Crypto Exchange Archives

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Summary To resume trading on its platform, WazirX is implementing a Singapore scheme of arrangement. Zettai Pte Ltd, which manages WazirX’s crypto assets, is also launching a new decentralized exchange (DEX) to support recovery efforts. This scheme aims to provide liquidity and additional recovery options to WazirX users through rebalancing and tokenization. Hacked cryptocurrency exchange […]

HSBC Australia has announced it will block customer payments to cryptocurrency exchanges starting July 24 due to concerns over customer protection. HSBC Blocks Crypto Payments In a July 24 email to customers, HSBC Australia detailed its “new safety measures,” stating: “From 24 July 2024, HSBC will block payments from bank accounts and credit cards that […]

Financial Penalty Imposed by India’s FIU The Financial Intelligence Unit (FIU) of India has levied a substantial fine of $2.2 million (approximately Rs 18.82 crore) on Binance, the largest global cryptocurrency exchange. Conditional Approval Granted to Restart Services Binance has received conditional approval from India’s anti-money laundering agency to restart its operations in India, following […]

Portuguese football superstar Cristiano Ronaldo has launched his fourth non-fungible token (NFT) collection in collaboration with Binance, the world’s largest cryptocurrency exchange. The new collection, set to debut on May 29 on the Binance NFT Marketplace, will celebrate Ronaldo’s career under the theme ‘Forever Worldwide: The Road to Saudi Arabia’. The collection chronicles Ronaldo’s journey […]

Retail brokerage receives ‘Wells notice’ after prolonged efforts to gain regulatory clarity Robinhood has indicated a potential legal challenge from the U.S. Securities and Exchange Commission concerning its cryptocurrency operations, highlighting the ongoing U.S. regulatory scrutiny on digital currencies. The company reported in a recent filing that over the last weekend, its crypto division received […]

The Woo X RWA Earn Vaults have been developed in collaboration with institutional tokenization company OpenTrade. Crypto exchange Woo X announces a groundbreaking initiative as tokenized Treasury Bills become accessible to retail investors for the first time. The platform has also recently launched index-linked meme-coin perpetuals in partnership with market maker Wintermute. Woo X is […]

Binance, the largest cryptocurrency exchange globally, has obtained a long-awaited regulatory license in Dubai. Binance acquired its Virtual Asset Service Provider (VASP) license after co-founder Changpeng Zhao surrendered his voting power in the exchange’s local entity, as revealed by Binance CEO Richard Teng to Bloomberg on April 18. The final requirement from the Virtual Assets […]

The Financial Sector Conduct Authority (FSCA) of South Africa has granted VALR, a cryptocurrency exchange backed by Pantera with headquarters in Johannesburg, both Category I and Category II licenses to operate as a Crypto Asset Service Provider (CASP). This achievement makes VALR one of the pioneer platforms for cryptocurrency assets in South Africa to receive […]

Bitget, a cryptocurrency exchange, has announced the launch of its new initiative called the “Bitget COO Apprentice” program in Europe. This program aims to provide young individuals with the opportunity to work closely with Bitget’s executive team and gain hands-on experience in the industry. It falls under Bitget’s Blockchain4Youth initiative, which aims to offer participants […]

Deribit, the largest crypto options trading platform globally, announced on Tuesday that its Dubai branch has received a provisional license for virtual asset services from the Virtual Asset Regulatory Authority (VARA). This license covers trading in both spot and derivatives markets but is yet to be activated. Deribit needs to meet further conditions and localization […]

Tag: Crypto Exchange

WazirX Plans to Launch New Decentralized Exchange

HSBC Australia Blocks Cryptocurrency Exchange Transactions

Crypto Exchange Binance to Pay $2.25M Fine From India’s FIU

Cristiano Ronaldo Unveils Fourth NFT Collection with Binance

Robinhood Faces Potential SEC Lawsuit Over Cryptocurrency Practices

Woo X Launches Innovative Tokenized Treasury Bills for Retail Investors

Binance Receives Dubai Cryptocurrency License After CZ’s Departure

Crypto Exchange VALR Secures Crypto Asset Service Provider (CASP) License in South Africa

Bitget Introduces Crypto Apprentice Program to Cultivate Future Web3 Talent

Deribit Chooses Dubai for Global HQ Following Conditional Licensing by VARA

Russia Proposes 15% Tax on Crypto and Mining Restrictions

WazirX Plans to Launch New Decentralized Exchange

Binance, Indian Police Bust Energy Scam, Recover $100K USDT

Indian Govt. Officials Probe Crypto Exchange WazirX's $234M Hack

Dubai's VARA Updates Marketing Regulations and Guidelines for VASPs

Germany Shuts Down 47 Crypto Exchanges for Illegal Activities

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