News about EXCHANGE

News about Exchange

New bitcoin ETFs are boosting crypto exchanges. Here’s how. - MarketWatch

New bitcoin ETFs are boosting crypto exchanges. Here’s how.& & MarketWatch

Crypto Exchanges Hit New Record, Leader Gains 600% in a Year

After a strong year-end, the spot volumes of the largest cryptocurrency exchanges recorded only modest monthly gains, averaging 3%. However, comparing statistics from January 2024 with the same period twelve months earlier, we see that the total volu...

Crypto Exchanges Face Security Challenge With New AI-Generated Service

Recent reports have shown the surge in popularity of Artificial Intelligence (AI) generated technology, which could present a significant challenge for crypto exchanges and the community in the never-ending battle against scams and illicit activity....

South Korean Crypto Exchange CEO Gets 7 Years For $8 Million Fraud

In a blow to the South Korean cryptocurrency industry, the CEO of major exchange Bitsonic, Jinwook Shin, has been sentenced to seven years in prison for operating a sophisticated fraudulent scheme totaling 10 billion won, approximately $7.6 million....

Bitcoin, Ethereum price gaps narrow on U.S. crypto exchanges post-spot ETF approvals - crypto.news

Bitcoin, Ethereum price gaps narrow on U.S. crypto exchanges post-spot ETF approvals& & crypto.news

‘Generated’ fake IDs claimed to pass crypto exchange KYC are selling for $15

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Ethereum Drained from Exchanges: EigenLayer Sapping ETH or Bulls Incoming?

The Ethereum (ETH) balance in multiple mainstream centralized exchanges, like Coinbase and Binance, has hit a new low. According to Leon Waidmann on X, over 7 million ETH have been withdrawn since April 2023. Is It DeFi, NFT, Or EigenLayer Sapping E...

Regulatory Showdown In Hong Kong: Crypto Exchanges On Edge As Licensing Deadline Nears

Hong Kong’s Securities and Futures Commission (SFC) issued a directive to all crypto trading platforms operating within its jurisdiction earlier today. The directive mandates these platforms to submit a license application by February 29 or fac...

USA Exchanges - Any with API Support for Transferring on L2?

Hello, Could anyone kindly provide recommendations to trusted exchanges that have API support for transferring Ethereum on other networks like Polygon or L2s? I've checked BinanceUS, Gemini, Kraken and Coinbase. Unless if I hopefully read them wr...

ERC-3643: T-REX - Token for Regulated EXchanges

ERC-3643: T-REX - Token for Regulated EXchanges Follow the overview of the latest ERC standard on PEEPanEIP with Ethereum Cat Herders. https://www.youtube.com/watch?v=d2hmw1n_seI Other Playlists NFT ERCs PEEPanEIP Non-EIP PEEPanEIP ...

Canadian crypto platform Einstein Exchange was Ponzi scheme, says local regulator

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$500 Million Worth Of ETH Leave Exchanges Last Week - What This Means For ETH

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Nigeria Forex Crisis: Central Bank Removes Cap on Exchange Rate for International Money Transfer Operators

The Central Bank of Nigeria announced on Jan. 31 that it had removed caps on naira payout rates that international money transfer operators are allowed to quote. The central bank said the policy change is an effort aimed at further liberalizing the f...

Crypto exchange Gemini says bankrupt Genesis moves to authorize sale of trust assets - Reuters.com

Crypto exchange Gemini says bankrupt Genesis moves to authorize sale of trust assets& & Reuters.com

Crypto exchange Gemini says bankrupt Genesis moves to authorize sale of trust assets - Reuters

Crypto exchange Gemini says bankrupt Genesis moves to authorize sale of trust assets& & Reuters

FTX Hack Mystery Possibly Solved: U.S. Charges Trio With Theft, Including Infamous Attack on Crypto Exchange

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Crypto Under Fire: Latest Exchange Charged In US Money Laundering Scandal

In a significant crackdown on crypto-related crime, the U.S. Department of Justice announced charges against Aliaksandr Klimenka, a 42-year-old Belarusian and Cyprus national. Unsealed indictments reveal Klimenka’s alleged involvement in a mon...

Three Arrows Capital-Backed OPNX Exchange Faces Imminent Shutdown

OPNX (Open Exchange), a Singapore-based cryptocurrency exchange established by the co-founders of the failed crypto hedge fund Three Arrows Capital (3AC), is set to cease operations less than a year after its inception. OPNX To Shut Down Amidst Lega...

Exchange to liquidate BNB holdings?

Recently, I've seen a lot of concerns with using KuCoin as a means to offramp due to IP limitations (I'm in the US). I've been using it for a long time, but have more or less been "out of the game" for a few months. Basically,...

How to Launch a Successful P2P Crypto Exchange: A Complete Guide for Crypto Enthusiasts

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OPNX: Crypto Exchange of 3AC Co-Founders to Shut Down This Month

OPNX, a hybrid platform for trading bankruptcy claims and cryptocurrencies, has confirmed the closure of all its operations by February 14. The platform was launched by failed hedge fund Three Arrows Capital (3AC) co-founders last year.Another Failed...

Whales and institutions lead the charge in Bitcoin's exchange volume surge - CryptoSlate

Whales and institutions lead the charge in Bitcoin's exchange volume surge& & CryptoSlate

US Charges Belarusian-Cypriot National for Operating Unlicensed Crypto Exchange

A Belarusian national is facing charges of money laundering conspiracy and running an unlicensed money services business, allegedly at the helm of the notorious digital currency exchange BTC-e. According to a report by the Office of Public Affairs at...

Crypto Startup Velar Plans Perpetual Swaps Exchange for Bitcoin DeFi After Raising $3.5M - CoinDesk

Crypto Startup Velar Plans Perpetual Swaps Exchange for Bitcoin DeFi After Raising $3.5M& & CoinDesk

FTX Expects to Fully Repay Customers but Won't Restart Defunct Crypto Exchange

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