Cryptocoins News / EthereumWorldNews - 1 year ago
The core SUI team asked Binance, ByBit, KuCoin, OKX, and other crypto exchanges not to list perpetual trading contracts for the token that was issued today.At least four major exchanges committed to supporting SUI trading on spot pairs with other to...
Cryptocoins News / EthereumWorldNews - 1 year ago
Gemini has launched its offshore crypto derivatives trading platform in thirty countries.& The Gemini Foundation is now offering BTC perpetual contracts to customers in qualified jurisdictions.The new exchange is not available to customers in th...
Cryptocoins News / EthereumWorldNews - 1 year ago
Coinbase has launched an offshore crypto derivatives exchange based in Bermuda.& Coinbase International Exchange will allow non-U.S. customers to trade perpetual futures.& The Bermuda Monetary Authority recently granted a regulatory license...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: The plaintiff’s complaint alleges that Coinbase broke biometric privacy laws in Illinois.A user named Michael Massel damages on the grounds that the crypto exchange violated state laws when carrying out know-your-customer checks a...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: VARA said OPNX solicited Dubai customers through marketing campaigns and social media without the appropriate regulatory approval.Dubai’s regulator said they were assessing whether further action might be needed against the latest crypt...
Cryptocoins News / EthereumWorldNews - 1 year ago
Poloniex has agreed to pay $7.6 million as part of a settlement agreement with the U.S. Office of Foreign Assets Control.& The multi-million dollar fee will settle charges related to the alleged violation of multiple sanctions programs.The crypt...
Cryptocoins News / EthereumWorldNews - 1 year ago
Justin Sun transferred 56 million TUSD to Binance earlier today.& The transaction was flagged by the crypto community who accused Sun of farming today’s SUI airdrop.& Binance CEO Changpeng Zhao warned Sun against using the whale transfer to...
Cryptocoins News / EthereumWorldNews - 1 year ago
CoinMarketCap has teamed up with Hello Labs to produce a reality TV show called Killer Whales.& Killer Whales is inspired by the popular investing show Shark Tank where millionaires invest in startups.& The TV show will start accepting appli...
Cryptocoins News / EthereumWorldNews - 1 year ago
Gemini, Genesis, and the Digital Currency Group have agreed to start a 30-day mediation process.& The mediation process, which includes the Unsecured Creditors Committee, will see all parties work towards a final resolution.& The Winklevoss-...
Cryptocoins News / EthereumWorldNews - 1 year ago
The Federal Deposit Insurance Corp has issued a consent order to Cross River Bank.& The order directed the crypto-friendly bank to take corrective action and address its unsafe banking practices.& The FDIC issued the order on March 8 but it...
Cryptocoins News / EthereumWorldNews - 1 year ago
The Securities and Exchange Commission has issued a cease and desist order to Coinme in relation to UpToken.The securities regulator also imposed a fine of almost $4 million on the crypto firm and associated parties.& Coinme and Up Global were b...
Cryptocoins News / EthereumWorldNews - 1 year ago
Crypto miner Core Scientific has signed a new hosting contract amid its bankruptcy proceedings.& The struggling miner has agreed to host nearly 18,000 BTC mining rigs from three firms.The new contracts will bring the mining firm’s total mining r...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: Alex Pertsev published on Twitter for the first time in over nine months after Dutch authorities arrested him for facilitating money laundering through crypto mixer Tornado Cash.Pertsev was released on home arrest last week pending an i...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: Venmo users in America will be able to send out crypto transactions to other users, on-chain wallets, and hardware wallets, PayPal’s digital currency general manager Jose Fernandez da Ponte said on Friday.PayPal, which acquired Ve...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: Binance is set to restart operations in Japan’s crypto market after acquiring licensed trading venue Sakura in November 2022.The Sakura Exchange BitCoin (SEBC) which currently supports 11 trading pairs will cut its services on May...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC announced in a Thursday statement.Steynberg founded Mirror Trading International (MTI), a BTC...
Cryptocoins News / EthereumWorldNews - 1 year ago
The FBI has reportedly carried out a search at the residence of former FTX executive Ryan Salame. The purpose of the raid is unclear at this time. Salame was a part of Sam Bankman-Fried’s inner circle during his stint at the bankrupt exchange. The f...
Cryptocoins News / EthereumWorldNews - 1 year ago
Coinbase has formally responded to the Wells Notice issued by the SEC last month.& CEO Brian Armstrong has urged the regulator to not choose litigation and find a path forward through dialogue.& Chief Legal Officer Paul Grewal categorically...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: Ad data and on-chain analytics show that crypto phishers use websites promoted on Google to steal value for unsuspecting users.A report from analytics firm ScamSniffer said over $4 million has been stolen from more than 3000 victims, wi...
Cryptocoins News / EthereumWorldNews - 1 year ago
Bit4you has announced the suspension of its activities following the insolvency of a major service provider.& The Brussels-based firm was Belgium’s first and only crypto lending platform.& The insolvent service provider held more than $8 mil...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: CAKE token declined on the week as the PancakeSwap community voted for an “aggressive reduction” in staking rewards.The DAO proposed slashing the number of tokens stakers earn as interest for locking up their coins.If passed...
Cryptocoins News / EthereumWorldNews - 1 year ago
Celsius’ creditors are seeking a judge’s help to get info on FTX users involved in a series of suspicious trades.& The Unsecured Creditors Committee believes that the trades manipulated the price of the CEL token.& The creditors want to subp...
Cryptocoins News / EthereumWorldNews - 1 year ago
Franklin Templeton has expanded its OnChain U.S. Government Fund On Polygon.& The expansion is part of the investment firm’s effort to increase operational efficiency through blockchain-integrated systems.& The fund’s debut on Polygon will h...
Cryptocoins News / EthereumWorldNews - 1 year ago
The CEO of Bittrex Global has revealed his company’s plans to fight the charges filed by the U.S. SEC. CEO Oliver Linch believes that the securities regulator is mistaken in charging the crypto exchange with the violation of securities laws.Linch ha...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: Circle announced its Cross-Chain Transfer Protocol or CCTP to allow asset transfers between Ethereum’s blockchain and the Avalanche network.USDC users will be able to move stablecoins across Ethereum and Avalanche using CCTP, increasing...
