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

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.

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

by Sasha Markevich
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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.

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

by 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.

by 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.

by 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.

by 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.

by Observers
Moneytech   -   Jun 24, 2024 Industry Bets On Telegram-Tether Alliance
USDT and Tether alliance

The USDT on the TON network was integrated into several global exchanges, including Binance. This is a part of the two companies' strategy to boost USDT on TON adoption. The interest in the project is reflected in the TON token price, which is soaring due to institutional and retail demand.

by Sasha Markevich
Trading   -   Jun 21, 2024 CertiK Hacks Kraken: Funds Returned, But Questions Remain
certik hacks kraken

Although CertiK claims this was a white hat operation, how the incident was reported and the vulnerability tested raises many questions about its security auditing practices.

by Alexander Mardar
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