Germany Shuts Down 47 Crypto Exchanges In Sweeping Anti-Money Laundering Operation
German authorities have shut down 47 crypto exchanges connected to illicit activity, including money laundering, in a forceful anti-cybercrime action. ...
Tag: crypto exchange
Former Coinbase Execs Debuts Stablecoin-Driven Crypto Exchange—Details
Two ex-senior executives from Coinbase, Vishal Gupta and Patrick McCreary, have announced the launch of TrueX. This new crypto exchange ...
Kraken Rejects SEC Allegations, Insists Crypto Assets Aren’t Securities
Centralized cryptocurrency trading platform Kraken has again refuted the US Securities and Exchange Commission’s (SEC) allegations that the exchange sold ...
eToro’s Crypto Service Faces Major Cutback Following SEC Settlement—Details
eToro, a prominent online trading platform, has settled with the US Securities and Exchange Commission (SEC) and agreed to cease ...
Crypto Liquidations Data From Exchanges Likely Underreported: Researchers
The volume of crypto liquidations from exchanges could be vastly underreported, a senior researcher from K33Research noted on X. Vast ...
‘Game Changer’ Crypto Tax Reform: Nigerian Organization Praises FIRS Upcoming Regulatory Overhaul
The Nigerian financial authorities recently announced their plan to overhaul the tax system to add crypto assets. The upcoming proposal, ...
Kraken Receives $100M In ETH From Ethereum Foundation Wallet: Impending Sell-Off?
According to data from the on-chain transaction tracker Lookonchain, the Ethereum Foundation recently made a significant move by depositing 35,000 ...
FTX Secures Over 95% Of Creditor Support for Reorganization—Will It Be Enough to Turn the Tide?
FTX, a once-celebrated cryptocurrency exchange that eventually went bankrupt, announced in a recent press release that its amended reorganization plan has ...
