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Find here all the latest articles, news, and research on Cryptocurrency Exchange and other Cryptocurrency Exchange-related topics:

Find here all the latest articles, news, and research on Cryptocurrency Exchange and other Cryptocurrency Exchange-related topics:

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South Korea investigates Upbit over alleged KYC violations

News | Cryptocurrencies | 18 Nov 2024

South Korea has ramped up its regulatory scrutiny of cryptocurrency exchanges such as Upbit, focusing on compliance with Know Your Customer (KYC) requirements.

cryptocurrency exchange, regulation, KYC, money laundering

Coinbase Acquires Utopia Labs to support on-chain payments

News | Cryptocurrencies | 18 Nov 2024

Cryptocurrency exchange Coinbase has announced the acquisition of Utopia Labs, a company specialising in on-chain payment solutions.

cryptocurrency exchange, cryptocurrency, acquisition, expansion

Max Imbiel on how Bitpanda ensures safe and accessible investing

Interviews | Cryptocurrencies | 15 Nov 2024

Ahead of Cyberevolution, The Paypers interviewed Max Imbiel, CISO of Bitpanda, about how the company is making investing accessible to everyone while ensuring safety and security in the digital assets space.


cryptocurrency, cryptocurrency exchange, fraud management, cybersecurity, GenAI, pig butchering

MoonPay brings fiat balances to decentralized crypto

News | Cryptocurrencies | 14 Nov 2024

MoonPay, a crypto payments provider, has introduced MoonPay Balance, a new solution enabling fiat balances in the decentralized crypto ecosystem.

product launch, crypto, payments , transactions , cryptocurrency exchange

AEON introduces crypto payment on BNB Chain

News | Cryptocurrencies | 12 Nov 2024

Japan-based AEON has announced the launch of a QR code payment system to BNB Chain with Terminus, with the company aiming to scale crypto payment accessibility in Southeast Asia. 

partnership, cryptocurrency, crypto, cryptocurrency exchange, mobile payments, QR payments

Wise Platform and Standard Chartered partner to improve international payments

News | Payments General | 05 Nov 2024

Wise, a global technology company focused on cross-border money transfers, has partnered with Standard Chartered to support augmented international payments for the latter’s cross-border payment service. 

partnership, cross-border payments, cryptocurrency exchange, real-time payments

Bitget unveils Bitget Pay for instant crypto transactions

News | Cryptocurrencies | 04 Nov 2024

Cryptocurrency exchange Bitget has launched Bitget Pay, a new contactless, peer-to-peer payment service exclusive to the Bitget App.

product launch, cryptocurrency, cryptocurrency exchange, cross-border payments

FTX settles lawsuit with Bybit and Mirana

News | Cryptocurrencies | 28 Oct 2024

Bankrupt cryptocurrency exchange FTX has reached a settlement to withdraw its lawsuit against Bybit, its executives, and the investment firm Mirana.

cryptocurrency, cryptocurrency exchange, regulation, compliance

Bitstamp gains EU licence to offer regulated crypto derivatives

News | Cryptocurrencies | 28 Oct 2024

Bitstamp, a cryptocurrency exchange established in 2011, has received a MiFID Multilateral Trading Facility (MTF) licence.

cryptocurrency, regulation, compliance, cryptocurrency exchange

Nigeria drops money-laundering case against Binance executive

News | Cryptocurrencies | 25 Oct 2024

Nigeria’s Economic and Financial Crimes Commission (EFCC) has dismissed a money-laundering case against Tigran Gambaryan, a senior executive at Binance.

cryptocurrency, money laundering, regulation, cryptocurrency exchange

HTX partners with TradingView to advance crypto trading

News | Cryptocurrencies | 16 Oct 2024

Global digital asset trading platform HTX has announced its strategic collaboration with TradingView, with the two companies focusing on augmenting the crypto trading experience for users. 

partnership, cryptocurrency, cryptocurrency exchange, crypto, trading platform, trade finance

Crypto.com initiates legal action against SEC following legal threat

News | Cryptocurrencies | 09 Oct 2024

Singapore-based cryptocurrency exchange Crypto.com has initiated a lawsuit against the US SEC after receiving a legal threat from the regulator.

cryptocurrency, cryptocurrency exchange, regulation, compliance

FTX obtains court approval for its bankruptcy plan

News | Online & Mobile Banking | 09 Oct 2024

Cryptocurrency exchange FTX has secured court approval to repay customers up to USD 16.5 billion in recovered assets since its collapse.

cryptocurrency exchange, cryptocurrency, digital assets, regulation

Mesh partners with CoinMENA FZE to boost crypto transfers in MENA

News | Cryptocurrencies | 19 Sep 2024

US-based fintech Mesh has integrated with digital asset trading platform CoinMENA FZE to enhance crypto transfers and account management in the Middle East.

crypto, digital assets, digital onboarding, cryptocurrency exchange, partnership

Tokocrypto gets Physical Crypto Asset Trader license in Indonesia

News | Cryptocurrencies | 10 Sep 2024

Cryptocurrency exchange Tokocrypto has received a license as a Physical Crypto Asset Trader (PFAK) from Indonesia’s Commodity Futures Trading Regulatory Agency.

cryptocurrency exchange, regulation, compliance, digital assets

iDenfy partners with Bitlocus to improve crypto security

News | Digital Identity, Security & Online Fraud | 10 Sep 2024

iDenfy, a Lithuania-based regtech startup specialising in ID verification and fraud prevention, has partnered with Bitlocus, a regulated cryptocurrency exchange.

partnership, crypto, identity verification, fraud prevention, cryptocurrency exchange

OKX Singapore receives MPI licence from MAS

News | Cryptocurrencies | 06 Sep 2024

OKX Singapore has been granted a major payment institution (MPI) license by the Monetary Authority of Singapore (MAS).

EMI licence, expansion, product upgrade, cryptocurrency exchange

Quidax receives provisional licence from Nigerian SEC

News | Cryptocurrencies | 02 Sep 2024

Africa-based cryptocurrency exchange Quidax has been granted a provisional operating licence by Nigeria's Securities and Exchange Commission.

cryptocurrency exchange, cryptocurrency, regulation, compliance

Atleos launches bitcoin cashout feature at US ATMs

News | Cryptocurrencies | 30 Aug 2024

Atleos has introduced a new feature called LibertyX Bitcoin Cashout, which allows enrolled LibertyX customers to sell bitcoin and collect their cash at ATMs in US.

cash, Bitcoin, ATM, cryptocurrency, cryptocurrency exchange

Crypto.com offers PayPal as payment option

News | Cryptocurrencies | 30 Aug 2024

Digital asset exchange Crypto.com has announced the integration of PayPal as a payment method when purchasing cryptocurrencies on its platform.

cryptocurrency, cryptocurrency exchange, payment methods, digital wallet, partnership