Tagged: crypto exchange

July 15, 2023 @ 6:55 pm By Omar Faridi  |  

BIT, a professional digital asset exchange, today announced an update to its existing integration with Copper ClearLoop, a digital asset settlement network. BIT’s integration upgrade with Copper will “allow Copper via ClearLoop to support BIT’s Unified Margin feature, which allows traders to use all of… Read More

July 14, 2023 @ 3:31 pm By Omar Faridi  |  

Card issuing and processing pioneer Enfuce has been chosen by leading Norwegian crypto exchange NBX to issue a Visa®-branded credit card offering Bitcoin cashback on purchases. Powered by Enfuce’s cloud-native issuing platform, the launch of the card is a turning point in the crypto market,… Read More

June 29, 2023 @ 5:35 pm By Omar Faridi  |  

Bitpanda has announced that Bitpanda Pro, their digital asset exchange for institutions and “seasoned” investors, is rebranding and becoming ‘One Trading.’ Founded in 2014 and headquartered in Vienna, Bitpanda is one of the most successful digital asset firms in Europe. After a €30m Series A… Read More

June 29, 2023 @ 8:49 am By Omar Faridi  |  

Binance, which claims to be the largest crypto exchange that’s being sued by US regulators for a wide range of issues, has now had its European banking partner Paysafe Payment Solutions (NYSE: PSFE) reveal that it will stop offering its embedded wallet solution to the… Read More

June 28, 2023 @ 9:08 am By Omar Faridi  |  

Bankrupt crypto exchange FTX is reportedly moving forward with plans to attempt to bring back its international digital currency exchange, the WSJ reported on Wednesday (June 28, 2023). The news outlet also shared statements from CEO John Ray. The firm has now initiated the process… Read More

June 27, 2023 @ 11:55 am By Omar Faridi  |  

Bybit, which claims to be the world’s “third most visited” crypto exchange, is pleased to announce that it has successfully obtained a license to operate a crypto exchange and provide custody services in Cyprus. This milestone demonstrates Bybit‘s commitment “to working within regulatory frameworks and… Read More

June 17, 2023 @ 4:12 pm By Omar Faridi  |  

Finery Markets has announced the digital assets prime broker and exchange, Bequant, as its latest partner, with the company using its new FM Liquidity Match service. FM Liquidity Match, introduced in April 2023, is “a service that gives institutional market players and crypto businesses access… Read More

June 17, 2023 @ 4:03 pm By Omar Faridi  |  

Bybit, which claims to be the world’s “third-most visited” cryptocurrency exchange, is pleased to announce the release of its latest tool, ToolsGPT. This innovative platform “combines ChatGPT’s machine learning technology with Bybit’s robust market data, [enhancing] the way traders make informed and profitable decisions.” ToolsGPT… Read More

June 12, 2023 @ 4:25 pm By Omar Faridi  |  

BTSE, a digital asset exchange, has integrated with Talos, the provider of institutional trading technology for digital assets. Talos‘s platform connects institutional investors “to the entire digital assets ecosystem.” BTSE will reportedly join Talos’s provider network of “over 40 liquidity venues that includes top-tier exchanges,… Read More

June 7, 2023 @ 7:44 pm By Omar Faridi  |  

OKX, which claims to be the world’s second largest cryptocurrency exchange by trading volume (behind Binance) and a “leading” Web3 technology company, and regulated digital asset custody service provider Komainu, announced that OKX has “joined collateral management platform Komainu Connect, enabling institutional customers to conduct… Read More

May 8, 2023 @ 9:18 am By Omar Faridi  |  

Cryptocurrency exchange CryptoOrange has partnered with payments platform, Paysafe (NYSE: PSFE), in order “to offer new ways for its customers to buy and sell cryptocurrencies internationally.” Paysafe, which claims to have an extensive track record of serving merchants and consumers in the global entertainment sectors… Read More

May 3, 2023 @ 5:06 pm By Omar Faridi  |  

Following the Investor and Marketplace Alert dated 12 April 2023 in relation to opnx.com (OPNX) conducting unregulated activity, Dubai’s Virtual Assets Regulatory Authority (VARA) has issued “a formal Letter of Reprimand to OPNX and its founders” for the following: Carrying out VA Exchange Services on… Read More

May 3, 2023 @ 8:28 am By Omar Faridi  |  

On April 25th, 2023, the FBI’s Detroit Field Office, with assistance from the Virtual Currency Response Team (VCRT), the Cyber Police Department and Main Investigation Departments of the National Police of Ukraine, and the Prosecutor General’s Office of Ukraine, reportedly “conducted coordinated, court-authorized activity involving… Read More

April 13, 2023 @ 7:48 am By Omar Faridi  |  

Bankrupt digital currency exchange FTX has reportedly recovered more than $7.3 billion in cash as well as liquid digital assets. This is notably an increase of over $800 million since this past January 2023. This, according to a report from Reuters which referenced the firm’s… Read More

March 31, 2023 @ 8:08 am By Omar Faridi  |  

Archax, the FCA-regulated digital asset exchange, broker, and custodian, today announced the launch of its tokenisation engine – “enabling the creation of tokens backed by any regulated or unregulated real-world or traditional asset.” Leveraging the benefits of Web 3.0 and blockchain technology, this new service… Read More

March 30, 2023 @ 8:58 am By Omar Faridi  |  

Indicted FTX crypto exchange founder Sam Bankman-Fried (SBF) is reportedly expected to plead not guilty this Thursday to the latest US criminal charges. These new charges include allegedy conspiring to violate campaign finance guidelines and even attempting to bribe Chinese officials. As first reported by… Read More

March 29, 2023 @ 10:27 am By JD Alois  |  

Yesterday, crypto exchange beaxy announced that it would cease operations. The notice was provided in advance of the Securities and Exchange Commission announcing an enforcement action against the firm and affiliated entities and individuals. All investors that held assets on the platform were assured they… Read More

March 27, 2023 @ 10:37 pm By Omar Faridi  |  

Huobi has signed a Memorandum of Understanding (MOU) with Copper. Huobi is in discussions to join Copper’s ClearLoop Network, “making it the fifth exchange to join since January 2023.” Five of the top ten global crypto exchanges have “either integrated or are working towards integrating… Read More

March 17, 2023 @ 2:45 pm By Omar Faridi  |  

Archax, which claims to be the first FCA regulated digital asset exchange, broker and custodian, announced the official launch of its primary raise platform and its first postings including ScribeStar and Circularr. The platform will give start-ups and early-stage businesses “access to raise capital from… Read More

January 10, 2023 @ 8:29 pm By Omar Faridi  |  

Another enforcement shoe has dropped against a major crypto exchange with the announcement of a lawsuit by New York’s Attorney General against Celsius Network CEO/co-founder Alex Mashinsky. AG Letitia James accuses Mashinsky of “defrauding thousands of investors out of billions of dollars in digital funds,… Read More