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Exchanges

Explore cryptocurrency exchanges and their essential role in facilitating digital asset trading, providing liquidity and access to crypto markets.

Exchanges

Explore cryptocurrency exchanges and their essential role in facilitating digital asset trading, providing liquidity and access to crypto markets.

Exchanges   -   Mar 16, 2024 Hong Kong Regulator Adds Bybit to Alert List and Issues User Warning
Bybit Hong Kong SFC

The Securities and Futures Commission added 11 products offered by the exchange to its suspicious investment products list and accused Bybit of conducting regulated activity without a license.

Exchanges   -   Mar 06, 2024 Coinbase Shares Still Pumping Despite Exchange Crashes from BTC Surge
Coinbase overloaded

Despite recent technical issues, the price of Coinbase shares continues to grow. Meanwhile, a Judge has given a default judgment in support of the SEC in the ongoing insider trading case.

Nigeria Pushes Binance
Exchanges   -   Mar 18, 2024 Nigeria Pushes Binance to Provide Transactions of All Nigerian Users

The exchange has ceased activities in the country, but that hasn't stopped the government, which has detained two Binance executives for over three weeks already.

Sasha Markevich
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Exchanges   -   Mar 18, 2024 Nigeria Pushes Binance to Provide Transactions of All Nigerian Users
Nigeria Pushes Binance

The exchange has ceased activities in the country, but that hasn't stopped the government, which has detained two Binance executives for over three weeks already.

Sasha Markevich
Exchanges   -   Mar 16, 2024 Hong Kong Regulator Adds Bybit to Alert List and Issues User Warning
Bybit Hong Kong SFC

The Securities and Futures Commission added 11 products offered by the exchange to its suspicious investment products list and accused Bybit of conducting regulated activity without a license.

Sasha Markevich
Exchanges   -   Mar 06, 2024 Coinbase Shares Still Pumping Despite Exchange Crashes from BTC Surge
Coinbase overloaded

Despite recent technical issues, the price of Coinbase shares continues to grow. Meanwhile, a Judge has given a default judgment in support of the SEC in the ongoing insider trading case.

Sasha Markevich
Exchanges   -   Mar 01, 2024 Nigeria Goes After Crypto Exchanges, Binance Execs Reportedly Detained
Nigeria Goes After Crypto Exchanges, Binance Execs Reportedly Detained

This move follows the country’s decision to ban several crypto exchange websites amid the rapid devaluation of the naira.

Sasha Markevich
Exchanges   -   Feb 27, 2024 BitForex Ceases Withdrawals After $56.5 Million Outflows From Hot Wallets
BitForex Ceases Withdrawals After $56.5 Million Outflows From Hot Wallets

Things are not looking good for users of the Hong Kong-based crypto exchange.

Sasha Markevich
Exchanges   -   Feb 20, 2024 U.S. Prosecutors Recommend Court to Accept Binance Plea Deal
U.S. Prosecutors Recommend Court to Accept Binance Plea Deal

The prosecutors claimed that the huge penalty was appropriate given the severity and intentional nature of the crime.

Sasha Markevich
Exchanges   -   Feb 17, 2024 Backpack Skyrockets After Launching Reward Scheme… says Co-Founder
Backpack Skyrockets After Launching Reward Scheme… says Co-Founder

The Backpack exchange has reportedly reached over $600 million in daily trading volume within the first few days of its “preseason” launch. However, some have concerns that the majority of these trades appear to come from a single user.

Sasha Markevich
FTX   -   Feb 05, 2024 American SIM Card Gang Charged With Stealing $400 Million From FTX
American SIM Card Gang Charged With Stealing $400 Million From FTX

Three people have been charged with stealing $400 million from crypto exchange FTX on the day the company filed for bankruptcy.

Eva Senzaj Pauram
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