Tag: Exchanges
Indonesian Crypto Exchanges Must Register With National Digital Asset Bourse or Face Shutdown
"There is a deadline for prospective crypto exchanges. If they do not register by the specified time, they will automatically be unable to operate in [...]
Rulematch, a Swiss Crypto Exchange for Banks, Goes Live With Spain’s BBVA Among Its Clients
“The crypto spot market is really dominated by players which do not really fulfill the very high requirements of a regulated participant,” CEO David R [...]
Kazakhstan blocked 980 non-licensed crypto exchanges in 2023
This year, Kazakhstan’s Financial Monitoring Agency (AFM) blocked access to almost a thousand crypto exchanges that were serving the country’s citizen [...]
Canadian crypto exchanges reach $1B in assets under management
Bitbuy and Coinsquare, two of the largest crypto exchanges domiciled in Canada, have surpassed $1 billion CAD in assets ($736 million) under managemen [...]
Over Two Dozen Indian Crypto Service Providers Have Registered With Financial Intelligence Unit, Finance Ministry Says
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South Korean financial authorities solicit reports on unlicensed crypto exchanges
Financial regulators in South Korea released an update on Dec. 4 asking users to report any unlicensed cryptocurrency exchanges offering services to u [...]
Brazil to Impose 15% Tax on Crypto Earnings Held on Offshore Exchanges: Report
The bill is awaiting presidential approval.
www.coindesk.com [...]
HK CEO Lee Says Regulators May Get Powers to Crack Down on Unlicensed Crypto Exchanges After Hounax, JPEX
Government supervision is needed to protect investors and crack down on unlicensed platforms, Lee said according to the report. The Hounax case follow [...]
Binance’s Settlement With U.S. Authorities Is Positive for Crypto as Well as the Exchange: JPMorgan
This shift toward regulated crypto companies and products is positive as more regulation will help attract investors from traditional finance, the not [...]
Setting new standards for crypto exchanges in the post-FTX era: Report
The year 2022 saw a historic breakdown of trust in exchanges and other crypto service providers. The collapses of Sam Bankman-Fried’s FTX and Alex Mas [...]
Binance’s $4B Settlement With U.S. Won’t Hurt Its Standing Abroad: Bernstein
“With this plea deal, the expectations for a spot bitcoin ETF might have increased to 100% as the industry will be forced to follow the rules that Tra [...]
BlockFi, FTX Can Start Mediation, File Counterclaims as Automatic Stay Is Lifted by U.S. Judge
The stay has been modified to allow FTX debtors to make "arguments, defenses, counterclaims, setoffs, or otherwise ... with respect to the BlockFi cla [...]
South Korean Crypto Exchange Bithumb Plans to Go Public in 2025: Report
The IPO would mark the first such listing by a Korean crypto exchange. There were reports in 2020 that Bithumb was considering a share sale, though it [...]
Can Bank-Backed Exchanges Solve Crypto Trading’s Trust Problem?
Standard Chartered Bank, for example, launched Zodia Custody, an institution-focused digital asset custodian, backed by SBI and Northern Trust. Its si [...]
Proof Group, Member of Celsius-Winning Fahrenheit Consortium, Is in the Running to Reboot Crypto Exchange FTX: Sources
There are many moving parts in the FTX bankruptcy, and a restart would have to deal with various aspects of claims, token lockups and compliance issue [...]