Tag: cryptocurrency exchange

November 27, 2023

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 […]

July 21, 2023

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 […]

May 17, 2023

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 […]

April 12, 2021

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 […]

December 5, 2019

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 […]

August 16, 2019

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 […]

January 16, 2019

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. […]

January 2, 2019

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 […]

December 4, 2018

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 […]

November 2, 2018

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, […]

October 26, 2018

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 […]

August 15, 2018

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 […]