Crypto-Exchange | FinTelegram News

March 14, 2023

Binance Partner Paysafe Stops FIAT Deposits For The Crypto Exchange Due To Regulatory Issues!

Binance, the world's largest crypto exchange with 128 million users, had to stop its GBP deposits and withdrawals. This comes a month after the world's largest crypto exchange ceased dollar transfers. This is because, Binance's partner for GBP deposits, FCA-regulated Paysafe, decided to stop offering Binance customers its embedded wallet solution in the UK in a move it blamed on complex regulation.

March 6, 2023

It’s About Time: Binance Launches Anti-Scam Campaign In Cooperation With Law Enforcement!

It is no secret that scammers intensively use crypto exchanges. Binance Pay is one of their favorite payment options. According to a blog post, the world's largest and most disputed crypto exchange, Binance, is launching a campaign to prevent scams by issuing targeted alerts to potential victims. The so-called Joint Anti-Scam Campaign project was rolled out first in Hong Kong, and the company intends to expand it into other jurisdictions.

Crypto-Exchange

March 5, 2023

Troubled U.S. Crypto Industry! ByBit Suspends US Dollar Deposits Via Bank Transfer!

Dubai-based crypto exchange Bybit has suspended United States dollar deposits via bank transfers (including SWIFT) in response to “service outages from a partner,” the company announced via a blog post and on Twitter. However, customers can continue to deposit USD via the Advcash Wallet or buy cryptocurrencies with a credit card on ByBit's One-Click Buy page. Funds can be withdrawn through wire transfers until March 10.

June 21, 2022

Interesting! The Ambitious Binance Project With EQONEX!

In March 2022, the Nasdaq-listed crypto exchange operator EQONEX Limited entered into a strategic partnership with the Binance Group, making it a sort of subsidiary. Under the terms of the strategic alliance, Lithuanian Bifinity UAB provided a $36 million loan and has the right to nominate key management positions and Board members. Consequently, Jonathan Farnell has been appointed CEO, Almira Cemmell Chief Corporate Affairs Officer, and Daniel Ling was appointed Chief Financial Officer (CFO).

April 11, 2022

The Maltese blockchain disaster – another crypto firm surrenders its license!

Another licensed crypto firm surrendered its MFSA license. Mint Exchange Limited, a Malta-based company with an MFSA license under the Virtual Financial Assets Act has called it a day from Malta and voluntarily surrendered its license. Mint Exchange was set up in 2018 and is the operator of the website www.mintexchange.io. According to its website, Mint Exchange would be the world’s first cryptocurrency clearinghouse designed for institutions to access all major exchanges through a single gateway. However, the venture obviously never came into gear!

April 5, 2022

Maltese Koala Crypto asks MFSA for its license to be suspended

The Malta Financial Services Authority (MFSA) suspended the crypto license of Chinese Koala Crypto Ltd, which is part of the Chinese Koala Group. It is understood that the Maltese companies involved are Koala Crypto Limited, Koala Malta Limited, and Koala Money Ltd. The UK-registered Koala Capital Limited is the holding company for these Maltese ventures. The Maltese Kari Pisani, one of the key directors of Koala Crypto, resigned late in 2021.

July 12, 2019

Cybercrime – Crypto exchange hacker stole $32 million in Bitpoint attack

Bloomberg and other media outlets reported that the Japanese cryptocurrency exchange Bitpoint has been hacked. The exchange suspended all services after losing about 3.5 billion..

Category: Crypto-Exchange