Exchange

Colombia’s largest bank Launches Crypto Exchange

Bancolombia, Colombia's largest bank, has recently launched a new cryptocurrency exchange called Wenia, marking a significant stride into the digital asset market. This initiative...

ATO Targets 1.2 M Crypto Exchange Users in Tax Compliance

The Australian Taxation Office (ATO) is taking significant steps to ensure tax compliance among cryptocurrency traders, seeking personal and transactional data from approximately 1.2...

QCP Capital to Operate in Abu Dhabi’s Expanding Crypto Market

QCP Capital, a leading cryptocurrency options trading platform, has received preliminary regulatory approval from Abu Dhabi's Financial Services Regulatory Authority within the Abu Dhabi...

BTC-e Founder Guilty in Massive $9 Billion Money Laundering

Alexander Vinnik, co-founder of cryptocurrency exchange BTC-e, has pleaded guilty to money laundering charges. Investigations revealed that from 2011 to 2017, BTC-e facilitated approximately...

Bitfinex CTO Calls Out Alleged Fsociety Hack as Unlikely True

Paolo Ardoino, Chief Technology Officer of cryptocurrency exchange Bitfinex, recently raised doubts about the legitimacy of hacking claims made by the group Fsociety. In...

Investor Claims Coinbase Misled to Buy Unregistered Securities

Coinbase, a leading cryptocurrency exchange in the United States, and its CEO, Brian Armstrong, are currently embroiled in a class-action lawsuit filed in the...

Ryan Salame to Surrender $5.9M Property to Settle FTX Debt

In a pivotal development within the FTX bankruptcy proceedings, Ryan Salame, a former executive at the now-defunct cryptocurrency exchange, has agreed to surrender a...

Coinbase Scores Big with Over $1 Billion Q1 Profit Amid ETF Frenzy

Coinbase Global has dramatically shifted its financial fortunes, reporting a substantial profit in the first quarter of the year. The cryptocurrency exchange declared a...

Binance.US Loses Oregon License

Oregon has become the latest state to take regulatory action against Binance.US, revoking its license to operate following former CEO Changpeng Zhao's guilty plea...

INTERPOL Africa Moves to Extradite Binance Executive from Kenya

INTERPOL Africa has completed the necessary extradition documents for Binance Holdings Limited executive Nadeem Anjarwalla, who is currently evading authorities. According to INTERPOL Africa's...

Coinbase Integrates Bitcoin Lightning Network to Enhance Efficiency

Coinbase, a leading cryptocurrency exchange, has officially introduced its integration with the Bitcoin Lightning Network, a development aimed at boosting the efficiency of Bitcoin...

Phoenix and Wasabi Halt Services in the U.S.

In response to rigorous regulatory measures, Phoenix Wallet, crafted by ACINQ, and Wasabi Wallet, developed by zkSNACKs, have halted their services for customers in...