Crypto Exchange

April 11, 2024

Bitget exchange volume topped $1.6T in Q1

Futures and spot volume on crypto exchange Bitget soared in the first quarter, with futures reaching over $1.4 trillion and spot volume topping $160 billion. This […]
April 10, 2024

Mango Markets heist like a fake diamond ring scam

In a Manhattan federal court, United States Assistant Attorney Tian Huang likened Avraham “Avi” Eisenberg’s alleged exploit of the Solana decentralized exchange Mango Markets to a […]
April 08, 2024

Arrested Binance exec pleads not guilty to charges in Nigeria

Detained Binance executive Tigran Gambaryan has pleaded not guilty to four money laundering charges in Nigeria, according to local reports. Gambaryan asserted his innocence during a […]
April 05, 2024

Philippines SEC accuses eToro of offering unregistered securities

The Securities and Exchange Commission (SEC) in the Philippines has issued a warning against the online trading platform eToro, stating that it lacks authorization to sell […]

Binance restricts unverified sub-accounts on Exchange Link program

Binance recently introduced mandatory Know Your Customer (KYC) requirements for its Exchange Link account holders as part of the Binance Link Program.   Implementation of KYC […]
April 04, 2024

Coinbase secures restricted dealer license in Canada

United States-based cryptocurrency exchange Coinbase has obtained restricted dealer licenses in Canada, marking a significant step in its global expansion strategy amid regulatory scrutiny in its […]
April 03, 2024

Bithumb posts 57% annual loss soon after delayed IPO

Bithumb Korea, the operator of the South Korean cryptocurrency exchange Bithumb, reported a significant decline in annual revenue for the fiscal year of 2023.   The […]

Binance and its detained US exec face more charges in Nigeria

Despite efforts to engage with local regulators, troubled cryptocurrency exchange Binance faces further challenges in Nigeria as its United States-based executive Tigran Gambaryan remains detained in […]
April 02, 2024

Crypto.com expands in South Korea despite increasing regulatory scrutiny

Centralized cryptocurrency exchange Crypto.com is set to introduce its cryptocurrency trading app to South Korean retail investors on April 29.   The platform will offer access […]

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