Cryptocurrency exchanges

According to reports, South Korean prosecutors claim that Do Kwon has transferred illegal funds from LUNA to Bitcoin, using overseas cryptocurrency exchanges instead of direct phys

On April 5th, Zhao Changpeng, CEO of Coin An, stated on social media that the current blockchain throughput cannot make Coin An a \”hybrid exchange\”. He stated that this is easier s

According to reports, according to Block Research data, the open positions of Bitcoin futures in March increased by 7.1%, while the open positions of Ethereum futures decreased by

On April 3rd, Sango, a national encryption project in the Central African Republic, stated in a message in its Telegram group that the Government of the Central African Republic (C

On March 31, David Schwartz, chief technology officer of Ripple, said that he had $2500 in cryptocurrency locked in FTX Derivatives Exchange, the now bankrupt cryptocurrency tradin

According to reports, Australian Senator Andrew Bragg has submitted a private senator bill called the Digital Assets Act of 2023 to protect consumers and promote investors, includi

According to reports, after the arrest of Joseit Ramirez, the head of Venezuela\’s crypto assets, and President Nicolas Maduro\’s order to restructure the country\’s crypto regulatory

On March 14, it was reported that the channel for Russian users to buy and sell dollars and euros through its P2P service was closed. In addition, the exchange prohibits EU citizens from trading rubles through P2P. Interpretation of this information: The recent news about the closure of a channel for Russian users to buy and sell dollars and euros through a P2P service and the prohibition of EU citizens from trading rubles through the same service has raised questions about the future of cryptocurrency exchanges. It is essential to…

On March 10, it was reported that Tom Grady, a well-known securities lawyer focusing on investment fraud cases, was preparing to file a class action lawsuit against Coinbase, Robin Hood, Kraken and other companies of the United States Cryptographic Exchange. Grady said in the press release that he had investigated the operation of the exchange and the possible violation of state and federal securities laws by trading digital currencies. The vast majority of digital currencies were regarded as unregistered securities by the SEC, thus violating federal laws. Interpretation of this…

It is reported that, according to two people familiar with the plan, the Canadian Securities Administration (CSA) will tighten the requirements for the cryptocurrency exchange operated in the country later this month. CSA announced in the middle of last year that it required unregistered cryptographic trading platforms operating in Canada to make certain compliance “commitments” when seeking registration. CSA declined to discuss the update of the pre-registration commitment (PRU) system, but said it would “publish more details in the near future”. Interpretation of this information: The Canadian Securities Administration (CSA)…

According to reports, people familiar with the matter said that the United States Department of Justice was already investigating the company for possible violations of the United States anti-money laundering law. It is reported that the United States Commodity Futures Trading Commission (CFTC) has been investigating whether Coin An provides cryptocurrency derivatives to U.S. customers without proper registration with CFTC. Interpretation of this information: The recent news of the United States Department of Justice investigating Coin An for possible violations of anti-money laundering law, and the Commodity Futures Trading Commission…

On February 15, the blockchain analysis company Elliptic said that the cryptocurrency exchange, MoneyBridge and Huobi, on Tuesday frozen the cryptocurrency worth 1.4 million dollars related to the HarmonyBridge theft and the suspected North Korean hackers. Ellipic said in a blog post that it tracked the funds through TornadoCash and provided information to the two exchanges, prompting them to freeze their accounts. Interpretation of this information: In recent news, Elliptic, a blockchain analysis company, has reported that cryptocurrency exchanges, MoneyBridge and Huobi, froze a total of $1.4 million worth of…