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Exchanges

Explore cryptocurrency exchanges and their essential role in facilitating digital asset trading, providing liquidity and access to crypto markets.

Exchanges

Explore cryptocurrency exchanges and their essential role in facilitating digital asset trading, providing liquidity and access to crypto markets.

Exchanges   -   Jul 26, 2024 Coinbase Group Entity Fined in the U.K. for Onboarding High-Risk Customers
Coinbase Group Entity Fined in the U.K. for Onboarding High-Risk Customers

'Gentle' investigation and a discounted penalty in exchange for cooperation and commitment to compliance.

Trading   -   Jul 24, 2024 Broad Lister Cryptoexchange Gate.io, Gives Up On Compliance Heavy Japan
Broad Lister Cryptoexchange Gate.io, Gives Up On Compliance Heavy Japan

It is highly likely compliance commitment stands for failure to meet regulators' Anti-Money Laundering requirements. The date of the final shutdown is yet to be determined.

Sec binance
Exchanges   -   Jul 30, 2024 SEC Seeking Leave to Amend its Case Against Binance

The regulatory body could drop its charges related to ten tokens issued by entities other than Binance. The move might indicate that the SEC faced difficulties in prooving its position.

Sasha Markevich
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Exchanges   -   Jul 30, 2024 SEC Seeking Leave to Amend its Case Against Binance
Sec binance

The regulatory body could drop its charges related to ten tokens issued by entities other than Binance. The move might indicate that the SEC faced difficulties in prooving its position.

Sasha Markevich
Exchanges   -   Jul 26, 2024 Coinbase Group Entity Fined in the U.K. for Onboarding High-Risk Customers
Coinbase Group Entity Fined in the U.K. for Onboarding High-Risk Customers

'Gentle' investigation and a discounted penalty in exchange for cooperation and commitment to compliance.

Sasha Markevich
Trading   -   Jul 24, 2024 Broad Lister Cryptoexchange Gate.io, Gives Up On Compliance Heavy Japan
Broad Lister Cryptoexchange Gate.io, Gives Up On Compliance Heavy Japan

It is highly likely compliance commitment stands for failure to meet regulators' Anti-Money Laundering requirements. The date of the final shutdown is yet to be determined.

Sasha Markevich
Trading   -   Jul 19, 2024 First Lady of Binance, Doesn't See Many Worthy Coins on the Market
First Lady of Binance, Doesn't See Many Worthy Coins on the Market

In a recent interview, He Yi, Binance's co-founder and Chief Customer Service Officer, and the mother of CZ's children, commented on the company listing process.

Sasha Markevich
Trading   -   Jul 16, 2024 Some Sold, Some Bought: Binance and Whales Buy Dip
Some Sold, Some Bought: Binance and Whales Buy Dip

Whales and exchanges accumulated significant amounts of Bitcoin during the recent price dip, which, along with other data, indicates bullish sentiment on the market.

Sasha Markevich
Exchanges   -   Jul 11, 2024 Bitget Establishes Tight Links with TON
Ton bitget

One of the most popular crypto exchanges with a TradFi background promotes the TON ecosystem with multiple initiatives.

Sasha Markevich
Web3   -   Jul 03, 2024 Sony Snaps Up Crypto Exchange in Surprise Move
Sony snaps up crypto exchange

WhaleFin is going to be rebranded as S.BLOX—and is set to forge close ties with the other businesses within Sony's vast $108 billion empire.

Observers
Exchanges   -   Jun 25, 2024 Mt.Gox Repayments Detailed: Already On the Way, Bringing With it Market Turbulence
mt.gox screenshot

After the publication of a notice regarding the commencement of repayments, the BTC price fell below $61,000. The release of 140,000 BTC might distort the market if the creditors opt to sell.

Sasha Markevich
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