Bitcoin News / Bitcoin.com - 10 months ago
The Indian government has directed the Ministry of Electronics and Information Technology to bar access to offshore cryptocurrency exchanges deemed illegal within the country. The nine affected crypto platforms include Binance, Kucoin, Huobi, Kraken,...
Cryptocoins News / Finance Magnates - 10 months ago
The Indian government has issued show cause notice to nine popular offshore virtual digital assets service providers under the local anti-money laundering laws. The announcement yesterday (Thursday) further detailed that the Financial Intelligence Un...
Bitcoin News / Bitcoinist - 10 months ago
India has intensified its efforts to regulate the crypto sector by clamping down on overseas exchanges, including Binance, that are allegedly operating illegally within the country.
The Financial Intelligence Unit (FIU) has issued compliance show-cau...
Bitcoin News / Google News Bitcoin - 11 months ago
Impact of a Spot Bitcoin ETF on Crypto Exchanges: Coinbase To Face Tough Times, Says Analyst& & Coinpedia Fintech News
Cryptocoins News / Finance Magnates - 11 months ago
Bitcoin's
(BTC) rise to 19-month highs in November caused retail investors to trade
cryptocurrencies much more eagerly last month. This translated into the spot
volumes of major crypto exchanges, which grew 58% to the highest levels in
eight months.D...
Cryptocoins News / The Cointelegraph - 11 months ago
The Financial Monitoring Agency has also launched nine investigations into “illegal exchange operations” and money laundering....
Cryptocoins News / The Cointelegraph - 11 months ago
WonderFi is currently one of the largest digital asset operators in Canada. Bitbuy and Coinsquare, two of the largest crypto...
Cryptocoins News / Blockchain - 11 months ago
South Korea's financial regulators are urging public disclosure of unlicensed crypto exchanges, as part of their efforts to regulate the digital asset market and safeguard investors. (Read More)
Bitcoin News / Bitcoin.com - 11 months ago
Two South African crypto platforms and an Austria-based digital asset platform have joined forces to launch a new alternative investment platform called Altify. The goal of the new outfit is to enable South African investors, particularly the younger...
Cryptocoins News / Finance Magnates - 11 months ago
It appears that once again, the Securities and Exchange Commission in the US has a major crypto exchange in its sights, as it has filed a lawsuit charging Kraken, the 10th biggest centralized crypto exchange by spot trading volume, with operating as...
Cryptocoins News / The Cointelegraph - 11 months ago
In an industry that is growing increasingly wary of financial malpractice, which exchange is the most trustworthy? The year 2022 saw a historic breakdown of trust in e...
Bitcoin News / Bitcoinist - 1 year ago
The latest development from the non-fungible token (NFT) marketplace Blur has caught the crypto community’s attention. A recent airdrop, “Blur Season 2,” has led to a significant movement of BLUR tokens towards various crypto exchan...
Cryptocoins News / Finance Magnates - 1 year ago
This year's
cryptocurrency "Uptober" did not disappoint and benefitted the
largest cryptocurrencies and centralized exchanges. Bitcoin's (BTC) nearly 30%
increase drove retail trader activity, impacting a significant growth in spot
volumes among the...
Bitcoin News / Bitcoin.com - 1 year ago
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: The Central Bank of Brazil confirms that unlicensed exchanges can still operate in the country; El Salvador w...
Bitcoin News / Google News Bitcoin - 1 year ago
Crypto Exchanges Face Historic Liquidity Crunch Ahead of Bitcoin Halving – Bitcoin News& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 1 year ago
About 60,000 bitcoins valued at just over $2 billion were removed from trading platforms in the past 90 days. The number of bitcoins on centralized exchanges is slightly more than 2 million. A recent report from Falconx says swings in the market have...
Cryptocoins News / Finance Magnates - 1 year ago
A group of debtors managing the cold storage
wallets of the collapsed crypto exchange FTX has transferred more than $19
million worth of assorted tokens to various crypto exchange addresses.The on-chain analytics firm Peckshield, as quoted by
Coindes...
Cryptocoins News / The Cointelegraph - 1 year ago
The outflow of assets from crypto exchanges is considered a bullish sign, as it indicates traders are moving their assets away from exchanges and no longer want to sell....