Tag: cryptocurrency exchange

Aug 12 2022

Uzbekistan prohibits access to foreign crypto exchanges

Uzbekistan's government has already taken a stance on cryptocurrencies, by prohibiting access to several major international crypto exchanges in the country due to claims of unauthorized activities. The National Agency of Perspective Projects (NAPP) in Uzbekistan announced in a statement dated August 10 that access to "different electronic platforms" that offer services for the trade […] The post...

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...

Payment app PicPay integrates with Paxos to launch crypto exchange

Aug 12 2022 Published at Coinscreed under tags  cryptocurrency exchange paxos picpay

Brazilian payment service app PicPay in partnership with Paxos has launched a cryptocurrency exchange facility that enables its 30 million users to purchase digital assets such as Bitcoin (BTC) and Ether (ETH). The company formally announced on Wednesday that users of PicPay can now purchase, sell, and store either Bitcoin or Ethereum straight on the […] The post...

Aug 11 2022

SEC launches investigation into Coinbase crypto staking program

Aug 11 2022 Published at Coinscreed under tags  cryptocurrency exchange

Alongside its staking program, the SEC has also requested information about Coinbase's stablecoin products, the asset-listing process, and the classification of assets. The Coinbase staking program is now under increased regulation by the U.S. Securities and Exchange Commission (SEC). Through this initiative, Coinbase customers can stake their digital assets and receive incentives. The exchange "received […] The post...

Aug 10 2022

Nuri Files for Insolvency as Crypto Fundraising Reached $30.3 Billion in H1 2022

German cryptocurrency exchange Nuri affirmed it has filed for insolvency on 9 August 2022. Earlier this year Nuri was already experiecing difficulties, which lead to reducing its workforce in May 2022:

'To set up Nuri in the most successful way for the new reality we’re facing, we had to take the responsibility and act quickly rather than wait. During the past weeks, we had...

Aug 09 2022

Zipmex set to resume Bitcoin, Ethereum Withdrawals

Crypto Exchange Zipmex is set to Re-Open Ethereum, and Bitcoin Withdrawals following a July withdrawal halt. The new date for resumption is set as August 11 and August 16 for ETH and BTC respectively. On July 20, Zipmex stopped processing withdrawals from the marketplace, claiming financial difficulties brought on by its exposure to Celsius and […] The post...

The United States Blacklisted Tornado Cash, the Crypto Industry Reacts

The United States sanctioned the infamous coin mixing service, Tornado Cash (website is currently offline). In May the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) took actions against Blender.

Blender was used by the Democratic People’s Republic of Korea (DPRK) for

Former BitMEX exec pleads guilty to breaking Bank Secrecy Act

Gregory Dwyer a former executive of BitMEX cryptocurrency exchange has pleaded guilty in front of the Southern District of New York's US District Court to breaking the U.S. Bank Secrecy Act. In the two-year-old legal proceeding known as U.S. v. Hayes et al., where BitMEX management is accused of breaking the Bank Secrecy Act, another […] The post...

Aug 07 2022

Aug 06 2022

How to trade Ethereum for Cardano on Coinbase pro

You can access advanced trading for Ethereum (ETH) and Cardano (ADA) on the Coinbase Pro exchange platform. Coinbase Pro, which is the largest cryptocurrency exchange in the U.S, has the largest number of coins and markets among U.S. crypto exchanges. Cardano is now one of the cryptocurrencies available for exchange on the Coinbase Pro platform. […] The post...

Indian Crypto Turmoil Continues- Did Binance never Acquire WazirX? Know The Truth

The post Indian Crypto Turmoil Continues- Did Binance never Acquire WazirX? Know The Truth appeared first on Coinpedia - Fintech & Cryptocurreny News Media| Crypto Guide It’s not a good year for the crypto space in India. In the first half, the Finance Minister, Nirmala Sitaraman rolled out a new tax policy which was no less than a nightmare. It had already shaken...

Aug 04 2022

ETH Is Best-Performing Asset in July; Crypto Volatility Fall Continues

Ether (ETH) emerged as the best-performing digital asset in July, returning a 57% gain and leaving a significant margin against other cryptocurrencies.

ETH wrapped up the month with a market capitalization of $205 billion after its price climbed 57% to $1,680.

This is even as volatility across cryptocurrency markets worsened in July, further slipping away from the high levels reached in May.

These are the...

Portuguese Banks are Closing Crypto Exchanges' Accounts

Poruguse banks began closing accounts that belong to crypto exchanges, citing 'risk mangement' as the main reason for the closures. Portugal gained its reputation for welcomg cryotocurrency exchanges as no tax is imposed on crypto earnings.These banks are Banco Comercial Portugues (BCP), Banco Santander, Caixa Geral de Depósitos, BiG, and...

Jul 29 2022

Use Strategy Trading to Automate Binance Futures Buy and Sell Orders

Strategy Trading is a means to trade and autonomously make profits using predetermined buy and sell orders. It uses several detailed parameters to help traders profit on small price fluctuations, and it includes a host of algorithm features like Grid Trading and Volume Participation, amongst others.

Dive Into the Newly Listed tokens on KuCoin: ICON (ICX)

KuCoin recently listed a wide range of new coins in July, but one of the more recent and exciting listings was ICON (ICX).

Jul 28 2022

Gemini Inks Deal with Payments Platform Plaid for UK Payments

Gemini, a US-based cryptocurrency exchange, said on Thursday that it arranged a partnership with Plaid, an open banking and payments platform, to allow UK customers to buy cryptos through their bank accounts.By integrating Gemini, customers will no longer have to enter their bank details or pay any additional fees to make deposits into their accounts. Plaid now offers secure payments and transfers...

Jul 27 2022

Binance Swap Farming – Claim BNB Rewards When Buying and Selling Crypto

Swap Farming is a trading feature that lets Binance users earn a share of BNB rewards for any cryptocurrency swap they make. The relatively new feature is a part of the Binance Liquidity Swap platform, which features nearly 100 liquidity pools, allowing users to earn a share of trading fees generated by liquidity pools. Before diving further into Swap Farming, let’s first take...

Jul 26 2022

When Should You Use Crypto Loans To Secure Additional Digital Currency Capital?

Cryptocurrency loans use the old and proven loan formula and apply it to the blockchain space. While traditional loans are typically managed by banks, which require extensive paperwork, sufficient credit scores, and so on, cryptocurrency loans take just minutes to secure and are available to whoever owns digital assets.

Jul 25 2022

Thai SEC Creates Online Complaint Form after Zipmex’s Withdrawal Pause

The Thailand Securities and Exchange Commission (SEC) on Monday launched an online form on its website to accept complaints from customers affected by the recent halt on withdrawal placed by cryptocurrency exchange Zipmex.The local regulator said the measure is a reaction to the complaints it received from customers of the Singapore-headquartered exchange.The Thai securities watchdog noted that the form will enable...

Jul 22 2022

Former Coinbase Product Manager Charged in First-Ever Crypto Insider Trading Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced on Thursday the unsealing of an indictment charging former Coinbase employee Ishan Wahi of wire fraud and wire fraud conspiracy.

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