Tag: cryptocurrency exchange


Cryptocurrency Exchange Binance and its Founder Plead Guilty to Money Laundering Charges

November 27, 2023

Via: JD Supra

On November 21, 2023, the U.S. Justice Department unsealed charges against cryptocurrency exchange Binance and Binance CEO Changpeng Zhao for violating anti-money laundering provisions of the Bank Secrecy Act (“BSA”) and for causing violations of U.S. sanctions issued pursuant to […]


FTX Sues Bankman-Fried, Others to Recoup More Than $1 Billion

July 21, 2023

Via: Insurance Journal

FTX Trading on Thursday sued founder Sam Bankman-Fried and other former executives of the cryptocurrency exchange, seeking to recoup more than $1 billion they allegedly misappropriated before FTX went bankrupt. The complaint filed in Delaware bankruptcy court also names as […]


Binance set to withdraw from Canada citing new guidance

May 17, 2023

Via: FinTech Futures

In a statement released on 12 May, Binance said it was “joining other prominent crypto businesses in proactively withdrawing from the Canadian marketplace”. “Unfortunately, new guidance related to stablecoins and investor limits provided to crypto exchanges makes the Canada market […]

Capital and Risk, Liquidity, Trading

Major cryptocurrencies to watch out for in Quarter2 of 2021

April 12, 2021

Via: TechBullion

The first quarter of the year just concluded with green candles for almost all cryptocurrencies. With a price appreciation for all the months of the quarter, no month ended with a net loss for all the major cryptocurrencies. The month […]


Former Morgan Stanley developers unveil new cryptocurrency exchange

December 5, 2019

Via: Banking Technology

Phemex aims to execute trades in less than a millisecond for both its retail and institutional investors. Billing itself as “the most trustworthy cryptocurrency derivatives trading platform”, Phemex offers Bitcoin, Ethereum, Ripple, Litecoin, and EOS. It plans to support traditional […]

Activity, Corporate Banking

Barclays ends landmark crypto partnership with Coinbase

August 16, 2019

Via: Banking Technology

For Coinbase, the loss means it no longer has access to the UK Faster Payments Scheme (FPS), which allows customers to instantly withdraw and deposit sterling on its platform. The crypto exchange is now looking to replace Barclays with UK […]

Activity, Trading

Bitcoin is displaying a ‘lethargic base’ and has yet to find a bottom, says analyst

January 16, 2019

Via: Market Watch

Bitcoin prices are trading marginally higher on Wednesday, continuing to oscillate either side of $3,500. In early morning trading, one bitcoin BTCUSD, +1.49% was fetching $3,667.69, up 2.1% since Tuesday at 5 p.m. Eastern Time on the Kraken cryptocurrency exchange. […]

Activity, Trading

Broad-based crypto rally adds $8 billion to value of all coins

January 2, 2019

Via: Market Watch

Cryptocurrency prices are trading higher on Wednesday, with all major coins showing solid gains in early trading. A single bitcoin, BTCUSD, +2.95% the best-known cryptocurrency, was last fetching $3,832.60, up 3% since Tuesday at 5 p.m. Eastern Time on the […]

Activity, Trading

Bitcoin trades higher, but struggles to regain $4,000

December 4, 2018

Via: Market Watch

Cryptocurrency prices are trading mostly higher on Tuesday, looking to claw back some of the ground lost on Monday. After falling as much as 8% on Monday, bitcoin, BTCUSD, +2.61% the best-known cryptocurrency, was last changing hands at $3,954.90, up […]

Activity, Trading

Bitcoin set for back-to-back losing weeks

November 2, 2018

Via: Market Watch

Bitcoin prices are trading mostly unchanged Friday, but on track to log back-to-back weekly losses, and the fifth over the past six weeks. In early Friday trading, the price of one bitcoin BTCUSD, +0.35% was last changing hands at $6,359.11, […]

Activity, Trading

There are silver linings in the cryptocurrency cloud, analyst says

October 26, 2018

Via: Market Watch

Major digital coins traded largely unchanged Friday, continuing a run of subdued volatility that some traders undoubtedly find eerie. In Friday trading a single bitcoin BTCUSD, +0.04% was trading at $6,452.68, up 0.3% since Thursday at 5 p.m. Eastern Time […]

Activity, Trading

Crypto selloff takes a breather, market cap back above $200 billion

August 15, 2018

Via: Market Watch

Prices of digital currencies are trading higher Wednesday, bucking the recent trend which saw as much as $20 billion wiped off the market cap of cryptocurrencies to begin the week. Bitcoin BTCUSD, +5.34% the world’s biggest digital currency, is trading […]