Crypto Exchange Financial News

14.05 / 10:05

scam Quadrigacx Bankruptcy Crypto Exchange Crypto Exchange QuadrigaCX Former Users Set to Receive 13% on the Dollar in Bankruptcy Proceedings

Former users of now-bankrupt Canadian crypto exchange QuadrigaCX are set to receive 13% of their total claims.

11.05 / 16:49

regulation Bittrex Crypto Exchange Withdrawals Bittrex Processed $425 Million in Withdrawals Since April 1, Claims Attorney Amid Bankruptcy Proceedings

The US and Maltese arms of crypto exchange Bittrex have processed $425 million in withdrawals since the platform announced plans to wind down US operations.

09.05 / 12:57

Binance SEC Bittrex Binance.us Crypto Exchange American Crypto Exchange Bittrex Declares Bankruptcy Amid SEC Scrutiny – is Binance US Next?

Bittrex US has filed for bankruptcy in a federal court in Delaware less than a month after the US Securities and Exchange Commission accused the crypto platform of running an unregistered securities exchange.

19.04 / 13:29

COST Provident Platform Crypto Exchange Bitcoin Venezuelan Crypto Exchange CoinCoinX ‘Temporarily’ Halts Operations – What’s Going On?

The Venezuelan crypto exchange CoinCoinX says that it has “temporarily stopped” operations amid reports users cannot make withdrawals on its platform.

12.04 / 01:13

Ethereum solana Crypto Exchange Ethereum Upgrade Cryptoverse: Ethereum upgrade to unlock $33 billion

A new software upgrade to the Ethereum blockchain, dubbed Shapella, will let market players redeem their «staked ether» — coins they have deposited and locked up on the network over the past three years in return for interest. About 15% of all ether is staked, totaling $33.73 billion in market value, according to data from Dune Analytics. Up to 1.1 million ether will be ready for withdrawals in the week following the revamp of the blockchain, estimated Sreejith Das, CEO at Attestant, a company that facilitates the staking of ether. That would be worth nearly $2 billion, based on the latest ether price of about $1,860.

01.04 / 16:09

regulation Bittrex Crypto Exchange regulatory Crypto Exchange Bittrex Pulls the Plug on US Operations Amid Challenging Regulatory Environment – Here's the Latest

Cryptocurrency exchange Bittrex is shutting down US operations, citing increasing regulatory pressure and a lack of clear regulatory requirements.

31.03 / 10:13

Crypto Exchange Shopify Executive expansion Coinbase Crypto Exchange Taps Former Shopify Executive to Lead Canadian Expansion – Here's the Latest

Coinbase has assigned a former Shopify executive as its country director in Canada as the cryptocurrency exchange seeks to adapt to changing regulatory environment in the country.

26.03 / 17:11

Africa Crypto Exchange From Dorm Room to $1.75 Billion: 26-Year-Old's Crypto Exchange Takes Africa by Storm

Cryptocurrency exchange Yellow Card has grown to be the largest centralized exchange in Africa since its launch in 2019, with $1.75 billion in transactions facilitated so far.

24.03 / 13:39

Zipmex Crypto Exchange Thai Crypto Exchange Zipmex's $100 Million Bailout Stumbles as Payment Missed

Troubled crypto exchange Zipmex's $100 million bailout deal is in jeopardy as the exchange has not received its latest payment due March 23.

23.03 / 13:51

SEC Kraken Silvergate Crypto Exchange Silvergate Bank Suspends Withdrawals Kraken Suspends Automated Clearinghouse Deposits and Withdrawals Due to Silvergate’s Closure – What Does This Mean for Users?

Kraken will suspend automated clearinghouse (ACH) deposits and withdrawals beginning March 27 due to the recent closure of its banking partner Silvergate Bank.

18.03 / 20:07

regulation SEC coinbase Crypto Exchange Coinbase Crypto Exchange Considers Overseas Trading Platform Amid U.S. Crypto Crackdown – Here's What You Need to Know

Coinbase is considering setting up a digital asset exchange outside the United States amid increasing regulatory pressure and a souring banking climate for crypto firms.

16.03 / 17:15

UPS Provident Tether USDT Platform Crypto Exchange Russians Reportedly ‘Using Crypto Exchanges to Send USDT to UK’ – Here’s How

Russians are using “several” Moscow crypto exchanges to send Tether (USDT) to people based in the UK, a new report has claimed.

10.03 / 17:33

Provident Coinone Platform Crypto Exchange S Korean Regulator Launches Crypto Trading Platform Probe – Which Exchanges Are Involved?

South Korea’s top financial regulator, the Financial Services Commission (FSC), has begun a “comprehensive inspection” of the nation’s crypto exchanges.

05.03 / 19:37

Binance ByBit Crypto Exchange Bybit Becomes Latest Crypto Exchange to Suspend USD Bank Transfers – What's Going On?

Bybit, one of the largest cryptocurrency exchanges in the world, has announced the suspension of USD deposits via bank transfer due to "service outages from a partner."

02.03 / 12:19

Binance Crypto Exchange Binance To Revive Bid For Singapore Cryptocurrency Permit: Report

Singapore, a broadly crypto-friendly city-state, has previously presented challenges for Binance.

28.02 / 13:43

Upbit Crypto Exchange Upbit Operator Denies it Wants to Buy a Securities Firm

Dunamu, the operator of Upbit, South Korea’s biggest crypto exchange, has denied it is poised to buy a securities company – and says it is instead eyeing non-fungible token (NFT) expansion.

27.02 / 13:41

Kucoin Binance Huobi ByBit Crypto Exchange Kucoin and Huobi Are Accused in Report of Enabling Russian Banks to Break Sanctions

Huobi and KuCoin, two of the world's largest crypto exchanges, have reportedly continued to provide services to customers of sanctioned Russian banks.

26.02 / 13:21

FTX Crypto Exchange Backed Indonesia Targets Mid-2023 for its State-Backed Crypto Exchange

Indonesia aims to launch its much-anticipated state-backed crypto exchange by mid-2023, according to the country's Commodity Futures Trading Regulatory Agency (Bappebti), which currently oversees digital assets.

07.02 / 13:05

Binance Crypto Exchange Binance Shocks Crypto World with Temporary Halt on US Bank Transfers – Here's What's Going On

Binance has announced that it is temporarily suspending US dollar withdrawals and deposits for international customers beginning February 8.

03.02 / 16:05

Binance WazirX Crypto Exchange services Binance Terminates Wallet Services to WazirX, Asks Exchange to Withdraw Assets

Binance has stopped providing wallet services to WazirX, asking the Indian crypto exchange to withdraw any remaining assets held in Binance wallets.

26.01 / 16:33

coinbase Crypto Exchange dutch Coinbase Fined $3.6M by Dutch Central Bank – Here's Why

United States-based cryptocurrency exchange Coinbase has been fined €3.3 million ($3.6 million) by the Dutch central bank (DNB) for failing to obtain the required registration before operating in the jurisdiction.

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