Tag: exchange
As Revolut Attackers Make Threats, Here’s How You Can Lower KYC Risks
Major fintech Revolut and some of its clients falling into a fraudsters’ extortion trap have once again highlighted the inefficiency and dangers of KYC/AML policies. Below, you will find alternatives to some…
Strict Capital Rules Trigger Mass Exit of Brazil Crypto Firms
Out of the estimated 200 to 300 crypto companies now operating in Brazil, only 10 would have the structure and funding to satisfy the new rules established by the central bank, which…
Expect Changes in Rewards and Fees at Crypto Exchanges as Strategies Shift
As major crypto exchanges evolve into all-things-financial-services platforms, they’re investing more in new products to grow and diversify, while increasing trading revenues has become challenging. As the bear market persisted during the…
Bitcoin Supply Squeeze Unwinds as 28,000 BTC Return to Exchanges
Bitcoin exchange balances have recovered 84% of a six-week decline, weakening claims that ETF demand is creating an immediate shortage. Santiment data shows the reversal unfolded in less than three weeks. Bitcoin…
Taiwan Court Jails Cointhink Fraud Leader for 22 Years After USDT Scheme Hit 1,539 People
A Taiwan court sentenced the leader of a major crypto fraud ring, a man surnamed Shih, to 22 years in prison. In total, 14 people were indicted. Deceptive Credentials Exploited Victims The…
EU’s MiCA Deadline Reshapes Crypto Market as Spain Approves Venga
Spanish regulator National Securities Market Commission have authorized cryptocurrency platform Venga to operate under the European Union’s new Markets in Crypto-Assets Regulation. Industry Consolidation Under Tight Standards Spanish regulators have authorized cryptocurrency…
From Tencent to BYD: Gate Adds Massive Hong Kong Equity Portfolio for Crypto Investors
The Cayman Islands-based company stated that it will start listing stocks of companies present on the Hong Kong stock market, such as Tencent Holdings, HSBC Holdings, China Mobile, Xiaomi Corporation, Meituan, and…
Coinbase Teases Next Phase of ‘Everything Exchange’ for Crypto, Stocks, Perps
Coinbase is teasing the next phase of its Everything Exchange vision built around one account for crypto, stocks, ETFs, cash, perpetual futures, prediction markets, and rewards. The plan targets instant settlement and…
Tim Draper: One Bitcoin Is Still One Bitcoin | Interview to Cointelegraph
Cointelegraph talked to Tim Draper during the Global Blockchain Forum in San Francisco. He covered blockchain adoption, regulations in US and China, and … source