Crypto exchanges
Jul
17
2024
Nigeria Police Arrest Self-Proclaimed Crypto Billionaire on Charges of Cryptocurrency Fraud and Terrorism Funding
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On July 16, the Nigeria Police Force confirmed the arrest of Linus… More…
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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…
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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…
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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…
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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…
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Jul
06
2024
Robinhood Moves Forward With Acquisition of Bitstamp
Robinhood Markets Inc. is moving forward with its acquisition of… More…
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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…
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Jul
05
2024
Binance vs Nigeria: A timeline of events
As the trial of Binance executive Tigran Gambaryan restarts in Nigeria,… More…
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Jul
05
2024
Crypto exchanges subject to EU Travel Rule in 6 months
New EU regulations mandate crypto exchanges to comply with Travel… More…
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Jul
05
2024
Australia Honors Kraken With Several Crypto Awards
Kraken, a global cryptocurrency exchange, won several awards in… More…
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