Crypto Exchanges


Markets

Colombia's First Commercial Bank Will Let Users Transfer Money to Crypto Exchange

Banco de Bogotá will allow money transfers with crypto exchange Buda.com as part of a pilot program in August.

The Colombian flag

Markets

FTX US Affiliate Sees Record Daily Trading Volume in First Half of 2021

Daily volume hit its all-time high on April 22 when $993 million was traded during a 24-hour period.

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Finance

Binance's CZ Is Looking for His Replacement as Exchange Gets Regulatory House in Order

“We are looking for someone with a strong regulatory background to step in and be CEO,” Changpeng Zhao said at a press conference Tuesday.

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Markets

Brazilian Police Seize $33M in Crypto Money Laundering Probe

The Brazilian judiciary authorized freezing accounts and taking assets from two individuals and 17 companies.

Brazil flag (Shutterstock)

Finance

FTX Crypto Exchange Valued at $18B in $900M Funding Round

Sam Bankman-Fried's exchange is bringing on the largest funding round in crypto history to fuel expansion.

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Markets

Philippine Stock Exchange Wants to Be Site for Crypto Trading: Report

The PSE is awaiting guidelines from regulators.

Philippines flag.

Markets

Complaints Against Crypto Exchanges Rise in US, and Coinbase Tops the List

The complaints stretch from June 2020 through this month and capture a time when the market was beginning to shake off bearish sentiment.

Coinbase Global Debuts Initial Public Offering At Nasdaq MarketSite

Markets

UK Bank NatWest Limits Amount Users Can Transfer to Crypto Exchanges

The bank has seen a "high level" of crypto investment scams, a company spokesman said.

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Policy

A Reckoning for Binance and Other 'Global' Exchanges

The biggest crypto exchanges have grown by working around national regulators. Regulators are starting to take notice.

Buckingham Palace in London.

Policy

Coinbase Receives Crypto Custody License From German Regulator BaFin

The license will allow Coinbase to continue operating in Germany.

BaFin, Germany, regulator

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