Crypto Exchange

December 29, 2022

California regulator warns of 17 crypto websites suspected of fraud

The last time the DFPI sent out such a large batch of crypto scam alerts was in June when it sounded the alarm over 26 dubious […]
December 28, 2022

Kraken quits Japan for the second time, blaming a ‘weak crypto market’

The crypto exchange said it will deregister from Japan’s Financial Services Agency as a crypto asset exchange operator from Jan. 31.   Global cryptocurrency exchange Kraken […]

Executives from $1.5B South Korean crypto exchange fraud jailed

The latest indictment now brings the number of V Global executives behind bars to seven, with the leader serving 22 years in prison.   Six executives […]
December 27, 2022

Philippine SEC warns against unlicensed crypto exchanges amid FTX collapse

The Philippine Securities and Exchange Commission has declared it illegal to offer unregistered exchanges to Filipinos.   After the height of the FTX crash, the Philippine […]

Crypto OTC trading to get traction due to FTX fiasco, exec says

The FTX crash could fuel greater demand for OTC crypto services as investors seek alternatives to crypto exchanges despite low CEX confidence.   Before the rise […]
December 26, 2022

Japan to lift the ban on foreign stablecoins like USDT in 2023: Report

None of the 31 crypto exchanges registered with the Japan Financial Services Agency currently offers trading in stablecoins such as USDT or USDC.   Japanese regulators […]
December 21, 2022

Superhero cans merger with Swyftx, citing regulatory scrutiny

Australian investment platform Superhero has assured users that their funds are safe and that neither personal information nor assets are shared with cryptocurrency exchange Swyftx.   […]
December 19, 2022

Binance.US set to acquire Voyager Digital assets for $1B

Initially, FTX US was the largest investor in the company’s assets, with a value of $1.4 billion.   According to a new document released on December […]
December 15, 2022

France may oblige crypto platforms to obtain licenses

The French parliament will consider the change, changing the positive treatment of the crypto industry, in January 2023.   Following the global trend of closing crypto […]

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