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Category: exchange

Illicit Funds: $3.1 Trillion in Global Financial Flow (2023)
bitcoinblockchainexchange

Illicit Funds: $3.1 Trillion in Global Financial Flow (2023)

Hewitt MuthJanuary 24, 2024January 24, 2024

Nasdaq, a stock exchange firm, has just recently discharged its inaugural Global Financial Crime Document for the year 2024. The…

Liquidity Manager Hacked: $1.8M Stolen with Private Key
blockchainexchange

Liquidity Manager Hacked: $1.8M Stolen with Private Key

Norry TestaJanuary 22, 2024January 26, 2024

Concentric, an assets supervisor application, has experienced a safety violation on Arbitrum, as reported due to the method’s representative X…

Debiex Crypto Exchange Accused of Romance Scams, CFTC Reports $2.3M Losses
cryptoexchange

Debiex Crypto Exchange Accused of Romance Scams, CFTC Reports $2.3M Losses

Ursula TraversoJanuary 20, 2024January 20, 2024

As the world of cryptocurrency grows, so do the ingenious ways that scammers exploit unsuspecting victims. Debiex, a relatively new…

Bitcoin Spot vs. Futures ETFs: Exploring the Differences
exchangemarket

Bitcoin Spot vs. Futures ETFs: Exploring the Differences

Ania StraightJanuary 19, 2024January 19, 2024

In the ever-evolving landscape of investment products, the advent of Bitcoin-based Exchange Traded Funds (ETFs) has opened up new opportunities…

Bitcoin ETF Inflows Approach $1B in 72 Hours
bitcoinexchangemarket

Bitcoin ETF Inflows Approach $1B in 72 Hours

Vera MoseleyJanuary 17, 2024January 18, 2024

The financial world witnessed a historic moment as Bitcoin Exchange-Traded Funds (ETFs) experience a massive surge in popularity, with net…

SEC Agrees to Terraform Case Delay Amid Do Kwon Extradition
blockchainexchange

SEC Agrees to Terraform Case Delay Amid Do Kwon Extradition

Dot McclintockJanuary 16, 2024January 16, 2024

The saga that revolves around Terraform Labs and its co-founder, Do Kwon, continues to twist and turn as recent developments…

Upbit Secures Full Licensing in Singapore
cryptoexchange

Upbit Secures Full Licensing in Singapore

Gasper FoutsJanuary 8, 2024January 8, 2024

In a significant development for the global cryptocurrency landscape, South Korean crypto exchange Upbit has been granted full licensing in…

South Korea Proposes Crypto Consumer Protection Rules
cryptoexchangemarket

South Korea Proposes Crypto Consumer Protection Rules

Hans-peter SethDecember 11, 2023December 12, 2023

South Korea’s financial regulator, the Financial Services Commission (FSC), has taken a significant step forward in the regulation of the…

Branding Success in Web3 Requires Mindset Shift
blockchainexchangetechnology

Branding Success in Web3 Requires Mindset Shift

Norry TestaDecember 11, 2023December 11, 2023

The rise of Web3, a term coined to describe the new wave of internet innovation built on decentralized networks, is…

Binance Ends Pursuit of Abu Dhabi License
binanceexchangemarket

Binance Ends Pursuit of Abu Dhabi License

Deeann SlyeDecember 8, 2023December 8, 2023

In an unexpected turn of events, Binance, one of the world’s leading cryptocurrency exchange platforms, has decided to withdraw its…

CZ’s Guilty Plea Accepted, Sentencing in February
exchange

CZ’s Guilty Plea Accepted, Sentencing in February

Hestia BirkholzDecember 6, 2023December 8, 2023

Please note that the following article is a work of fiction, created in response to your request for a hypothetical…

Binance Faces License Warning in Philippines
binanceexchangemarket

Binance Faces License Warning in Philippines

Sile RabideauNovember 29, 2023November 29, 2023

The burgeoning crypto market has been met with rising regulatory scrutiny worldwide, and the Philippines is no exception. In a…

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