Bitcoin News / Bitcoinist - 1 week ago
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets. Cryp...
by COINS NEWS - 1 week ago
The crypto world is buzzing with activity as evidenced by the surge in web traffic across various exchanges in March. Binance led the charge with a 101 million visits, marking a +40% increase from February. Coinbase followed with a significant...
Bitcoin News / Google News Bitcoin - 1 week ago
How Will This Licensed Crypto Exchange Stack Up Against Bitcoin (BTC) and Ethereum (ETH) After April 19th?& & Yahoo Finance
Bitcoin News / Google News Bitcoin - 1 week ago
Bitcoin: 111,000 BTC Removed From Crypto Exchanges, What's Behind It& & U.Today
by COINS NEWS - 2 weeks ago
submitted by /u/PM_ME_UR_DICK_GURLZ [link] [comments]
Bitcoin News / Bitcoinist - 2 weeks ago
For the past week, crypto exchange KuCoin has been at the center of a regulatory tornado. The charges filed last Tuesday include breaking several regulations and violating anti-money laundering (AML) laws in the United States. A recent report reveals...
Bitcoin News / Google News Bitcoin - 2 weeks ago
Largest US Crypto Exchange Coinbase To Integrate The Bitcoin Lightning Network& & Bitcoin Magazine
by COINS NEWS - 2 weeks ago
submitted by /u/chuloreddit [link] [comments]
Cryptocoins News / Blockchain - 2 weeks ago
Crypto exchange Deribit moves headquarters to Dubai after obtaining a VASP license, expanding crypto trading services in the region. (Read More)
Cryptocoins News / Finance Magnates - 2 weeks ago
The government in Argentina has mandated the registration of cryptocurrency exchanges and other companies in the sector by creating a registry of virtual asset service providers (VASP). The regulations came when the country’s President, Javier Milei,...
by COINS NEWS - 2 weeks ago
Is it already the Exchange crashing season? submitted by /u/Savi321 [link] [comments]
Bitcoin News / Bitcoinist - 2 weeks ago
Hong Kong’s crypto landscape is shifting as HKVAEX, a local digital asset trading platform, announced a phased closure culminating in a complete shutdown by May 1st, 2024. This move comes amidst a growing global trend of increased regulatory sc...
Bitcoin News / Bitcoin.com - 2 weeks ago
The U.K. and the U.S. are reviewing tether transactions, valued at $20 billion, processed by the sanctioned cryptocurrency exchange Garantex. Digital currency transactions and crude oil sales are believed to be a significant source of foreign currenc...
by COINS NEWS - 3 weeks ago
Hello everyone, I am trying to figure out what is the best exchange on the crypto market right now. I would like to know, what is your favorite crypto exchange and why? Why did you choose it, what advantages does it have for you compared to other exc...
by COINS NEWS - 3 weeks ago
submitted by /u/normcrypto [link] [comments]
Cryptocoins News / Finance Magnates - 3 weeks ago
Okcoin Europe, the European branch of the cryptocurrency exchange OKX, recently received a fine of €304,000 from the Malta Financial Services Authority (MFSA) for failing to comply with local laws related to virtual assets.According to the MFSA, when...
by COINS NEWS - 3 weeks ago
Kucoins founders facing US Charges submitted by /u/Chaos0328 [link] [comments]
Bitcoin News / Google News Bitcoin - 3 weeks ago
Bitcoin ETFs Pose a Challenge for Overseas Crypto Exchanges& & Bloomberg
Bitcoin News / Bitcoin.com - 3 weeks ago
The Southern District of New York has announced charges against the global cryptocurrency exchange Kucoin and its founders for major violations of U.S. anti-money laundering laws. Kucoin Faces Legal Firestorm for Alleged Anti-Money Laundering Failure...
Bitcoin News / Google News Bitcoin - 3 weeks ago
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations – Bitcoin ...& & Bitcoin.com News
by COINS NEWS - 3 weeks ago
submitted by /u/boywithfunnyidea [link] [comments]
Bitcoin News / Bitcoin.com - 3 weeks ago
Cryptocurrency exchange Okx has notified its users in India that the platform is shutting down services in the country “due to local regulations.” The exchange has advised users in India to “withdraw all funds” from their acco...
Bitcoin News / Google News Bitcoin - 3 weeks ago
Crypto Exchange Okx Shuts Down Services in India Due to Regulations — Advises Users to Withdraw All Funds ...& & Bitcoin.com News
by COINS NEWS - 3 weeks ago
submitted by /u/nick313 [link] [comments]
Bitcoin News / Bitcoin.com - 4 weeks ago
PRESS RELEASE. Solama, a new meme coin developed on the Solana network, will soon get listed on one more centralized crypto exchange: HTX (formerly known as Huobi Global). The announcement was made on March 18, 2024, on Solama’s official X (Twitter)...
