Cryptocurrency Market

  • Market Cap: $2,679,441,824,807.85
  • 24h Vol: $83,225,461,880.31
  • BTC Dominance: 58.47%

Exchange

kazakhstan-launches-consultation-on-proposals-to-improve-crypto-trading

Kazakhstan Launches Consultation on Proposals to Improve Crypto Trading

Financial authorities in Kazakhstan are starting a public consultation on draft changes to the country’s framework for digital-asset trading. The proposals include measures to reduce risks in the crypto market and improvements to the structure of exchange platforms. Kazakhstan’s Financial Hub Seeks to Amend Its Concept for Trading Digital Assets The Astana Financial Services Authority, […]

Kazakhstan Launches Consultation on Proposals to Improve Crypto Trading Read More »

bitzlato-to-restore-operations-and-withdrawals-from-russia,-co-founder-vows

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement, plans to relaunch and permit partial withdrawals, a co-founder announced. Members of the trading platform’s team also intend to relocate the business to the Russian Federation. Co-Founder Says Exchange Will Provide Access to User Funds Crypto exchange Bitzlato is taking steps to restore operations and immediately

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows Read More »

alameda-research-seeks-$446-million-over-alleged-‘preferential-transfers’-to-voyager-digital

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

On Monday, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to recover approximately $445.8 million from Voyager and HTC. Legal Battle Erupts Over Crypto Asset

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital Read More »

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

Kazakhstan Parliament Adopts Law Regulating Crypto Mining and Exchange

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

Kazakhstan Parliament Adopts Law Regulating Crypto Mining and Exchange Read More »

crypto-association-in-turkey-vows-to-block-exchanges-that-‘victimize-traders’

Crypto Association in Turkey Vows to Block Exchanges That ‘Victimize Traders’

A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, local media reported. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the industry as a whole. New Entity to Deal With Issues in the Crypto Space

Crypto Association in Turkey Vows to Block Exchanges That ‘Victimize Traders’ Read More »

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

Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal

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 »

several-crypto-exchange-websites-taken-down-in-kazakhstan

Several Crypto Exchange Websites Taken Down in Kazakhstan

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

Several Crypto Exchange Websites Taken Down in Kazakhstan Read More »

binance-processed-$346-million-for-crypto-exchange-bitzlato,-report-claims

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was shut down in an international law enforcement operation. U.S. authorities say the world’s largest trading platform for digital assets was among Russian-owned Bitzlato’s major counterparties. Blockchain Data Indicates Binance Moved Over 20,000 BTC for Bitzlato

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims Read More »

bitzlato-executives-arrested-in-europe,-exchange-laundered-e1-billion,-europol-says

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

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 »