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    Ad

    Crypto Exchange

    Tag for Crypto Exchange

    Finance

    Better Exchange Due Diligence Could Help Define Crypto’s 2023

    The CEO of Digital Asset Research, Doug Schwenk, thinks vetting crypto exchanges can open doors to more institutional investment.

    By Christopher RobbinsFeb 2, 2023

    Better Exchange Due Diligence Could Help Define Crypto’s 2023

    Policy

    Shuttered Crypto Exchange Bitzlato Says It Plans to Resume Operations: Report

    The exchange has been charged by U.S. and European authorities with laundering $700 million in funds tied to Russian criminals.

    By Nelson WangJan 31, 2023

    Shuttered Crypto Exchange Bitzlato Says It Plans to Resume Operations: Report

    Finance

    UK Crypto Exchange Archax Launches FCA-Regulated Custody Service

    The new offering uses tech from Swiss MPC shop Metaco and the IBM Cloud.

    By Ian AllisonJan 31, 2023

    UK Crypto Exchange Archax Launches FCA-Regulated Custody Service

    Finance

    WazirX Says Binance Lied About Ownership as Dispute About India’s Largest Exchange Escalates

    The back-and-forth about the ownership of WazirX could have a devastating effect on the Indian exchange and its users.

    By Elizabeth Napolitano, Cheyenne LigonJan 27, 2023

    WazirX Says Binance Lied About Ownership as Dispute About India’s Largest Exchange Escalates

    Policy

    Coinbase Fined $3.6M by Dutch Regulator for Failure to Register

    The crypto exchange is considering filing an objection to the penalty.

    By Jack SchicklerJan 26, 2023

    Coinbase Fined $3.6M by Dutch Regulator for Failure to Register

    Finance

    Binance Mistakenly Mixed Crypto Exchange's Customer Funds With B-Token Collateral: Bloomberg

    The exchange said it is transferring the collateral out of the shared wallet.

    By Lyllah LedesmaJan 24, 2023

    Binance Mistakenly Mixed Crypto Exchange's Customer Funds With B-Token Collateral: Bloomberg

    Finance

    Binance Processed $346M of Bitcoin Trades for Crypto Exchange Bitzlato: Reuters

    Bitzlato was shuttered last week and its founder arrested in Miami after the Justice Department charged the platform with money laundering.

    By Jamie CrawleyJan 24, 2023

    Binance Processed $346M of Bitcoin Trades for Crypto Exchange Bitzlato: Reuters

    Finance

    Binance Says Signature Bank Won’t Support Transactions for Crypto Exchange Customers of Less Than $100K

    The crypto-friendly bank has been reducing its involvement in digital asset markets in recent weeks, part of the ongoing fallout from recent crypto industry debacles.

    By James RubinJan 23, 2023

    Binance Says Signature Bank Won’t Support Transactions for Crypto Exchange Customers of Less Than $100K

    Finance

    Coinbase Confirms It's Halting Operations in Japan

    Customers have until Feb. 16 to withdraw their fiat and crypto holdings from the exchange.

    By Jamie CrawleyJan 18, 2023

    Coinbase Confirms It's Halting Operations in Japan

    Finance

    Fidelity International-Backed Exchange OSL Cuts Workers Amid Crypto Winter: Bloomberg

    Hugh Madden, CEO of OSL's parent company, cited current market conditions.

    By Nelson WangJan 17, 2023

    Fidelity International-Backed Exchange OSL Cuts Workers Amid Crypto Winter: Bloomberg
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