Tag: Exchanges

New Guidelines Subject Canadian Crypto Exchanges to Securities Laws

New Guidelines Subject Canadian Crypto Exchanges to Securities Laws Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will […]

Hacker Group Lazarus Uses Fake Exchanges, Telegram Groups in Latest Malware Attacks

Hacker Group Lazarus Uses Fake Exchanges, Telegram Groups in Latest Malware Attacks A new report shows that North Korea-linked Lazarus Group has adapted and evolved new techniques since initial attacks, and are using phony trading platforms linking to Telegram channels which distribute malware, as well as making their malware more […]

Cryptocurrency Exchanges Are Fighting to Escape Binance’s Shadow

Cryptocurrency Exchanges Are Fighting to Escape Binance’s Shadow It’s impossible to assess the cryptocurrency landscape without considering Binance. It looms large over the industry, dictating trends, soaking up liquidity, and compelling new exchanges to fight tooth and nail for market share. Most exchanges aren’t gunning to become the next Binance. […]

New List Claims 1.9 Million Bitcoin Held by Centralized Exchanges

New List Claims 1.9 Million Bitcoin Held by Centralized Exchanges Cryptocurrency enthusiasts have been discussing a newly developed exchange ranking developed by the crypto portfolio and trading bot startup Bituniverse. According to a leaked screenshot of Bituniverse’s “Exchange Transparent Balance Rank,” there’s roughly 1.9 million BTC held on centralized trading […]

What Indian Crypto Exchanges Are Doing to Protect P2P Users

What Indian Crypto Exchanges Are Doing to Protect P2P Users With the Supreme Court of India postponing the crypto hearing, the Indian crypto community is calling for better protection when trading on P2P platforms. Several top crypto exchanges in the country have shared their processes and policies they have implemented […]

Chinese Authorities Scrutinize and Report on Crypto Exchanges

Chinese Authorities Scrutinize and Report on Crypto Exchanges According to a notice issued on weibo.com, and later confirmed as authentic by business publication Caixin, authorities in Shanghai appear to have dispatched officials for conducting reviews of area businesses engaged in cryptocurrency dealings, and are set to report back to financial […]