Crypto Exchange


Финансы

Better Exchange Due Diligence Could Help Define Crypto’s 2023

The CEO of Digital Asset Research, Doug Schwenk, thinks vetting crypto exchanges can open doors to more institutional investment.

(Ezra Bailey/GettyImages)

Политика

Shuttered Crypto Exchange Bitzlato Says It Plans to Resume Operations: Report

The exchange has been charged by U.S. and European authorities with laundering $700 million in funds tied to Russian criminals.

KYC, anti-money laundering images are ineffective. (Getty Images)

Финансы

UK Crypto Exchange Archax Launches FCA-Regulated Custody Service

The new offering uses tech from Swiss MPC shop Metaco and the IBM Cloud.

1908 photograph of a vault door

Финансы

WazirX Says Binance Lied About Ownership as Dispute About India’s Largest Exchange Escalates

The back-and-forth about the ownership of WazirX could have a devastating effect on the Indian exchange and its users.

Changpeng Zhao, CEO of Binance, at Consensus Singapore 2018 (CoinDesk)

Политика

Coinbase Fined $3.6M by Dutch Regulator for Failure to Register

The crypto exchange is considering filing an objection to the penalty.

(Smith Collection/Gado/Getty Images)

Финансы

Binance Mistakenly Mixed Crypto Exchange's Customer Funds With B-Token Collateral: Bloomberg

The exchange said it is transferring the collateral out of the shared wallet.

Se mezclaron por error las reservas de tokens y los activos de clientes. (PublicDomainPictures/Pixabay)

Финансы

Binance Processed $346M of Bitcoin Trades for Crypto Exchange Bitzlato: Reuters

Bitzlato was shuttered last week and its founder arrested in Miami after the Justice Department charged the platform with money laundering.

Sitio web de Binance. (Unsplash)

Финансы

Binance Says Signature Bank Won’t Support Transactions for Crypto Exchange Customers of Less Than $100K

The crypto-friendly bank has been reducing its involvement in digital asset markets in recent weeks, part of the ongoing fallout from recent crypto industry debacles.

Signature Bank CEO Joseph DePaolo (Signature Bank)

Финансы

Coinbase Confirms It's Halting Operations in Japan

Customers have until Feb. 16 to withdraw their fiat and crypto holdings from the exchange.

Bandera de Japón. (Shutterstock)

Финансы

Fidelity International-Backed Exchange OSL Cuts Workers Amid Crypto Winter: Bloomberg

Hugh Madden, CEO of OSL's parent company, cited current market conditions.

(CoinDesk)