Crypto Exchange

April 02, 2024

Crypto derivatives firm Deribit moves to Dubai after winning VARA approval

Deribit, a leading exchange specializing in cryptocurrency options and futures like Bitcoin, has decided to relocate its operations to Dubai following the acquisition of regulatory approval […]
April 01, 2024

Upbit’s trading volume falls below $4B after reaching yearly high in March

At the dawn of April, the 24-hour trading volume at Upbit, a major crypto exchange in South Korea, plummeted to $3.8 billion, marking a significant decline […]

Thailand’s biggest crypto exchange goes on hiring spree ahead of IPO

Bitkub Capital Group Holdings, the parent company of Thailand’s largest cryptocurrency exchange, is gearing up for its initial public offering (IPO) listing on the Stock Exchange […]
March 30, 2024

CFTC commissioner warns against infringing on SEC’s authority in KuCoin case

Caroline Pham, a commissioner at the United States Commodity Futures Trading Commission (CFTC), has expressed apprehensions regarding the recent “aggressive” enforcement action in the crypto space, […]
March 29, 2024

HKVAEX withdraws Hong Kong license application post-deadline

HKVAEX, a crypto exchange reportedly linked to Binance, decided to withdraw its license application from the Securities and Futures Commission of Hong Kong (SFC) on March […]

FTX former execs and promotors to settle class-action lawsuit for $1.3M

Former FTX executives and promoters, including co-founder Zixiao “Gary” Wang, former engineering lead Nishad Singh, and Alameda Research ex-CEO Caroline Ellison, have reached a settlement of […]

Binance exec seeks redress over Nigeria detention, demands apology

Tigran Gambaryan, Binance’s head of financial crime compliance, has filed a lawsuit against the Nigerian government, specifically targeting the Office of the National Security Adviser (ONSA) […]
March 28, 2024

Canadian authorities move to seize assets tied to QuadrigaCX CEO

The director of civil forfeiture in British Columbia has initiated an unexplained wealth order to seize cash, gold bars, and luxury items discovered in a safe […]

Bybit crypto exchange launches trading platform in the Netherlands

Bybit, one of the world’s largest cryptocurrency exchanges by trading volumes, is expanding operations in Europe after facing regulatory scrutiny in Hong Kong.   On March […]

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