Search Results for: Exchanges
According to reports, one of these exchanges will use the existing St. Petersburg Currency Exchange (SPCE) database to handle transactions related to foreign economic activities.
The move comes after accusations that the crypto exchanges have failed to comply with anti-money laundering laws.
Tezos takes a 7% leap behind surging volume in South Korean exchanges
October 10, 2023 at 13:27 GMTTezos, a blockchain that claims to power the Web3 revolution, is talk of the day following its native token’s recent price rally, with $XTZ up 7% overnight.
Huobi, KuCoin and 141 other exchanges appear in FCA’s UK warning list
October 9, 2023 at 10:58 GMTThe UK's FCA has added a total of 143 new crypto exchanges to its warning list...
Taiwan’s new crypto guidelines ban derivatives and restricts offshore exchanges
September 26, 2023 at 10:59 GMTTaiwan's Financial Supervisory Commission (FSC) has unveiled a comprehensive set of guidelines designed to enhance customer protection within the virtual asset services sector.
Coinbase joins crypto exchanges in listing PayPal’s stablecoin
August 31, 2023 at 12:59 GMTCryptocurrency exchange platform Coinbase is all set to welcome PayPal’s stablecoin - PayPal USD ($PYUSD). The platform will begin its trading on 31 August after ensuring that its liquidity conditions are met.
Hong Kong’s regulator alerts unlicensed crypto exchanges
August 8, 2023 at 13:49 GMTThe Hong Kong Securities and Futures Commission (SFC) has come forward in warning unlicensed crypto exchanges who are believed to be engaging in “improper practices”.
Crypto investment products see massive outflows for five straight weeks
March 17, 2025 at 17:09 GMTInvestor confidence has also been affected by recent economic reports. The University of Michigan’s latest survey showed consumer sentiment dropping to its lowest level since November 2022.
OKX shuts down DEX aggregator amid money laundering investigation
March 17, 2025 at 13:42 GMTOKX has strongly denied accusations that it played a role in laundering stolen funds. The company described the claims as misleading and said they were part of a "targeted media attack" designed to damage its reputation.
Trump-backed crypto project WLFI raises $590M in token sale
March 14, 2025 at 15:39 GMTOne of the biggest investors in WLFI is the founder of Tron, Justin Sun. He first purchased $30 million worth of WLFI tokens in November 2024.
