Regulation
Thailand SEC to probe Zipmex over unregistered earn products
The SEC said that Zipmex could have unduly operated as a fund manager by offering its ZipUP earn products.
Christian Nwobodo 2 min read
Exchanges News
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Bear Market
Coinbase to wind down Japanese operations amid global staff cuts
The full closure will come after Coinbase finalizes discussions with Japanese regulators.
Exchanges
Bitvavo rejects DCG’s 70% repayment proposal
Bitvavo has over $300 million (€280 million) locked with DCG. The exchange said it uses DCG's services to offer off-chain staking services to its own clients.
Latest Exchanges News & Analysis
Analysis
Sanctions caused cybercriminals to lose $15M in potential revenue in 2 months
Hydra shut down and monthly inflows to Tornado Cash dropped by 68% following sanctions. But Garantex saw monthly inflows more than double.
Lending
Gemini officially discontinues Earn product
The exchange has finally terminated its loan agreement with Genesis.
Exchanges
Binance reportedly didn’t follow procedures for BUSD reserves in 2020, 2021
Currently, Binance's pegged BUSD is fully backed by the US dollar, and Paxos's BUSD is unaffected, according to a Binance spokesperson.
Legal
Former Coinbase manager’s brother jailed for insider trading
Nikhil Wahi pleaded guilty in September and got sentenced to 10 months in prison on Jan. 10.
Exchanges
Crypto.com to delist USDT for Canadians
The USDT delisting is in accordance with instructions from the Ontario Securities Commission.
Staking
Binance changed stakes to liquidate over $75M in SHIB
The exchange unstaked over $100 million worth of SHIB and re-staked $30 million worth of tokens.
More Exchanges News Headlines
Bankruptcy
DCG labels Gemini co-founder’s allegations as ‘publicity stunts’
Exchanges
Binance annual revenue grew 10x over the past 2 years, while OKX’s grew 4x
Exchanges
Korean tax authorities investigate Bithumb, subsidiaries
Exchanges