Exchange

Kraken Seeks Dismissal of SEC Lawsuit

Crypto exchange Kraken has requested a U.S. court to dismiss a lawsuit filed by the Securities and Exchange Commission (SEC), arguing that accepting the...

Binance Refutes Allegations of Market Manipulation

Binance, the world's largest cryptocurrency exchange, has vehemently denied recent allegations that it allowed market manipulation on its platform involving DWF Labs. These allegations...

Bitmex Dives into Crypto Options Trading with Zero Fees

Bitmex, a prominent player in the cryptocurrency exchange and derivatives sector, announced the launch of a new options trading service on Wednesday. This addition...

Robinhood’s Crypto Trading Soars 224%

Robinhood has experienced a remarkable surge in cryptocurrency trading, seeing a 224% increase in the first quarter of 2023, pushing the volume to $36...

LocalMonero Halts Operations After 7 Years

After seven years of operation, LocalMonero, a peer-to-peer exchange platform for the privacy-centric cryptocurrency Monero (XMR), has announced its imminent shutdown. This decision marks...

FTX Announces Overpayment Plan for Creditors

FTX, the cryptocurrency exchange that declared bankruptcy in November 2022, has unveiled a new repayment plan that promises to not only cover all claims...

Former Digitex CEO Admits to Violating Bank Secrecy Act

Adam Todd, the founder and former CEO of Digitex Futures Exchange, has pleaded guilty to charges of failing to establish an Anti-Money Laundering (AML)...

Colombia’s largest bank Launches Crypto Exchange

Bancolombia, Colombia's largest bank, has recently launched a new cryptocurrency exchange called Wenia, marking a significant stride into the digital asset market. This initiative...

ATO Targets 1.2 M Crypto Exchange Users in Tax Compliance

The Australian Taxation Office (ATO) is taking significant steps to ensure tax compliance among cryptocurrency traders, seeking personal and transactional data from approximately 1.2...

QCP Capital to Operate in Abu Dhabi’s Expanding Crypto Market

QCP Capital, a leading cryptocurrency options trading platform, has received preliminary regulatory approval from Abu Dhabi's Financial Services Regulatory Authority within the Abu Dhabi...

BTC-e Founder Guilty in Massive $9 Billion Money Laundering

Alexander Vinnik, co-founder of cryptocurrency exchange BTC-e, has pleaded guilty to money laundering charges. Investigations revealed that from 2011 to 2017, BTC-e facilitated approximately...

Bitfinex CTO Calls Out Alleged Fsociety Hack as Unlikely True

Paolo Ardoino, Chief Technology Officer of cryptocurrency exchange Bitfinex, recently raised doubts about the legitimacy of hacking claims made by the group Fsociety. In...