Browsing: cryptocurrency exchange
The LBank donation initiative is a significant step forward in the cryptocurrency sector, aiming to raise $15 million to aid users impacted by the DEXX incident.As a prominent cryptocurrency exchange, LBank has joined forces with key industry players such as MEXC Ventures and HashKey Capital to not only provide essential compensation but also to foster the growth of the meme ecosystem.
Bybit AML compliance has taken center stage following recent regulatory developments in India.On February 6, the cryptocurrency exchange announced its successful registration with the Indian Financial Intelligence Unit, a significant step in addressing previous concerns regarding adherence to AML regulations.
Gemini IPO is making headlines as anticipation grows around the potential initial public offering of this prominent cryptocurrency exchange.Founded by the Winklevoss Twins, Tyler and Cameron, Gemini has rapidly established itself as a key player in the digital asset space, boasting a staggering $170 million in daily trading volume.
In a significant move, a Chinese court has declared that the cryptocurrency exchange BKEX participated in illegal gambling activities through its trading platform.This ruling comes from the People’s Court of Pingjiang County, which found that BKEX’s contract transactions essentially operated as online gambling, leading to prison sentences for several employees involved in the operation.
The Binance investigation has captured significant attention as French authorities delve into the operations of the cryptocurrency exchange following serious allegations of money laundering and tax fraud.Reportedly initiated by the economic and financial crime division of the Paris Public Prosecutor’s Office, this probe aims to scrutinize Binance’s activities from 2019 to 2024, especially concerning illicit connections to drug trafficking.
Coinbase’s asset listing process is crucial for navigating the ever-evolving landscape of the cryptocurrency exchange market.As the leading exchange in the United States, Coinbase faces immense pressure to adapt its listing policy in response to the staggering creation of approximately one million new tokens each week.