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exchange

Celsius moves $59M MATIC, LINK, other altcoins to exchange

2023-07-23
Altcoin
On: July 23, 2023

Celsius transferred over $59 million in altcoins to FalconX ahead of a possible liquidation. Cryptocurrency lenders plan to convert tokens to BTC or ETH. The largest altcoin held by Celsius is the native CEL token,Read More

Kraken’s Jesse Powell under federal investigation but exchange remains uninvolved

2023-07-07
Opinions and Insights
On: July 7, 2023

Cryptocurrency exchange Kraken said crypto slate A July 7 press statement said it was not included in the current federal investigation into co-founder Jesse Powell. Powell is the subject of a federal investigation. Powell isRead More

Bybit gets crypto exchange and custody license in Cyprus

2023-06-26
Blockchain
On: June 26, 2023

Bybit is licensed as a cryptocurrency exchange and custody provider in Cyprus. The Cyprus licensing comes as the exchange prepares for the upcoming MiCA regulation. The UAE-based company recently withdrew from the Canadian market. CryptocurrencyRead More

Crypto exchange OKX burns $244 million worth of OKB tokens

2023-06-09
Crypto
On: June 9, 2023

important point OKX has burned 5.5 million OKB tokens in its 20th OKB repurchase and burn program. The cryptocurrency exchange burned $244 million worth of native tokens, making it the best burning program ever. OKXRead More

Spheroid Universe Coin to be Listed on MEXC Exchange

2023-06-05
Press Release
On: June 5, 2023

United Arab Emirates, Dubai, 5 June 2023, Chainwire spheroid universea futuristic metaverse that extends the real world everywhere on Earth, their token SPH is officially listed upon Mexico Today, June 5th. Founded in 2018, MEXCRead More

South Korean exchange Coinone execs indicted in paid listing, market manipulation scandal

2023-05-23
Regulation
On: May 23, 2023

JoongAng Newspaper reports that four people have been accused of being linked to the listing scandal of South Korean cryptocurrency exchange Coinone. May 21st. 2 Executives and 2 Brokers Charged According to the prosecution, bothRead More

KuCoin’s Twitter account hacked – exchange says it will reimburse victims

2023-04-24
Crypto Crime
On: April 24, 2023

What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more > connect to alpha welcome! 👋 Connected to CryptoSlate Alpha. Click the button below to manage yourRead More

SEC reopens comments on proposed changes to “exchange” definition

2023-04-17
Regulation
On: April 17, 2023

The U.S. Securities and Exchange Commission has reopened the comment period on proposed amendments to the U.S. Securities Exchange Law. April 14th. SEC aims to broaden definition of ‘exchange’ The proposed changes relate to theRead More

SEC lawyer says Binance.US runs unregistered exchange, Voyager tokens should be regulated

2023-03-04
Press Release
On: March 4, 2023

advertisement SEC attorneys said both parties involved in the Voyager Digital bankruptcy case are subject to securities regulation, Bloomberg reported. March 3rd. Binance.US, Voyager Face Securities Regulation U.S. Securities and Exchange Commission attorney William UptergroveRead More

Binance.US responds to senators’ letter on “potentially illegal” activities

2023-03-03
AnalysisCrypto
On: March 3, 2023

Binance.US has responded to a letter issued by a US Senator. March 2 – professing compliance and stating that they will reply to all questions immediately. Binance Confirms Senator’s Letter On March 2, varied senators accusedRead More

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Recent Posts

  • Worldcoin to reportedly go live on Monday
  • Short-term holders continue to capitulate
  • Arkham announces $5K bounty payout as Terra-related address are identified
  • OneLand Metaverse Market Analysis: July 17-23
  • Bankman-Fried leaked Ellison’s diary to “discredit her”

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Worldcoin to reportedly go live on Monday

Altman’s AI-Driven Token, Worldcoin, Said to Launch on Monday Worldcoin’s launch comes at a time when interest in AI is growing with recent entrant AltSignals. AltSignals value is expected to skyrocket once the token is

Read More

Short-term holders continue to capitulate

quick take In the bitcoin world, recent trends show that short-term holders continue to capitulate even as bitcoin temporarily trades below $29,000. The trend has seen over 20,000 coins sold at a loss, making it

Read More

Arkham announces $5K bounty payout as Terra-related address are identified

Arkham Intelligence said in a dated tweet: July 24th The first identification bounty for cryptocurrency wallets has been paid out. A related bounty was awarded to an on-chain detective with the handle ErgoBTC and a

Read More

OneLand Metaverse Market Analysis: July 17-23

Welcome to Metaverse Market Analysis! Every Monday we bring you the latest statistics and data on the overall state of the Metaverse market. This column is in partnership with the amazing team at OneLand, the

Read More

  • Worldcoin to reportedly go live on Monday

  • Short-term holders continue to capitulate

  • Arkham announces $5K bounty payout as Terra-related address are identified

  • OneLand Metaverse Market Analysis: July 17-23

  • Bankman-Fried leaked Ellison’s diary to “discredit her”

  • Celsius moves $59M MATIC, LINK, other altcoins to exchange

  • Push Protocol announces web3 Twitter Spaces competitor ‘Push Spaces ‘

  • Arkham announces $5K bounty payout as Terra-related address are identified

  • FCA Opens Up Digital Sandbox Access to Prevent Innovation ‘Cliff Edge’

  • Tether Launches USDt On Kava

  • ChatGPT gains basic memory feature with new update

  • Kuwait imposes ‘absolute ban’ on virtual assets to combat money laundering risks

  • UK Financial Services Sector Leverages AI and Secure Mobile Channels to Mitigate Fraud

  • JPMorgan’s blockchain project expands to include euro-denominated payments

  • U.S. presidential candidate Ron DeSantis says he’ll “nix” CBDCs upon election

  • Can Threads dethrone Crypto Twitter? New report suggests not

  • Should AIs be Trained on Data for Free?

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Worldcoin to reportedly go live on Monday

Altman’s AI-Driven Token, Worldcoin, Said to Launch on Monday Worldcoin’s launch comes at a time when interest in AI is growing with recent entrant AltSignals. AltSignals value is expected to skyrocket once the token is

Read More

Short-term holders continue to capitulate

quick take In the bitcoin world, recent trends show that short-term holders continue to capitulate even as bitcoin temporarily trades below $29,000. The trend has seen over 20,000 coins sold at a loss, making it

Read More

Arkham announces $5K bounty payout as Terra-related address are identified

Arkham Intelligence said in a dated tweet: July 24th The first identification bounty for cryptocurrency wallets has been paid out. A related bounty was awarded to an on-chain detective with the handle ErgoBTC and a

Read More

OneLand Metaverse Market Analysis: July 17-23

Welcome to Metaverse Market Analysis! Every Monday we bring you the latest statistics and data on the overall state of the Metaverse market. This column is in partnership with the amazing team at OneLand, the

Read More

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