Exchange
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Regulation
Hong Kong Financial Regulator Adds Crypto Exchange Giant Bybit to List of ‘Suspicious’ Virtual Asset Platforms
The Securities and Futures Commission (SFC) of Hong Kong is adding crypto exchange Bybit to its list of suspicious virtual…
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Regulation
UK Regulators Greenlight Crypto-Based Exchange Traded Notes (ETNs) As Bitcoin Hits New All-Time High
Financial regulators in the United Kingdom are allowing applications for crypto-based exchange-traded notes (ETNs), according to a new announcement. In…
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Regulation
Hong Kong regulators warn of increasing crypto exchange impersonation scams
Hong Kong’s Securities and Futures Commission (SFC) has warned the public against suspicious websites impersonating the two licensed crypto exchanges…
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Regulation
Nigerian Government Demands Nearly $10,000,000,000 From Binance for Alleged Foreign Exchange Rate Manipulation: Report
The government of Nigeria is demanding billions of dollars from Binance, alleging that the crypto exchange manipulated the exchange rate…
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Regulation
Former FTX executives Backpack exchange expands to 11 US states
Amid tightening global crypto regulations, Backpack, a crypto exchange founded by former FTX executives, has broadened its reach to 11…
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Regulation
Government Prosecutors Urge Judge To Accept Plea Deal for Crypto Exchange Binance: Report
US government prosecutors are reportedly urging a federal judge to accept crypto exchange Binance’s plea deal. In November 2023, the…
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Scams
Hong Kong authorities issue public alert about fraudulent crypto exchange masquerading as MEXC Global
Hong Kong’s Securities and Futures Commission (SFC) and local law enforcement have jointly issued a public warning against an entity…
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Regulation
US-Based Crypto Exchange Cracks Into Europe’s Fifth-Largest Economy With VASP Registration
A prominent US-based crypto exchange platform is venturing into Europe’s fifth-largest economy after acquiring the proper registration. In a new…
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Scams
Crypto Exchange CEO Sentenced to Seven Years in Prison for Swindling Millions From Customers: Report
South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic. According to local news agency Newsis,…
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Regulation
Hong Kong sets deadline for crypto exchange licensing applications or face shutdown
Hong Kong’s Securities and Futures Commission (SFC) told unregistered Virtual Asset Trading Platforms (VATPs) within its region to submit their…
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