Tag: crypto exchanges

Aug 12 2022

Crypto Exchanges In India undergo Probing For Money Laundering

The Enforcement Directorate of India is looking into ten crypto exchanges for allegedly laundering more than $125 million in cryptocurrency. Ten crypto exchanges are being investigated by India's Enforcement Directorate for allegedly laundering more than 1 billion rupees. This is more than $125 million in digital money equivalent.According to The Economics Times, numerous organizations suspected […] The post...

Crypto exchange Kraken’s second reserves audit adds 5 new assets: USDT, USDC, XRP, ADA, and DOT

Aug 12 2022 Published at CryptoNinjas under tags  crypto exchanges kraken

Kraken, the popular crypto exchange, has announced the results of its second 2022 Proof of Reserves audit, which has now been expanded beyond *BTC, and ETH* to include USDT, USDC, XRP, ADA*, and DOT. *Indicates Proof of Reserves audit covered assets held both on Kraken’s spot exchange and Kraken's...

Aug 11 2022

Crypto.com Continues Global Expansion, Gets Approval in Cayman Islands

Crypto.com, a cryptocurrency exchange based in Singapore, has gotten regulatory approval to operate as a virtual asset service provider (VASP) in the Cayman Islands.

The crypto exchange also received registration to function as a VASP in the self-governing overseas territory of the United Kingdom.

Crypto.com, which

Aug 10 2022

New Serum powered DEX for Solana from Vybe Network launches

Aug 10 2022 Published at CryptoNinjas under tags  crypto exchanges

Today it was announced from the Serum community the launch of Vybe DEX, a data-driven trading interface powered by Serum’s central limit order book & matching engine, built by Vybe Network. Vybe Network is a data infrastructure solution that enables the Solana community to query, index, and share on-chain data to build web3 dApps and analytics. For now, the...

Brazil payment app PicPay launches new crypto exchange service with Paxos technology

Aug 10 2022 Published at CryptoNinjas under tags  crypto exchanges paxos

PicPay, a Brazil-based payment app, has announced it now allows its users to buy, sell and hold cryptocurrencies, in its first foray into the crypto market. Today, PicPay launches its cryptocurrency exchange service, which will enable trading with Bitcoin and Ethereum, as well as USDP. The exchange is operated in partnership with Paxos, a...

USDT Supply Ratio On Crypto Exchanges Spikes Exponentially, Here’s What It Means?

The USDT supply ratio on crypto exchanges witnessed a massive surge in three months. The space observed this development amidst two significant stages of the crypto markets from May to late-July. Such stages as the period of the...

Aug 05 2022

Breaking: SEC Investigating All Crypto Exchanges, Will Gensler Sue Another Exchange?

Aug 05 2022 Published at Coingape under tags  crypto exchanges news us sec

Every crypto exchange is under investigation by the Securities and Exchange Commission (SEC), claims an official from U.S. Senator Cynthia Lummis' office....

Aug 04 2022

CME Group set to list euro-denominated Bitcoin (BTC) and Ether (ETH) futures

Aug 04 2022 Published at CryptoNinjas under tags  cme group crypto exchanges featured

CME Group, a leading derivatives marketplace, today announced its plans to expand further its cryptocurrency derivatives offering with the introduction of Bitcoin Euro and Ether Euro futures on Monday, August 29th, pending regulatory review. Designed to match their...

Aug 01 2022

Crypto exchange WhiteBIT is now available through XTRD’s FIX API

Aug 01 2022 Published at CryptoNinjas under tags  crypto exchanges whitebit xtrd

XTRD, an institutional-grade OEMS for crypto-asset trading, announced today that crypto exchange WhiteBIT is now available through its FIX API. XTRD OEMS for cryptocurrency trading now allows for receiving normalized market data and active trading on WhiteBIT’s exchange using a unified FIX 4.4 end-point. Launched in December 2018,...

Korean crypto exchange KODA to use Uppsala to boost AML and threat detection

Uppsala, a blockchain security service provider for crypto AML/CTF, transaction risk management, regulatory compliance, and transaction tracking, has announced today that it has signed a contract to supply digital asset AML solutions to KODA (Korea Digital Asset), a South Korean crypto exchange. Through the...

Jul 29 2022

Just In: More Crypto Layoffs Continue, Bear Market Not Over?

Jul 29 2022 Published at Coingape under tags  crypto crypto exchanges news

Even as the cryptocurrency market recovers from a spell of downturn in recent months, the crypto layoffs continue....

LATAM crypto exchange Bitso and FMF launch NFT of Mexico’s National Team jerseys

Jul 29 2022 Published at CryptoNinjas under tags  bitso crypto exchanges featured

Bitso, a leading cryptocurrency platform operating in Latin America, and the Mexican Football Federation (FMF), today announced the joint launch of the first collectible NFT of the Mexico National Team's jerseys that was acquired in cryptocurrencies. This morning through their social media...

Jul 28 2022

Zipmex Files For 6-Month Moratorium Extension To Stall Legal Actions

Summary: Crypto exchange Zipmex has moved to delay creditors in Singapore from pursuing legal actions against the platform. The trading service filed five separate moratorium applications to this effect. Moratoriums of this nature usually give a 30-day extension but the exchange is after a 6-month extension. The crypto exchange supposedly requires time to address its liquidity gridlock. Withdrawals on the platform were halted...

Jul 26 2022

Long-running crypto exchange EXMO unveils “lively” rebrand amidst growth

Jul 26 2022 Published at CryptoNinjas under tags  crypto exchanges exmo

EXMO, a crypto exchange platform operating since 2014, announced this week a rebranded visual identity with includes a new logo, brand colors, and design features. This new branding comes as EXMO continues to grow its crypto platform while also seeking to expand its presence in other jurisdictions. Some new developments underway at EXMO: Soon, users will be able to earn passive income from...

Jul 22 2022

Crypto Exchange Zipmex Resumes Withdrawals On Trading Wallet, Full Operations Remain Halted

Crypto exchange Zipmex resumes partial operations but has exposure to Babel and Celsius.

FTX proposes offer to open liquid accounts to users of bankrupt crypto brokerage Voyager

Jul 22 2022 Published at CryptoNinjas under tags  crypto exchanges ftx

FTX, the global cryptocurrency exchange operator, today announced a joint offer with West Realm Shires, the owner and operator of FTX US, and Alameda Ventures, to provide early liquidity to customers of the crypto brokerage platform Voyager, which filed for bankruptcy in New York earlier this month. Under the joint...

Jul 21 2022

Google Pay To Allow Customers To Buy Crypto On Crypto.com

Users of Google Pay now have another access point to the cryptocurrency markets thanks to Crypto.com's integration of its payment options. Crypto.com Adds Google Pay Feature A Google Pay in-app purchase option will soon be available on the cryptocurrency wallet and trading platform Crypto.com App, allowing users to buy cryptocurrency quickly and securely. The crypto exchange will introduce this newest feature the next...

Spanish crypto exchange Bit2Me acquires Peruvian exchange Fluyez

Jul 21 2022 Published at CryptoNinjas under tags  bit2me crypto exchanges featured fluyez m&a

Bit2Me, the first crypto exchange recognized by the Bank of Spain as a virtual currency service provider, announced it has acquired Fluyez, the first Peruvian cryptocurrency exchange company. Fluyez, which has the endorsement of the Peruvian Fintech Association; has only been present in the domestic...

Jul 20 2022

European crypto exchange Bitvavo adds support for SOFORT to fund accounts

Jul 20 2022 Published at CryptoNinjas under tags  bitvavo crypto exchanges

Bitvavo, a European-based cryptocurrency exchange, has now announced the addition of SOFORT to its list of supported European payment methods. A convenient and reliable payment method used by over 85 million people, SOFORT allows for direct and secure payments using personal online...

Asian Crypto Exchange Second In 2 Weeks To “Pause Withdrawals”

Just around two weeks after Vauld suspended withdrawals and trading, another crypto company announced a similar stance. Volatile market conditions have in the recent times put several cryptocurrency companies on the brink of collapse. What makes this even worse is that there would not be any warning or alert prior to making decisions to pause...

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