The changes will affect Russia, Ukraine, and Belarus, among others
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Market
Feb 29, 2024
Crypto exchange Bybit to increase fees on derivatives tradingThe changes will affect Russia, Ukraine, and Belarus, among others
Business
Feb 28, 2024
Kraken launches an institutional platform for spot and derivatives tradingThe exchange will later launch custodial services through its subsidiary Kraken Financial
Incidents
Feb 28, 2024
FTX founder’s lawyer asked for 6,5 years in prison in the $8 billion theft case instead of the maximum 110 yearsThe businessman will be sentenced on March 28
Market
Feb 27, 2024
Kaiko notes a drop in BTC trading volume over the weekendAnalysts attribute this to an increase in institutional participation in the cryptocurrency market
Incidents
Feb 26, 2024
ZachXBT researcher suspects BitForex exchange in scamThe platform froze clients’ funds and does not respond on social networks
Incidents
Feb 26, 2024
OTCPro exchange mistakenly sends $653 000 to a userThe company went to court to get the money back, as the client did not contact them
Market
Feb 26, 2024
OKX stops providing services in UzbekistanThe exchange did not inform about the reasons for its decision
Business
Feb 16, 2024
Coinbase’s revenue was $3,1 billion in 2023The exchange said it increased its total dollar holdings to $5,7 billion
Crypto regulations
Feb 12, 2024
South Korean authorities will tighten regulation of crypto exchangesThe Financial Intelligence Unit proposes to implement FATF rules to block suspicious crypto transactions during pre-trial investigations
Market
Feb 9, 2024
BTC supply on exchanges has fallen to its lowest since the end of 2017Earlier, the asset again crossed the $46 000 mark
Incidents
Feb 7, 2024
Korea’s leading exchanges accuse OKX of operating without registrationThe Financial Services Commission is expected to begin investigating OKX’s activities
Incidents
Feb 6, 2024
Media: Documents created with OnlyFake successfully pass KYC checks of crypto exchangesAccording to the service’s creator, fake IDs are accepted on Binance, Kraken, Bybit, HTX, and Coinbase