Exchanges
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Bitcoin
Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions – Exchanges Bitcoin News
Russian crypto traders have been looking to obtain unrestricted accounts for global exchanges as their access to such platforms is…
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Bitcoin
Crypto Association in Turkey Vows to Block Exchanges That Victimize Traders – Exchanges Bitcoin News
A new organization has been established in Turkey with the aim to monitor and help develop the countrys crypto sector,…
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Bitcoin
Coinbase Fined 3.3 Million in Netherlands, Exchange Considers Appeal – Exchanges Bitcoin News
The Dutch central bank has imposed a fine on crypto exchange Coinbase for providing services in the past without the…
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Bitcoin
Several Crypto Exchange Websites Taken Down in Kazakhstan – Exchanges Bitcoin News
Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and…
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Bitcoin
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims – Exchanges Bitcoin News
Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was…
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Regulation
How Japan handles crypto exchanges differently
Illustration: Allie Carl/Axios Japan’s crypto exchanges have different rules than exchanges in other parts of the world. Why it matters:…
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DEFI
The Future & Advantages of DeFi Crypto Exchanges | Jumbo Exchange Interview
James West:Yeah. Okay. So then in terms of KYC and AML provisions under US law, does the jumbo exchange make…
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Bitcoin
Bitzlato Executives Arrested in Europe, Exchange Laundered 1 Billion, Europol Says – Exchanges Bitcoin News
European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato, Europol announced. According…
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Bitcoin
Binance Banking Partner to Ban Crypto Trading Transfers Under $100K – Exchanges Bitcoin News
Clients of one of the banks facilitating fiat operations with Binance will not be able to trade crypto through SWIFT…
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Bitcoin
Ukraines Financial Watchdog Reports Blocking Russian Crypto Exchanges – Bitcoin News
The financial monitoring agency of Ukraine has restricted access to a number of online crypto exchangers operating out of Russia.…
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