BIS: Institutions act as the main providers of liquidity on decentralized exchanges

Nov 21, 2024

BIS: Institutions act as the main providers of liquidity on decentralized exchanges

Their share on the largest DEX Uniswap ranges from 65% to 85%

Arkham Intelligence analytics platform will launch a spot exchange in the United States

Nov 21, 2024

Arkham Intelligence analytics platform will launch a spot exchange in the United States

The company had already launched a global platform for trading open-ended futures in early November

Korea’s largest exchange Upbit was suspected of violating AML rules

Nov 15, 2024

Korea’s largest exchange Upbit was suspected of violating AML rules

The exchange allegedly allowed users who provided inappropriate-quality ID pictures to trade

Bitget re-enters the UK market under FCA rules

Nov 12, 2024

Bitget re-enters the UK market under FCA rules

The platform closed access to the website for local customers in May this year

Korea’s exchanges will be required to hand over crypto transaction data to tax and financial regulators

Oct 25, 2024

Korea’s exchanges will be required to hand over crypto transaction data to tax and financial regulators

The initiative would introduce a definition of virtual assets into the Foreign Exchange Transactions Act

Binance’s share in the volume of trading on the spot market fell by 13% over the year

Oct 23, 2024

Binance’s share in the volume of trading on the spot market fell by 13% over the year

At the same time, decentralized platforms show growth of the indicator

Bankrupt exchange Mine Digital CEO was accused of stealing $1,5 million from a client

Oct 22, 2024

Bankrupt exchange Mine Digital CEO was accused of stealing $1,5 million from a client

The senior executive spent the money to cover the liabilities of the exchange’s parent company

South African tax authorities have started requesting user data from crypto exchanges

Oct 14, 2024

South African tax authorities have started requesting user data from crypto exchanges

To avoid consequences, the agency encouraged taxpayers to participate in a voluntary disclosure program

In one week, the second crypto exchange filed a lawsuit against the SEC

Oct 11, 2024

In one week, the second crypto exchange filed a lawsuit against the SEC

The Bitnomial platform will try to challenge the SEC’s position on the status of the XRP token

OKX obtains a license in the UAE and launches a local platform for retail and institutional investors

Oct 11, 2024

OKX obtains a license in the UAE and launches a local platform for retail and institutional investors

The exchange also allowed local customers to deposit and withdraw fiat currency

Crypto com sues the SEC for exceeding its authority and violating the Administrative Procedure Act

Oct 8, 2024

Crypto com sues the SEC for exceeding its authority and violating the Administrative Procedure Act

The exchange emphasized that the commission cannot regulate commodity crypto derivatives

Coinbase through the court demanded information from the CFTC to defend itself against the SEC lawsuit

Oct 3, 2024

Coinbase through the court demanded information from the CFTC to defend itself against the SEC lawsuit

According to the exchange, the regulator’s correspondence with cryptocurrency issuers will allow it to prove that the coins mentioned in the lawsuit are not securities