Cryptocurrency Exchanges Archives - Page 2 of 12 - CRNCY - Australia's Source For Crypto News and Analysis

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Coins.ph Set to Make Australian Exchange Debut: Philippine FinTech Giant Prepares to Shake Up Australia’s Crypto Landscape

Reading Time: < 1 minCoins.ph, a leading Philippine financial technology company, has secured its Digital Currency Exchange (DCE) registration with AUSTRAC, paving the way for its expansion into Australia. This move signals a potential shake-up in the country’s crypto landscape, promising more choices, competitive fees, and a commitment to compliance.

January 9, 2024

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ByBit ‘FUD’ Increasing as FTX Seeks Clawbacks from Bybit, Coinbase Warns Customers of CFTC Probe

Reading Time: < 1 minCryptocurrency exchange FTX is seeking clawbacks from Bybit, alleging that the exchange facilitated illegal trades by FTX customers. Bybit has denied any wrongdoing, but Coinbase has warned its customers that they may be subpoenaed by the CFTC as part of an investigation into Bybit.

November 29, 2023

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It’s Possible The Australian Governments Proposal to Regulate Digital Asset Platforms May Not Proceed – Here’s Why.

Reading Time: 2 minThe Australian government has proposed a regulatory framework for digital asset platforms, aiming to balance innovation with consumer protection. The framework introduces licensing requirements, minimum standards, and a new financial product called a “digital asset facility.” However, it faces challenges due to political uncertainties, regulatory complexity, and the evolving nature of digital assets. The consultation period ends on December 1, 2023, and an exposure draft of the legislation is expected in 2024.

November 27, 2023

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The Argument For Binance’s Ability to Pay the $4b fine and Ride the Next Bull Run

Reading Time: 7 minExplore the seismic shifts in the cryptocurrency landscape as Binance, the world’s largest exchange, navigates a historic $4.3 billion settlement with the U.S. Department of Justice (DOJ). Delve into the impact of CZ’s resignation, the intricacies of the DOJ investigation, and the unfolding regulatory compliance journey. Discover how these developments could reshape the crypto industry and influence financial markets, marking a pivotal chapter in the evolution of Binance and the broader digital currency ecosystem.

November 25, 2023

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Madoff vs. Bankman-Fried. A Tale of Two Infamous Financial Criminals.

Reading Time: 3 minSam Bankman-Fried and Bernie Madoff are two of the most notorious financial criminals of all time. Both men ran Ponzi schemes, which are fraudulent investment operations that pay early investors with money from new investors. However, there are some key differences between the two cases.

Madoff’s Ponzi scheme was more overt, as he promised investors unrealistic returns and fabricated account statements. Bankman-Fried’s scheme was more complex, as he used his cryptocurrency exchange FTX to funnel customer funds to his hedge fund, Alameda Research.

November 3, 2023

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Coins.ph Set to Make Australian Exchange Debut: Philippine FinTech Giant Prepares to Shake Up Australia’s Crypto Landscape

ByBit ‘FUD’ Increasing as FTX Seeks Clawbacks from Bybit, Coinbase Warns Customers of CFTC Probe

It’s Possible The Australian Governments Proposal to Regulate Digital Asset Platforms May Not Proceed – Here’s Why.

The Argument For Binance’s Ability to Pay the $4b fine and Ride the Next Bull Run

Madoff vs. Bankman-Fried. A Tale of Two Infamous Financial Criminals.

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