Tag: Cryptocurrency exchanges
Australia Cracks Down on Dormant Crypto Exchanges
Reading time: < 1 minutehttps://www.austrac.gov.au/news-and-media/media-release/use-it-or-lose-it-blitz-targets-digital-currency-exchanges
Fidelity: Bitcoin Exchange Withdrawals Are at Record Levels
Reading time: < 1 minuteBitcoin reserves on cryptocurrency exchanges have dropped to 2.6 million BTC, the lowest since November 2018, according to Fidelity Digital Assets.
Alabama Drops Staking Lawsuit Against Coinbase
Reading time: < 1 minuteThe Alabama Securities Commission has dropped its lawsuit against Coinbase, ending the legal challenge that accused the crypto exchange of violating securities laws through its staking services.
Binance to Tighten Crypto Transfer Requirements for South African Users
Reading time: < 1 minuteOn April 22, Binance announced that it will begin requiring more detailed information for cryptocurrency transfers involving South African users, prompted by local regulatory obligations.
KuCoin to Launch in Thailand
Reading time: < 1 minuteCompetition in Thailand’s crypto exchange market is set to intensify as ERX Company Ltd, the first digital token exchange overseen by the Thai Securities and Exchange Commission (SEC), announces its partnership with a new global partner, rebranded as KuCoin Thailand.
Binance Lawsuit Transferred to Florida
Reading time: < 1 minuteA US judge has approved Binance’s request to move a case concerning money laundering allegations to the Southern District of Florida, where a similar case was previously heard.
Cryptocurrency Exchange eXch to Close its Doors
Reading time: < 1 minuteCryptocurrency exchange eXch announced it will cease operations by May 1 following allegations of laundering funds linked to the Bybit hack earlier this year.
Kraken Rolls Out US Stocks and ETFs Trading
Reading time: < 1 minuteKraken now enables users in ten US jurisdictions, including New Jersey, Connecticut, and Wyoming, to trade stocks and ETFs directly through its platform.
SEC and Binance Ask For Additional Pause in Case
Reading time: < 1 minuteThe SEC and Binance have requested a pause in their lawsuit. For the second time this year, they’re asking for a 60-day break in their nearly two-year legal battle.
Bitget Lists Babylon adding it to Spot Trading
Reading time: 2 minutesVictoria, Seychelles, 11th April 2025, Chainwire
