Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits

December 12, 2022 Bitcoin.com

bitcoin.com

Cryptocurrency exchange Bybit has announced upcoming changes to its know-your-customer (KYC) policy that will limit certain operations for unverified customers. The stricter requirements concern coin purchases with fiat money, NFT transactions, and withdrawal limits. Bybit to Limit Services for Traders Who Have Not Passed Identity Verification Crypto exchange Bybit will restrict some services that are […]

Wall Street Giant Engages Tether on Pivotal Bitcoin Lending Plan

Research Shows Centralized Exchanges Saw the Most Visits This Year From Americans, Koreans, Russians

December 12, 2022 Bitcoin.com

Bankruptcy

Residents of the United States, South Korea and the Russian Federation have been the most frequent users of centralized exchanges this year, according to a new study. The finding comes after the spectacular crash of FTX, one of the largest such platforms, amid tightening regulations and fewer new users. U.S. Leads by Number of CEX […]

Wall Street Giant Engages Tether on Pivotal Bitcoin Lending Plan

Crypto.com Releases Proof of Its Reserves As Digital Asset Sector Reckons With Post-FTX Suspicion

December 10, 2022 The Daily Hodl

Bitcoin

As the shell-shocked crypto sector continues to reckon with the shrapnels of FTX’s implosion, more exchanges have been attempting to prove their reserves can withstand the types of bank runs that dragged Sam Bankman-Fried’s bankrupt company into ruin. Singapore-based digital asset exchange Crypto.com is the latest on that list. The company released audited proof of […]

The post Crypto.com Releases Proof of Its Reserves As Digital Asset Sector Reckons With Post-FTX Suspicion appeared first on The Daily Hodl.

Wall Street Giant Engages Tether on Pivotal Bitcoin Lending Plan

Crypto Miners in Kazakhstan to Buy Only Surplus Power, Under Digital Assets Bill

December 8, 2022 Bitcoin.com

bill

Companies extracting cryptocurrencies in Kazakhstan will be allowed to purchase only excess electricity on a government-controlled market. The decision comes with new legislation approved by lawmakers which regulates the activities of the industry and the taxation of its profits. Law to Regulate Crypto Mining in Kazakhstan, Change Licensing Rules The lower house of Kazakhstan’s parliament, […]

Wall Street Giant Engages Tether on Pivotal Bitcoin Lending Plan

Bitcoin’s Third Largest Wallet Changed Hands, but Onchain Data Shows It’s Likely the Same Owner

December 4, 2022 Bitcoin.com

1FzWLk

Last year and during the first half of 2022, speculators assumed the third-largest bitcoin address was a ‘mysterious whale,’ even though the wallet had shown strong characteristics of being a cryptocurrency exchange. The address known as “1P5ZED” has since been replaced by another address, after the wallet started to transfer its entire bitcoin balance in […]

Wall Street Giant Engages Tether on Pivotal Bitcoin Lending Plan

BNB Chain-Based Defi Protocol Ankr Suffers Major Exploit

December 2, 2022 Bitcoin.com

aBNB

Decentralized Web3 infrastructure provider Ankr has become the latest victim of a hacking attack targeting the defi space. The perpetrators who hit the platform were able to mint and steal a massive amount of tokens in a multimillion-dollar exploit. Defi Protocol Ankr Hit by Unlimited Mint Bug Exploit Worth Millions Ankr, a decentralized finance (defi) […]

Wall Street Giant Engages Tether on Pivotal Bitcoin Lending Plan

Russian Billionaire and Crypto Businessman Dies in Helicopter Crash in France

December 1, 2022 Bitcoin.com

accident

Russian financier and cryptocurrency entrepreneur Vyacheslav Taran has been killed in a helicopter crash on French territory. The accident marks the latest in a series of deaths of crypto executives and adds another name to a list of Russian billionaires who died this year under mysterious circumstances. Libertex President Perishes as His Helicopter Crashes on […]

Wall Street Giant Engages Tether on Pivotal Bitcoin Lending Plan

Crypto Exchange Bitfront Shuts Down Amid Industry Challenges

November 29, 2022 Bitcoin.com

Bankruptcy

Cryptocurrency exchange Bitfront has announced its intention to cease operations in the coming months, citing challenges facing the industry. The U.S. trading platform, backed by Japan’s social media giant Line, indicated the decision is unrelated to the collapse of FTX. Line-Supported Digital Asset Exchange Bitfront Suspends New Sign-ups Bitfront, a crypto exchange operating in the […]

Wall Street Giant Engages Tether on Pivotal Bitcoin Lending Plan

10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e

November 25, 2022 Bitcoin.com

Bilyuchenko

A large amount of cryptocurrency kept in a wallet associated with crypto exchange Wex, successor of the infamous trading platform run by alleged money launderer Alexander Vinnik, has moved for the first time since 2017. The 10,000 bitcoins in question, worth over $165 million, have been transferred to new addresses in several transactions. Bitcoin Stored […]

Wall Street Giant Engages Tether on Pivotal Bitcoin Lending Plan

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets

November 24, 2022 Bitcoin.com

Bankruptcy

The Turkish government has launched an investigation on the former chief executive of failed cryptocurrency exchange FTX, Sam Bankman-Fried. According to local media, the authorities in Ankara have also seized assets belonging to the founder of the troubled coin trading platform. Turkey’s Financial Intelligence Unit Initiates Another FTX-Related Probe Financial regulators in Turkey have started […]

Exchange

Share this video