Tag: Cryptocurrency exchanges
British Regulator Fines Coinbase’s UK Subsidiary
Reading time: < 1 minute CB Payments Ltd. (CBPL), an electronic money institution and payment processing company affiliated with Coinbase, has been fined over 3.5 million pounds ($4.5 million) by
Mt. Gox Creditors Start Receiving Repayments on Kraken
Reading time: < 1 minute Creditors from the failed crypto exchange Mt. Gox are now receiving Bitcoin and Bitcoin Cash transfers on another crypto exchange, Kraken.
Mt. Gox Gets Ready for Repayments on Bitstamp
Reading time: < 1 minute Mt. Gox is making preparations to reimburse creditors through the Bitstamp cryptocurrency exchange.
Arkham Moves Almost $500M ARKMs to Coinbase Prime
Reading time: < 1 minute In order to comply with regulations and tax requirements, the company Arkham has made a significant decision to withdraw 304.5 million ARKMs from its vesting contract and moved them to Coinbase Prime custody.
Cryptocurrency Exchange BitForex To Resume Withdrawals
Reading time: < 1 minute After being offline for five months due to an investigation by the Jiangsu Province police in China, cryptocurrency exchange BitForex announced that it will resume withdrawals for its clients.
Kraken Expands its Crypto Custody Service to UK and Australia
Reading time: < 1 minute Kraken Institutional has expanded internationally with the launch of Kraken Custody in the UK and Australia.
FTX and CFTC Reach a $12.7B Agreement
Reading time: < 1 minute After 19 months of litigation, bankrupt cryptocurrency exchange FTX and the United States Commodities Futures Trading Commission have reached a settlement of $12.7 billion.
Hong Kong Issues Alerts Against 7 Unregulated Crypto Exchanges
Reading time: < 1 minute On July 5, the Securities and Futures Commission (SFC) of Hong Kong issued alerts against seven crypto trading platforms that were operating illegally without proper operational licenses in the region.
Coinbase Launches a New Version of its Wallet App
Reading time: < 1 minute Coinbase has announced the release of a new version of its crypto wallet, enabling users to access their portfolios from various platforms in a single location.
Crypto Exchange BitMEX Pleads Guilty to Violating Bank Secrecy Act
Reading time: < 1 minute BitMEX yesterday admitted to breaking the Bank Secrecy Act by neglecting to establish adequate anti-money laundering (AML) and Know Your Customer (KYC) protocols on its platform.