Crypto Exchange


Finance

Crypto Exchange C3 Raises $6M to Offer FTX Alternative

Two Sigma Ventures led the round for the decentralized exchange.

Game7 presenta un programa de ayuda de US$100 millones para juegos basados en blockchain. (Pixabay)

Finance

Binance APAC Head Suggests Full Audit of the Crypto Exchange Isn't Happening Soon: Bloomberg

Finding an auditor for the whole balance sheet is difficult given the complexities of auditing crypto assets due to challenges like price volatility.

(Moreimages/Shutterstock)

Finance

Crypto Exchange Binance to Suspend US Dollar Bank Transfers This Week

USD bank transfers comprise only a tiny bit of monthly active users, the exchange said.

Changpeng Zhao, commonly known as "CZ", founder and CEO of Binance, at Davos in 2023. (Casper Labs)

Finance

Better Exchange Due Diligence Could Help Define Crypto’s 2023

The CEO of Digital Asset Research, Doug Schwenk, thinks vetting crypto exchanges can open doors to more institutional investment.

(Ezra Bailey/GettyImages)

Policy

Shuttered Crypto Exchange Bitzlato Says It Plans to Resume Operations: Report

The exchange has been charged by U.S. and European authorities with laundering $700 million in funds tied to Russian criminals.

KYC, anti-money laundering images are ineffective. (Getty Images)

Finance

UK Crypto Exchange Archax Launches FCA-Regulated Custody Service

The new offering uses tech from Swiss MPC shop Metaco and the IBM Cloud.

1908 photograph of a vault door

Finance

WazirX Says Binance Lied About Ownership as Dispute About India’s Largest Exchange Escalates

The back-and-forth about the ownership of WazirX could have a devastating effect on the Indian exchange and its users.

Changpeng Zhao, CEO of Binance, at Consensus Singapore 2018 (CoinDesk)

Policy

Coinbase Fined $3.6M by Dutch Regulator for Failure to Register

The crypto exchange is considering filing an objection to the penalty.

(Smith Collection/Gado/Getty Images)

Finance

Binance Mistakenly Mixed Crypto Exchange's Customer Funds With B-Token Collateral: Bloomberg

The exchange said it is transferring the collateral out of the shared wallet.

Se mezclaron por error las reservas de tokens y los activos de clientes. (PublicDomainPictures/Pixabay)

Finance

Binance Processed $346M of Bitcoin Trades for Crypto Exchange Bitzlato: Reuters

Bitzlato was shuttered last week and its founder arrested in Miami after the Justice Department charged the platform with money laundering.

Sitio web de Binance. (Unsplash)