Search Results for "crypto exchange"
New York Attorney General Recovers $1.7 Million from CoinEx for Operating Illegally
New York Attorney General Letitia James has successfully recovered over $1.7 million from CoinEx (COINEX) following a lawsuit against the cryptocurrency platform. CoinEx was found to be operating without the necessary registration as a securities and commodities broker-dealer and falsely representing itself as a crypto exchange.
African Crypto Exchange Yellow Card Taps VASP License in Botswana
Pan-African exchange Yellow Card has tapped the VASP license to operate in Botswana
Crypto Exchange Bit.com to Enhance TON Ecosystem
Bit.com, a Singapore-based crypto exchange, has partnered with TON, which stands for “The Open Network,” to expand, enhance, and develop its ecosystem.
Crypto Exchange FTX Expands Visa Debit Card in 40 New Countries
The move signals efforts by crypto and traditional financial networks to make digital assets become more mainstream.
KuCoin to Pay $22 Million and Exit New York in Landmark Settlement
KuCoin settles with NYAG for $22M and bans NY users, marking a major regulatory move in crypto, with implications for securities law and exchange compliance.
eToroX: Leveraging Deep Liquidity and Stablecoins for Institutional Traders
Doron Rosenblum is the Managing Director of eToroX. We were fortunate to meet up with him at the Blockshow Asia 2019, where he discussed the advanced crypto functionalities of eToroX, liquidity, and regulation.
Cardano Flags Suspicious Investment Claims of Individuals Posing as BTCNEXT Employees
The Cardano Foundation recently announced on their forum that they have received reports of suspicious claims from a group of individuals operating under the company BTCNEXT, a cryptocurrency exchange located in the Caribbean.
Exchange Tokens Recovers as Investors Focus on Utility
The cryptocurrency ecosystem is gradually seeing a comprehensive recovery, and while there is still a bit of volatility in the market, exchange tokens are on a bullish tear as investors return back to trading actions
Binance Alternative: Which Crypto Exchanges Offer Similar Strengths for Different Types of Traders
For a long time, Binance became the default exchange for many crypto users not because it was the only option, but because it managed to offer several things people wanted in one place.
Exclusive: Is Belarus the Heaven for Tokenized Exchanges?
In this interview with George Paliani, CBDO of Currency.com, we explored the fundamentals of the tokenization of assets and its underlying regulatory requirements. George explained that Currency.com isn’t just an ordinary exchange, where it is a platform with cryptocurrencies and traditional financial products such as commodities, indices, stocks, bonds.
Crypto Exchange OKX Opens Regional Office in the Bahamas
OKX Exchange has created a new offshoot in the Bahamas after being registered
UK Barclays Bank Restricts Customers from Sending Funds to Binance Exchange
Barclays Bank in the United Kingdom has halted payments to Binance just a few days after the regulator FCA imposed a ban.
