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UAE-based cryptocurrency exchange Bybit has expanded the availability of the Flywallet-issued Bybit Card to Australia.
cryptocurrency exchange, product upgrade, expansion, cryptocurrency
Nigerian authorities have called for a USD 10 billion penalty against Binance, as the platform caused financial losses within the country by manipulating exchange rates.
regulation, cryptocurrency, cryptocurrency exchange, crypto, crypto asset, digital assets
Crypto exchange KuCoin has partnered with neobank Revolut to introduce a new payment method for purchasing digital assets using euros.
cryptocurrency exchange, crypto, digital assets, partnership, payment methods
Cryptocurrency exchange Gemini has agreed to return at least USD 1.1 billion to customers as part of a settlement with the NYDFS.
cryptocurrency, cryptocurrency exchange, lending, refund
US-based digital asset exchange Kraken has launched a new umbrella brand for the company’s institutional client base.
product launch, cryptocurrency exchange, digital assets, cryptocurrency
Cryptocurrency exchange Binance has received approval from a US judge to pay USD 4.3 billion for violating anti-money laundering (AML) and sanctions laws.
AML, cryptocurrency, cryptocurrency exchange, regulation, KYC
The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.
AML, financial crime, terrorism, regulation, cryptocurrency, cryptocurrency exchange, funding, money laundering
Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance
Coinbase Commerce has announced its decision to discontinue support for Bitcoin and similar UTXO coins.
Bitcoin, blockchain, crypto asset, cryptocurrency exchange, tokenization
Digital bank Revolut has set to introduce a cryptocurrency exchange targeting ‘advanced traders’ with market analytics and lower fees.
digital banking, cryptocurrency exchange, cryptocurrency, digital assets, trading platform
Cryptocurrency exchange OKX has announced its expansion into the Argentinian market as part of its ongoing strategy to tap the Latin American market.
cryptocurrency exchange, DeFi, digital wallet, web3, expansion
Vast Bank has decided to shut down its mobile crypto app and exit the cryptocurrency industry after receiving a consent order from the Office of the Comptroller of the Currency (OCC) in October 2023.
cryptocurrency, cryptocurrency exchange, crypto asset, banks, mobile banking
Cryptocurrency exchange FTX has revealed its intention to repay its customers in full as long as they can prove their losses.
cryptocurrency, cryptocurrency exchange, regulation, digital assets
Seychelles-based crypto derivatives exchange BitMEX has launched Margin+, a programme designed for advanced traders who want enhanced collateral and increased trading capacity.
cryptocurrency, Bitcoin, trading platform, cryptocurrency exchange, product launch
US-based cryptocurrency exchange Gemini has been approved as a virtual asset services provider by the Autorite des marches financiers.
cryptocurrency, cryptocurrency exchange, expansion, regulation
UAE-based Bitunix, a crypto derivatives exchange provider, has announced a partnership with crypto payment service Moonpay.
partnership, crypto, crypto asset, cryptocurrency exchange, payments
Cryptocurrency exchange Coinbase has been scrutinised by a federal judge in Manhattan and the US Securities and Exchange Commission.
The government of Venezuela has ended the Petro (PTR) cryptocurrency, founded in 2018 to support the nation’s currency due to an overwhelming economic crisis.
cryptocurrency, cryptocurrency exchange, financial sanctions, digital assets
The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
Cryptocurrency exchange Coinbase has partnered with Yellow Card to help African users on and off-ramp between fiat and crypto.
cryptocurrency, partnership, cryptocurrency exchange, digital assets