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exchanges

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05 Mar 23

Binance recommends P2P as Ukraine suspends fiat deposits on exchanges

Cryptocurrency exchange Binance is recommending the use of peer-to-peer (P2P) services following restrictions imposed by the National Bank of Ukraine (NBU). Ukraine temporarily suspended hryvnia, its national currency, via banking cards for fiat deposits and withdrawals on crypto exchanges. Binance recommends using P2P services Binance and the leading Ukrainian exchange, Kuna, announced temporary suspensions of […]

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03 Mar 23

FTX debtors release update on exchange’s shortfalls magnitude

FTX Debtors have released a fresh presentation updating stakeholders on the magnitude of shortfalls in the bank accounts and crypto wallets connected to Sam Bankman-Fried’s FTX and FTX US exchanges. As part of its ongoing Chapter 11 bankruptcy case, FTX Trading Ltd. and its affiliated debtors have met with the Official Committee of Unsecured Creditors […]

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24 Feb 23

Kevin O’Leary says more crypto exchanges will fail

Kevin O’Leary, a venture capitalist who is also known as one of the key investors and a supporter who many times been outspoken about the FTX fiasco, has recently voiced some harsh opinions against unregulated crypto exchanges. According to a post that the star of the television show “Shark Tank” made on Twitter on February […]

In the eighth package of sanctions the EU banned citizens of the Russian Federation from owning Cryptocurrency wallets in the Eurozone

31 Jan 23

Russians look to new crypto exchanges amid restrictions

Russian crypto traders’ access to global exchange platforms is limited. The limitations have prompted traders to look for ‘unrestricted’ exchange accounts. According to local Russian news outlet Kommersant, the offering of such accounts on the dark web has significantly increased over the last year. Crypto accounts for Russian users Many Russian residents are buying ready-to-use […]

Iran makes first import order using cryptocurrency

17 Jan 23

Iran drops a blanket of restrictions on local crypto exchanges

Iranian Cyber Police, also known as FATA, has released a set of restrictions for the local cryptocurrency exchanges, according to Saeed Ghasemi, a crypto reporter at the Persian outlet MihanBlockchain. Ghasemi says that FATA has published a 13-page document that requires all the local exchanges to comply with the latest regulations. “These requirements had many […]

04 Jan 23

Indians moved cryptos to foreign exchanges in 2022

Research shows that India’s new tax policy has driven the country’s cryptocurrency users away from national exchanges over the last year. According to a new report from the Esya Centre, Indian citizens have moved over $3.8 billion in trading volume from local to international cryptocurrency exchanges since the country announced new tax rules for blockchain-based […]

Japans FSA Debating Stricter Rules on Crypto Assets

29 Dec 22

Japan simplifies crypto listings to help local exchanges

The epic failure of the Sam Bankman-Fried-led FTX exchange prompted Japan’s Virtual and Crypto assets Exchange Association (JVCEA) to streamline token listing on local exchanges. The new JVCEA token streamlining program ensures that coins previously traded in any Japan Exchange will not be subjected to a stringent pre-listing process if it wants to list on […]

SEC Sparks Interest in Reopening the Ripple Case

20 Dec 22

Ripple drama continues with $173m worth of XRP withdrawn from exchanges

More than 1 billion XRP tokens were moved in the past week. As large whale movements continue, Ripple Labs Inc. got ahead of the U.S. Securities and Exchange Commission (SEC) in their case. Per Whale Alert data, a transaction of 325,800,000 XRP, worth roughly $112 million, from Binance to an unknown wallet was the greatest […]

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