Crypto exchanges
Jul
20
2024
South Korea’s strict laws on crypto exchanges come into force
0 Comments
The new regulations issued by South Korea’s watchdog to protect user… More…
Read More
Jul
17
2024
Nigeria Police Arrest Self-Proclaimed Crypto Billionaire on Charges of Cryptocurrency Fraud and Terrorism Funding
On July 16, the Nigeria Police Force confirmed the arrest of Linus… More…
Read More
Jul
14
2024
Institutional Liquidity Providers and OTC Desks Absorbed 88% of Germany’s Bitcoin Sales
Institutional liquidity providers, market makers, and over-the-counter… More…
Read More
Jul
13
2024
Binance Seeks to Reduce Stake in Operator of South Korean Crypto Exchange Gopax to 10%
Binance is reportedly seeking to reduce its stake in the South Korean… More…
Read More
Jul
12
2024
Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy… More…
Read More
Jul
09
2024
Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison
A Paxful co-founder has pleaded guilty to conspiracy charges for… More…
Read More
Jul
06
2024
Robinhood Moves Forward With Acquisition of Bitstamp
Robinhood Markets Inc. is moving forward with its acquisition of… More…
Read More
Jul
05
2024
Kucoin to Implement 7.5% VAT on Transaction Fees for Nigerian Users
Nigeria-based KuCoin users will begin being levied a 7.5% value-added… More…
Read More
Jul
05
2024
Binance vs Nigeria: A timeline of events
As the trial of Binance executive Tigran Gambaryan restarts in Nigeria,… More…
Read More
Jul
05
2024
Crypto exchanges subject to EU Travel Rule in 6 months
New EU regulations mandate crypto exchanges to comply with Travel… More…
Read More