Tag: crypto exchange

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Crypto.com Dismisses Allegations Of Undisclosed Data Leak And Labels Report As Unfounded

Crypto.com, one of the largest cryptocurrency exchanges in the world, denied the claims that it leaked the 2023 data breach of some user information.  The...

EXCLUSIVE: CIFDAQ Unpaid Salaries and Executive Exits Rock Crypto Exchange, Sources Reveal

In a recent reveal, sources have confirmed that several former CIFDAQ staff have gone months without compensation.  Data obtained by this publication and verified independently,...

Canadian Authorities Seize $40 Million In Crypto From TradeOgre Sparking Outrage Among Innocent Users

Canadian authorities are in the news after the Royal Canadian Mounted Police (RCMP) confiscated over $56 million CAD (approximately $40.6 million) in cryptocurrency from...

South Korea To Share Foreign Investors’ Crypto Transaction Data With Global Partners, Report

The South Korean government is moving ahead with steps to share the transaction history of foreign investors trading Bitcoin and other cryptocurrencies on local...

CFTC Opens Legal Path For Offshore Crypto Exchanges To Serve U.S. Clients Via FBOT Framework

The Commodity Futures Trading Commission’s Division of Market Oversight issued an advisory today that explains how non-U.S. exchanges can register as foreign boards of...

OKX Japan Secures Full Approval From The FSA And Becomes One Of The Top Three Crypto Exchanges In Japan

 OKX has completed a defining moment in its global deployment plan. It's Japan's branch okj.com, has now been fully approved (licensed) by the Japan...

South Korean Authorities Urge Caution Over Leveraged Crypto Trading on Upbit & Bithumb Exchanges

South Korea's financial regulators have openly cautioned domestic cryptocurrency exchanges following the launches of their high-leverage crypto lending products. FSC and the Financial Supervisory Service...

BREAKING: Crypto Exchange BigONE Suffers Major Hack Resulting in Over $27 Million In Losses

In a major blow to the crypto community, centralized crypto exchange BigONE has confirmed it suffered a devastating security breach resulting in the loss...

Florida Attorney General Launches Second Probe Into Robinhood’s Alleged Misleading “Commission-free Trading” Crypto Promotions

The Florida Attorney General’s office has launched a second formal investigation into Robinhood, focusing specifically on the company’s cryptocurrency operations.  According to a press release...

OKX CEO Says “We have never lost a single cent of user funds” Stating 99% Unaffected by Compliance Inquiries

In a statement posted on X earlier today, OKX CEO Star Vu delivered a strong message to users, asserting that the exchange has never...

Crypto.com Expands Into Australia With Strategic Fintek Acquisition

Crypto.com has made a significant strategic move in the Australian market with its acquisition of Fintek Securities Pty Ltd., a regulated brokerage service and...

Japanese Crypto Exchange Coincheck Approved By U.S SEC To Be Listed On American Stock Market

Coincheck, a Tokyo-based cryptocurrency exchange owned by Monex Group, is preparing to make history as the first Japanese crypto exchange to be listed on...