Crypto Exchanges
July 17, 2024
Published by Victoria Kyle at July 17, 2024
Dr. Abraham Ehizojie, a medical doctor at the Kuje Correctional Centre, finds himself at the center of controversy following a bench warrant issued for his arrest […]
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Published by Victoria Kyle at July 17, 2024
FTX, the bankrupt cryptocurrency exchange, has reached a pivotal settlement agreement with the United States Commodities Futures Trading Commission (CFTC), marking the end of a 19-month […]
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July 15, 2024
Published by Victoria Kyle at July 15, 2024
John Bigatton, a high-profile promoter of the now-defunct cryptocurrency exchange Bitconnect, has been convicted by the Sydney District Court for providing unlicensed financial advice. This legal […]
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Published by Victoria Kyle at July 15, 2024
The Securities and Futures Commission (SFC) of Hong Kong has taken a significant step in safeguarding investors by issuing alerts against seven cryptocurrency trading platforms operating […]
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June 13, 2024
Published by Victoria Kyle at June 13, 2024
A recent report from Google Cloud’s threat intelligence department reveals alarming insights into cyber threats targeting Brazil’s cryptocurrency exchanges and fintech companies. North Korean government-backed cyber […]
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May 31, 2024
Published by Victoria Kyle at May 31, 2024
Hong Kong’s Securities and Futures Commission (SFC) has mandated that all cryptocurrency exchanges operating in the region must obtain an operational license or cease their activities […]
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May 21, 2024
Published by Victoria Kyle at May 21, 2024
The number of crypto exchanges pursuing operational licenses in Hong Kong is steadily decreasing, even as the deadline approaches. Withdrawal of License Applications Recently, three […]
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December 04, 2023
Published by Victoria Kyle at December 04, 2023
Financial regulators in South Korea have opened a window of time for people to come forward and report any unlicensed cryptocurrency exchanges operating in the country. […]
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September 13, 2023
Published by Victoria Kyle at September 13, 2023
Token deployers and liquidity providers wash-traded over $2 billion worth of crypto on Ethereum-based DEXs since 2020, a Solidus Labs report claims. Market surveillance firm […]
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