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Exchanges

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Jan 20 2023

Binance to Increase Presence in Poland in Compliance With Local Regulations

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Binance has unveiled intentions to broaden its activities in Poland,… More…

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Admin
Jan 18 2023

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

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Cryptocurrency exchange Bitzlato, better known to the Russian-speaking… More…

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Admin
Jan 18 2023

SBF says Sullivan & Cromwell contradicted itself with insolvency claims

Exchanges Fraud
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The former FTX CEO says the exchange’s new attorneys are not taking… More…

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Admin
Jan 18 2023

Sao Paolo Court Ruled Against Binance in User Withdrawal Related Case

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A court in Sao Paolo, Brazil, ruled against Binance in a case in which… More…

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Admin
Jan 15 2023

Poland’s Consumer Protection Agency Opens Case Against Cryptocurrency Exchange

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The body ensuring that consumer rights are respected in Poland has… More…

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Admin
Jan 14 2023

Decentralized Exchange Trading Volumes Remain Lackluster in the New Year, Uniswap Leads the Way with Daily Swaps

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According to statistics, decentralized exchange (dex) monthly … More…

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Admin
Jan 14 2023

Gemini and Genesis’ legal troubles stand to shake up industry further

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Now that the SEC has gotten involved in the ongoing Gemini–Genesis… More…

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Admin
Jan 13 2023

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

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After the offices of crypto lender Nexo were raided in Bulgaria, the… More…

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Admin
Jan 13 2023

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Activity Assets Attorney General bitcoin Bulgaria Bulgaria Offices Bulgaria Raid concern Crypto lender Crypto Lenders Customers denial Exchanges Executive Financial Sanctions investigation magnitude Management money laundering News Nexo post-Celsius post-FTX processing raid Real Time real-time attestation Russian Federation Sofia Raid Stress Test systems tax violation withdrawal
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After the offices of crypto lender Nexo were raided in Bulgaria, the… More…

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Admin
Jan 13 2023

Trust is key to crypto exchange sustainability — CoinDCX CEO Sumit Gupta

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With all eyes on crypto exchanges, rebuilding trust — through increased… More…

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