Category: Exchanges

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Judge Dismisses Lawsuit Against Binance for Allegedly Selling Unregistered Crypto Securities

April 4, 2022

A lawsuit against Binance accusing the cryptocurrency exchange of selling unregistered crypto securities has been dismissed. The plaintiffs listed nine cryptocurrencies in the lawsuit. Binance’s Lawsuit Dismissed U.S. District Judge Andrew Carter dismissed a lawsuit against cryptocurrency exchange Binance Thursday. The motion to dismiss was filed by Binance and CEO Changpeng Zhao (CZ). The lawsuit…
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Colombian Tax Authority Warns About Consequences of Not Declaring Crypto Related Taxes

April 3, 2022

The Colombian tax authority, DIAN, has reminded taxpayers that they need to start registering cryptocurrencies in their statements starting this year. The director of the DIAN, Lisandro Junco, reminded cryptocurrency users that this kind of asset is taxed as any other asset held by citizens. Colombia has already collected $1 billion in digital economy-related taxes.…
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Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex

April 3, 2022

Members of the team of the now defunct Turkish crypto exchange Thodex may receive thousands of years in prison, if the court backs the prosecutor’s plea in the case. The trading platform’s CEO has been missing for the past year since Thodex suspended activities in a suspected exit scam. Turkey Seeks up to 40,000 Years…
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UAE-Based Crypto Exchange Bitoasis Obtains Provisional Approval From Dubai’s New Regulator

March 31, 2022

A major cryptocurrency exchange in the UAE, Bitoasis, has obtained provisional approval from Dubai’s new cryptocurrency regulator. Binance and FTX have also been green-lighted by the regulator. Bitoasis Pursuing License From Dubai’s New Crypto Regulator Bitoasis, a major crypto exchange founded and headquartered in Dubai, announced Wednesday that it has received “provisional approval” from Dubai’s…
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Visa’s NFT Move, Shiba Gets Own DEX, Polygon ID, Huobi ETFs in Hong Kong + More News

March 30, 2022

  Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________ ____(Updated at 15:44 UTC with the Blockchain news section.)… Read More: Visa’s NFT Move, Shiba Gets Own DEX, Polygon ID, Huobi ETFs in Hong Kong + More News  Read more »Pay,…
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NY Regulator To Speed Up Crypto Licensing, New Crypto ETPs, Web3 Council + More News

March 29, 2022

  Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________… Read More: NY Regulator To Speed Up Crypto Licensing, New Crypto ETPs, Web3 Council + More News  Read more »Pay, Trade, Buy Bitcoin with Credit Card

Bitcoin Investments Hit 3-Month High, Solana Outpaces Ethereum + More News

March 28, 2022

  Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________  … Read More: Bitcoin Investments Hit 3-Month High, Solana Outpaces Ethereum + More News  Read more »Pay, Trade, Buy Bitcoin with Credit Card

The UK Set to Announce Favorable Crypto Regulations in Weeks – Report

March 28, 2022

  The UK government is reportedly slated to reveal its crypto regulatory framework in the coming weeks, and it will include a special focus on stablecoins, per anonymous sources cited by CNBC. British Finance Minister Rishi Sunak is expected to make the announcement, CNBC reported, citing four industry sources familiar with the matter…. Read More:…
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Coinbase Reportedly Nears Mercado Bitcoin Purchase as Binance Readies Rio Expansion

March 28, 2022

  Crypto exchange giants Coinbase and Binance could be set to go head-to-head with their expansion plans in Brazil. The former is reportedly eyeing a major M&A deal to buy one of the biggest crypto exchange platforms in the Latin America region, while Binance has confirmed it will open its own Brazilian operations…. Read More:…
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Coinbase Makes Changes to Services in Canada, Japan, Singapore to Comply With Local Crypto Regulations

March 27, 2022

The Nasdaq-listed cryptocurrency exchange Coinbase has made some changes to its services for customers in three countries. “This change will only impact users in Canada, Singapore, and Japan who are transferring digital assets from their Coinbase exchange wallet to a wallet off the Coinbase platform.” Changes Affecting Coinbase Customers in Canada, Japan, Singapore The Nasdaq-listed…
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