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Crypto Exchange
Crypto Exchange Binance to Suspend US Dollar Bank Transfers This Week
USD bank transfers comprise only a tiny bit of monthly active users, the exchange said.

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.

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.

UK Crypto Exchange Archax Launches FCA-Regulated Custody Service
The new offering uses tech from Swiss MPC shop Metaco and the IBM Cloud.

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.

Coinbase Fined $3.6M by Dutch Regulator for Failure to Register
The crypto exchange is considering filing an objection to the penalty.

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.

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.

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.

Coinbase Confirms It's Halting Operations in Japan
Customers have until Feb. 16 to withdraw their fiat and crypto holdings from the exchange.
