to a loss of over $300 million worth of BTC.

WazirX halts trading after $230 million hit to crypto exchange | TechCrunch

WazirX, a major Indian cryptocurrency exchange, suspends trading after suffering a $230 million security breach affecting nearly half of its reserves.

Japanese Exchange DMM Bitcoin Hacked for Over $300 Million in BTC

DMM Bitcoin experienced a security breach leading to a loss of over $300 million worth of BTC.

WazirX halts trading after $230 million hit to crypto exchange | TechCrunch

WazirX, a major Indian cryptocurrency exchange, suspends trading after suffering a $230 million security breach affecting nearly half of its reserves.
moresecurity-breach

Bybit Confirms Executive Shake Up After Notcoin Deposit Delays

Bybit executives changed roles after $23 million compensation to users.

Gemini crypto exchange returns over $2 billion to customers after Genesis bankruptcy

Over $2 billion in crypto returned to retail customers by Genesis and Gemini, yielding 242% return on assets since January 2023.
#money-laundering

Binance founder faces possible three-year jail term over wild west' business model

Cryptocurrency exchange founder faces sentencing for money laundering charges in the US.

Binance executive denied bail in Nigeria over money laundering charges

Nigerian court rules Binance executive can face trial, denies bail due to flight risk.

Binance founder faces possible three-year jail term over wild west' business model

Cryptocurrency exchange founder faces sentencing for money laundering charges in the US.

Binance executive denied bail in Nigeria over money laundering charges

Nigerian court rules Binance executive can face trial, denies bail due to flight risk.
moremoney-laundering
#ftx

Bankrupt crypto exchange FTX says it will be able to repay creditors full $11bn

FTX plans to repay $11bn to creditors after Bitcoin's price surge, exceeding debts by $5bn.

FTX says most customers will get all their money back less than 2 years after crypto fraud crisis | CBC News

FTX customers expected to receive back owed money, some more; interest payment included. Cryptocurrency value increased since FTX's collapse, leading to diminished losses for investors.

Crypto Investors Come For Biglaw Firm

Investors filed a proposed class action lawsuit against a Biglaw firm for their involvement with FTX.
The Biglaw firm has defended their work for FTX in the past, stating it was limited and transactional.

Bankrupt crypto exchange FTX says it will be able to repay creditors full $11bn

FTX plans to repay $11bn to creditors after Bitcoin's price surge, exceeding debts by $5bn.

FTX says most customers will get all their money back less than 2 years after crypto fraud crisis | CBC News

FTX customers expected to receive back owed money, some more; interest payment included. Cryptocurrency value increased since FTX's collapse, leading to diminished losses for investors.

Crypto Investors Come For Biglaw Firm

Investors filed a proposed class action lawsuit against a Biglaw firm for their involvement with FTX.
The Biglaw firm has defended their work for FTX in the past, stating it was limited and transactional.
moreftx
#revolut

Revolut's Crypto Exchange Goes Live for Experienced Traders

Revolut launched Revolut X, a crypto exchange, to compete with leading exchanges by offering lower fees.

Revolut to Introduce Crypto Exchange Targeting 'Advanced Traders'

Revolut is testing a beta version of a cryptocurrency exchange for advanced traders.
The exchange will offer lower fees and enhanced market analytics.

Revolut's Crypto Exchange Goes Live for Experienced Traders

Revolut launched Revolut X, a crypto exchange, to compete with leading exchanges by offering lower fees.

Revolut to Introduce Crypto Exchange Targeting 'Advanced Traders'

Revolut is testing a beta version of a cryptocurrency exchange for advanced traders.
The exchange will offer lower fees and enhanced market analytics.
morerevolut

Crypto exchange services are the main competitors of crypto exchanges

The choice of cryptocurrency exchange service depends on factors like rate, verification, and payment systems.
#coinbase

Coinbase Launches Spot Trading of Bitcoin and Ether Outside the U.S.

Crypto exchange Coinbase is expanding its global presence by offering spot trading for cryptocurrencies outside of the U.S.
Institutional customers can now trade bitcoin and ether against the USDC stablecoin on Coinbase's international exchange, while retail investors will have to wait.

Largest US Crypto Exchange Coinbase To Integrate The Bitcoin Lightning Network

Lightspark integrates Bitcoin Lightning Network with Coinbase for instant transactions.
Lightspark offers sophisticated tools like SDKs and APIs to simplify Lightning node management for Coinbase.

Coinbase cites stablecoins, Base as key 2024 priorities after crushing Q4 estimates | TechCrunch

Coinbase's Q4 revenue of $953.8 million beat analyst expectations
Coinbase plans to focus on USDC stablecoin, Base blockchain, and regulatory work

Coinbase Launches Spot Trading of Bitcoin and Ether Outside the U.S.

Crypto exchange Coinbase is expanding its global presence by offering spot trading for cryptocurrencies outside of the U.S.
Institutional customers can now trade bitcoin and ether against the USDC stablecoin on Coinbase's international exchange, while retail investors will have to wait.

Largest US Crypto Exchange Coinbase To Integrate The Bitcoin Lightning Network

Lightspark integrates Bitcoin Lightning Network with Coinbase for instant transactions.
Lightspark offers sophisticated tools like SDKs and APIs to simplify Lightning node management for Coinbase.

Coinbase cites stablecoins, Base as key 2024 priorities after crushing Q4 estimates | TechCrunch

Coinbase's Q4 revenue of $953.8 million beat analyst expectations
Coinbase plans to focus on USDC stablecoin, Base blockchain, and regulatory work
morecoinbase

Cryptocurrency exchange development setup guide

Setting up a cryptocurrency exchange is a promising idea for entrepreneurs due to the widespread adoption of cryptocurrency.
Analyzing market trends, applying regulatory frameworks, and defining exchange objectives are crucial steps in building a successful crypto exchange.

Qredo's Ankex Crypto Exchange Shutters, CEO Michael Moro Leaves

Ankex, a cryptocurrency exchange, has closed its doors amid bear market conditions.
Ankex sought to combine a non-custodial DeFi approach with elements familiar to professional traders.

Rulematch, a Swiss Crypto Exchange for Banks, Goes Live With Spain's BBVA

Switzerland has established a new cryptocurrency exchange for banks called Rulematch, which has already onboarded seven banks and large securities firms including BBVA.
Rulematch aims to provide institutional participants with an anonymous central-limit-order book, fast execution times, and integrated post-trade settlement.
#cryptocurrency exchange

Troubled Crypto Exchange Zipmex Proposes to Pay Creditors 3.35 Cents on the Dollar: Bloomberg

Zipmex, a troubled cryptocurrency exchange, has proposed paying creditors 3.35 cents on the dollar in its restructuring plan.
Major creditors have pushed back against the proposals and requested a review of Zipmex's assets and liabilities.
Zipmex froze withdrawals in July 2022 after suffering losses from the collapse of the Terra ecosystem and exposure to bankrupt Celsius Network.

Why Crypto Company OKX Remains Bullish Despite Market Infamy

OKX has shifted its marketing strategy from programmatic ads to brand partnerships and changing consumer sentiment.
The collapse of FTX and negative publicity in the crypto industry has led to a focus on rehabilitating the industry's image.
OKX spent $30 million on ad spend in 2022, but has reduced its budget to $24 million in 2023.

Troubled Crypto Exchange Zipmex Proposes to Pay Creditors 3.35 Cents on the Dollar: Bloomberg

Zipmex, a troubled cryptocurrency exchange, has proposed paying creditors 3.35 cents on the dollar in its restructuring plan.
Major creditors have pushed back against the proposals and requested a review of Zipmex's assets and liabilities.
Zipmex froze withdrawals in July 2022 after suffering losses from the collapse of the Terra ecosystem and exposure to bankrupt Celsius Network.

Why Crypto Company OKX Remains Bullish Despite Market Infamy

OKX has shifted its marketing strategy from programmatic ads to brand partnerships and changing consumer sentiment.
The collapse of FTX and negative publicity in the crypto industry has led to a focus on rehabilitating the industry's image.
OKX spent $30 million on ad spend in 2022, but has reduced its budget to $24 million in 2023.
morecryptocurrency exchange

CBOE to Launch Margined Bitcoin Futures Trading in 2024

The Chicago Board Options Exchange (CBOE) plans to open a cryptocurrency-native exchange and clearinghouse that offers margin trading and leveraged derivatives among other products.
CBOE aims to provide an intermediary-inclusive model with separation of duties to avoid conflicts of interest in its offerings.
The exchange also plans to introduce physically delivered products pending regulatory approval.

North Korea may have attacked Indian crypto exchange WazirX

Indian crypto exchange WazirX lost over $230 million in virtual assets due to a cyber attack linked to North Korea.

Ethereum Price Prediction July 2024 and a New Multi-Chain Presale Opportunity

Golem transferred $100 million worth of Ethereum to major exchanges during price decline, raising concerns about selling pressure and potential impact on ETH's price.

Indian Crypto Exchange CoinDCX Acquires BitOasis

CoinDCX acquired BitOasis in its first MENA expansion.

Amsterdam's Finst launches new crypto-as-a-service solution: All you need to know - Silicon Canals

Finst launches crypto-as-a-service solution for corporates and institutions, offering access to tailored crypto services, guaranteed best execution, and extensive liquidity sources.

Crypto Custody Firm Fireblocks Partners With Coinbase International Exchange for More 'Reliable' Trading

Fireblocks extends MPC protection to Coinbase International Exchange.
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