Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,680,821,898,852.57
  • 24h Vol: $80,327,181,993.53
  • BTC Dominance: 58.49%

crypto exchange

kazakhstan-parliament-adopts-law-regulating-crypto-mining-and-exchange

Kazakhstan Parliament Adopts Law Regulating Crypto Mining and Exchange

Leave a Comment / Bitcoin, Crypto, crypto exchange, Crypto Hacked, crypto miners, crypto mining, crypto trading, Cryptocurrencies, Cryptocurrency, Digital Assets, Ethereum, Exchange, Exchanges, Kazakhstan, Law, Laws, legal framework, Legislation, Mazhilis, Miners, Mining, President, Regulation, rules, Senate / / / , , , , , , , , , , , , , , , , , , , , ,

Lawmakers in Nur-Sultan have approved the final version of the law “On Digital Assets in the Republic of Kazakhstan.” The new legislation, including several other bills, regulates the circulation of cryptocurrencies in the country and introduces a licensing regime for crypto miners and exchanges. Senate Votes on Crypto Law, Sends It to President of Kazakhstan […]

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coinbase-fined-e3.3-million-in-netherlands,-exchange-considers-appeal

Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal

Leave a Comment / Binance, Bitcoin, Central Bank, Coinbase, Crypto, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, De Nederlandsche Bank, dutch, Ethereum, Exchange, Exchanges, Fine, Law, Measure, monetary authority, Netherlands, penalty, registration, regulator, requirement / / / , , , , , , , , , , , , , , , , , , ,

The Dutch central bank has imposed a fine on crypto exchange Coinbase for providing services in the past without the necessary registration. The trading platform, which has until March to object to the measure, is currently considering an appeal against the move. Dutch Monetary Authority Fines Coinbase for Operating Without Registration De Nederlandsche Bank (DNB)

Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal Read More »

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Several Crypto Exchange Websites Taken Down in Kazakhstan

Leave a Comment / Binance, Bitcoin, Crackdown, Crypto, crypto exchange, Crypto Hacked, crypto trading, crypto wallets, Cryptocurrencies, Cryptocurrency, Ethereum, Exchange, exchange websites, exchangers, Exchanges, financial watchdog, fma, Kazakhstan, operation, searches, Trading Platforms, Wallets / / / , , , , , , , , , , , , , , , , , ,

Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto Exchange Services The Financial Monitoring Agency (FMA) of the Republic of Kazakhstan has dismantled

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Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Leave a Comment / agency, Arrested, arrests, Bitcoin, Bitzlato, Crypto, crypto assets, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Europe, european, Europol, Exchange, Exchanges, Law Enforcement, Money Laundering, operation, Police, ransomware, russian, trading platform / / / , , , , , , , , , , , , , , , , , , , ,

European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato, Europol announced. According to the police agency, nearly half of the funds processed through the platform were associated with various criminal activities. Bitzlato Senior Management Targeted in Europe, Exchange Infrastructure Dismantled High-ranking executives of the recently busted Bitzlato

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says Read More »

ukraine’s-financial-watchdog-reports-blocking-russian-crypto-exchanges

Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges

Leave a Comment / ACCESS, agency, Binance, Bitcoin, blocking, conflict, crypto exchange, crypto exchanges, Crypto Hacked, crypto wallets, Cryptocurrency, Ethereum, Exchange, Exchanges, financial monitoring, financial watchdog, News, regulator, report, Russia, russian, Sanctions, service, SFMS, Ukraine, ukrainian, Wallets, War / / / , , , , , , , , , , , , , , , , , , , , , , ,

The financial monitoring agency of Ukraine has restricted access to a number of online crypto exchangers operating out of Russia. Some of the coin trading platforms are working with sanctioned Russian banks, the regulatory body announced in a report. Ukrainian Financial Authorities Target Russian Crypto Exchange Websites and Wallets The State Financial Monitoring Service (SFMS),

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uae-says-no-virtual-asset-service-provider-has-been-granted-an-operating-permit

UAE Says No Virtual Asset Service Provider Has Been Granted an Operating Permit

Leave a Comment / Binance, Bitcoin, crypto exchange, Crypto Hacked, Cryptocurrency, Ethereum, ftx, Regulation, virtual asset service providers (VASPs), Virtual Assets Regulatory Authority (VARA), World Economic Forum / / / , , , , , ,

The United Arab Emirates virtual assets regulator has said no crypto entity has been granted the full market product (FMP) license. According to the country’s minister of state for artificial intelligence and the digital economy, Omar Sultan Al Olama, no crypto entity has been “able to onboard any customers even last week.” VARA Has Yet

UAE Says No Virtual Asset Service Provider Has Been Granted an Operating Permit Read More »

former-ftx-president-launches-new-crypto-venture,-raises-$5-million-from-leading-investors

Former FTX President Launches New Crypto Venture, Raises $5 Million From Leading Investors

Leave a Comment / $5 million, Anthony Scaramucci, Architect, Bitcoin, Brett Harrison, Capital raise, Centralized Exchanges, Circle Ventures, Coinbase Ventures, crypto exchange, Crypto Hacked, Crypto Venture, Crypto venues, Cryptocurrency, decentralized exchanges, decentralized finance, defi venture Architect, Ethereum, Former FTX US President, ftx, FTX's new CEO, Fund raise, Institutional-grade infrastructure, John J. Ray III, Motivate Venture Capital, News, SALT Fund, Sam Bankman-Fried, sbf, seed round, Skybridge Capital, SV Angel, Third King Venture Capital, Wall Street Journal / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Less than a week ago, Brett Harrison, the former president of FTX US, published a 49-part Twitter thread describing his side of the story when he worked for the disgraced co-founder of FTX, Sam Bankman-Fried (SBF). On Friday, Jan. 20, 2023, Harrison revealed that his new firm, Architect, has raised $5 million from investors such

Former FTX President Launches New Crypto Venture, Raises $5 Million From Leading Investors Read More »

binance-to-increase-presence-in-poland-in-compliance-with-local-regulations

Binance to Increase Presence in Poland in Compliance With Local Regulations

Leave a Comment / activities, approval, Binance, Binance Poland, Bitcoin, Crypto, crypto assets, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Exchange, Exchanges, expansion, License, operations, Poland, polish, Polish entity, registration, Regulation, Regulations, service providers, VASPs, virtual assets / / / , , , , , , , , , , , , , , , , , , , , , ,

Binance has unveiled intentions to broaden its activities in Poland, another EU member state where the global cryptocurrency exchange is registered. The coin trading platform plans to develop its Polish entity, recruit local talent and launch educational initiatives. Crypto Exchange Binance Moves Forward With Plans to Expand Operations in Poland Binance, the world’s largest digital

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Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Leave a Comment / ACTION, Arrest, Bitcoin, Bitzlato, co-founder, Crypto, crypto crime, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, darknet, darknet market, Ethereum, Exchange, Exchanges, Hydra, justice department, Money Laundering, operation, owner, Russia, russian, U.S., US / / / , , , , , , , , , , , , , , , , , , , , ,

Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an “international cryptocurrency enforcement action,” the U.S. Justice Department announced. The Russian owner of the platform has been arrested for his role in the alleged transmission of illicit money. Bitzlato claimed it was hacked. US, France

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner Read More »

poland’s-consumer-protection-agency-opens-case-against-cryptocurrency-exchange

Poland’s Consumer Protection Agency Opens Case Against Cryptocurrency Exchange

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The body ensuring that consumer rights are respected in Poland has initiated proceedings against a crypto exchange falsely claiming to be Polish. The trading platform also misled customers that it was operating with the regulatory approval of the financial authorities in the country. Belize-based Exchange Risks Hefty Fine in Poland for Allegedly Deceiving Crypto Traders

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