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Home Crypto exchange

Crypto exchange

Ireland Enforces Strict Anti-Money Laundering Laws for Crypto Firms Under New EU Directive
Crypto News

2021-04-27

In a landmark move, Ireland has subjected its burgeoning cryptocurrency sector to stringent anti-money laundering (AML) regulations for the first time. This regulatory.

  • by Sofiya
  • 2021-04-27
  • 0 Comments
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Turkey’s Vebitcoin Halts Operations Amid Financial Troubles, Authorities Freeze Exchange Accounts
Crypto News

2021-04-24

After Thodex crypto exchange's fraud, another Turkey's crypto exchange Vebitcoin shuts its operations abruptly due to financial reasons.

  • by Bitcoin@@World
  • 2021-04-24
  • 0 Comments
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Turkey Cracks Down on Thodex Crypto Fraud: 62 Arrested, Founder Allegedly Flees With $2B
Crypto News

2021-04-24

After launching an investigation against Turkey's crypto exchange, Thodex, the officials have arrested 62 people in association with the fraud.

  • by Bitcoin@@World
  • 2021-04-24
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Turkey Cracks Down on Thodex Crypto Fraud: 62 Arrested, Founder Allegedly Flees With $2B
Crypto News

2021-04-23

Various reports indicate that the CEO of a Turkish exchange Thodex has escaped with up to $2 billion in users' funds.

  • by Bitcoin@@World
  • 2021-04-23
  • 0 Comments
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CoinSwitch Kuber Raises $25M in Series B, Eyes 10M Users by Year-End
Crypto News

2021-04-23

Indian cryptocurrency exchange CoinSwitch Kuber raised $25 million in a Series B funding round from the US-based Tiger Global Management.

  • by Bitcoin@@World
  • 2021-04-23
  • 0 Comments
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Kraken INK Token: Unveiling a Strategic Integration for Users
Crypto News

2021-04-22

RIT Capital Partners, earlier known as the Rothschild Investment Trust, has bought a stake in the U.S. cryptocurrency exchange Kraken.

  • by Bitcoin@@World
  • 2021-04-22
  • 0 Comments
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Robinhood Appoints Christine Brown as COO, Expanding Crypto Operations
Crypto News

2021-04-09

Robinhood reported on Thursday that 9.5 million consumers traded crypto in Q1 2021, 6x higher from Q4 2020 when 1.7 million traded.

  • by Bitcoin@@World
  • 2021-04-09
  • 0 Comments
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OKEx exits South Korea citing AML regulations and low trading volumes
Crypto News

2021-03-24

OKEx Korea declared that it's ceasing its operations in South Korea as authorities plan to implement a new regulatory framework for the crypto.

  • by Bitcoin@@World
  • 2021-03-24
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Bybit Appoints Daniel Lim as General Counsel Amid UK Operations Suspension
Crypto News

2021-03-10

Bybit appoints Daniel Lim as a General Counsel following his exit from United Kingdoms after FCA's retail derivatives trading ban.

  • by Bitcoin@@World
  • 2021-03-10
  • 0 Comments
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Coinbase warns crypto elements in the infrastructure bill may affect 20% of the U.S. population
Crypto News

2021-02-26

Coinbase takes a step forward in going public via filing with SEC. Coinbase sent Bitcoin's ambiguous creator a copy of its S1-Filing.

  • by Bitcoin@@World
  • 2021-02-26
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