Cryptocurrency Exchanges
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South Korean Crypto Exchange Gives Rs 3.62 Lakh Crore In Big Bitcoin Error
Instead of giving winners about 2,000 Korean won (Rs 123), the system ended up distributing at least 2,000 bitcoins to each of 695 accounts. This amounted to around 620,000 bitcoins. At today's value, it's worth over Rs 3.62 lakh crore.
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South Korean Crypto Firm Accidentally Sends $40 Billion In Bitcoin To Users
A South Korean cryptocurrency exchange apologised on Saturday after mistakenly transferring more than $40 billion worth of bitcoin to users, which briefly prompted a selloff on the platform.
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WazirX Reopens Trading Over a Year After Hack, Crypto Exchange to Restart in Phased Manner
WazirX has resumed trading after over a year, starting a phased rollout from October 24 with zero trading fees for 30 days. Industry leaders called the move a defining moment for India’s crypto sector, noting it could help restore investor trust. Some users have reported withdrawal delays, though WazirX previously outlined a 10-day timeline for c...
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In Largest Crypto Theft In History, Exchange Loses $1.5-Billion Ethereum
Dubai-based cryptocurrency exchange Bybit reported on Friday that hackers stole $1.5 billion worth of digital assets in what marks the largest crypto theft in industry history.
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Binance Pulls Out of Canada Amid Tightened Crypto Regulations
Binance said on Friday it was withdrawing from Canada, weeks after the country issued a series of new guidelines for cryptocurrency exchanges including investor limits and mandatory registrations. Canada has tightened regulations for crypto asset trading platforms in recent months, with the introduction of a pre-registration process.
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Drug Dealers On The Dark Web Used Cryptocurrency To Launder $7.2 Million
The drug peddlers allegedly laundered $7.2 million, including over $3.1 million in proceeds, through cryptocurrency exchanges.
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Coinbase Insider Trading Could Be More Widespread Than First US Case, Study Claims
Coinbase may have more instances of insider trading at the cryptocurrency exchange, beyond the first US case involving a former employee, according to a new study. Researchers looked at how tokens also available on decentralized exchanges traded during the 300 hours before Coinbase announced they were going to be added to the platform. Some traders...
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Russia to Improve Crypto Transaction Monitoring as Regulation Draws Closer, Says Rosfinmonitoring
Russia's financial monitoring agency, Rosfinmonitoring, said on Friday it was using software to track cryptocurrency transactions and hopes to improve its capabilities, as Moscow ushers in regulation on what one lawmaker dubbed "cryptomania".
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Singapore Firm ADDX Says Will Recognise Cryptocurrency Assets of Accredited Investors
Singapore-based private securities platform ADDX says it has become the first financial firm in the city-state to recognise cryptocurrency in their assessment of assets of high-net worth clients.
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Bitcoin in Week 9 of Crypto Winter, But Can't Shake the Chills: Report
The crypto winter is into its ninth week and bitcoin can't shake the chills. From technicals to turnover, market indicators are flashing red or amber for the biggest cryptocurrency, which has lost a third of its value in just two months.
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Binance US Ropes-In Ex-DoJ Official of Indian Origin as Head, VP of Legal Team
Binance US has appointed former DoJ and Uber official, Krishna Juvvadi, as the head and VP of its legal team. The official will now oversee the day-to-day operations of the company’s legal department. Juvvadi will be reporting to Norman Reed, the general counsel of Binance US.
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Finance Minister Sitharaman Says India to Take a Considerate Decision on Crypto Regulation
Flagging concerns over likely misuse of crypto, Finance Minister Nirmala Sitharaman said that India will take a considerate decision on regulation around the virtual currency.
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Government Recovers Over Rs. 95 Crore From 11 Cryptocurrency Exchanges for GST Evasion
Indian government announced on Monday that it had recovered over Rs. 95 crore from 11 cryptocurrency exchanges including WazirX, Coin DCX, CoinSwitch Kuber, Buy Ucoin, and UnoCoin in GST evasion cases.
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Crypto Tax Amendments Approved by Lok Sabha, Set to Be Implemented Starting April 1
Taxation of virtual digital assets (VDAs) or "crypto tax" proposed in the Union Budget 2022-23 is set to be implemented from April 1, as the Lok Sabha passed the Finance Bill, 2022.
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CoinDCX Launches Crypto Investment Plan to Help Users Invest in Intervals
CoinDCX, a popular Indian exchange, has announced the launch of its Crypto Investment Platform (CIP), which will allow investors to invest a fixed amount in cryptocurrency at regular intervals.
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South Korean Crypto Exchange Gives Rs 3.62 Lakh Crore In Big Bitcoin Error
Instead of giving winners about 2,000 Korean won (Rs 123), the system ended up distributing at least 2,000 bitcoins to each of 695 accounts. This amounted to around 620,000 bitcoins. At today's value, it's worth over Rs 3.62 lakh crore.
-
South Korean Crypto Firm Accidentally Sends $40 Billion In Bitcoin To Users
A South Korean cryptocurrency exchange apologised on Saturday after mistakenly transferring more than $40 billion worth of bitcoin to users, which briefly prompted a selloff on the platform.
-
WazirX Reopens Trading Over a Year After Hack, Crypto Exchange to Restart in Phased Manner
WazirX has resumed trading after over a year, starting a phased rollout from October 24 with zero trading fees for 30 days. Industry leaders called the move a defining moment for India’s crypto sector, noting it could help restore investor trust. Some users have reported withdrawal delays, though WazirX previously outlined a 10-day timeline for c...
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In Largest Crypto Theft In History, Exchange Loses $1.5-Billion Ethereum
Dubai-based cryptocurrency exchange Bybit reported on Friday that hackers stole $1.5 billion worth of digital assets in what marks the largest crypto theft in industry history.
-
Binance Pulls Out of Canada Amid Tightened Crypto Regulations
Binance said on Friday it was withdrawing from Canada, weeks after the country issued a series of new guidelines for cryptocurrency exchanges including investor limits and mandatory registrations. Canada has tightened regulations for crypto asset trading platforms in recent months, with the introduction of a pre-registration process.
-
Drug Dealers On The Dark Web Used Cryptocurrency To Launder $7.2 Million
The drug peddlers allegedly laundered $7.2 million, including over $3.1 million in proceeds, through cryptocurrency exchanges.
-
Coinbase Insider Trading Could Be More Widespread Than First US Case, Study Claims
Coinbase may have more instances of insider trading at the cryptocurrency exchange, beyond the first US case involving a former employee, according to a new study. Researchers looked at how tokens also available on decentralized exchanges traded during the 300 hours before Coinbase announced they were going to be added to the platform. Some traders...
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Russia to Improve Crypto Transaction Monitoring as Regulation Draws Closer, Says Rosfinmonitoring
Russia's financial monitoring agency, Rosfinmonitoring, said on Friday it was using software to track cryptocurrency transactions and hopes to improve its capabilities, as Moscow ushers in regulation on what one lawmaker dubbed "cryptomania".
-
Singapore Firm ADDX Says Will Recognise Cryptocurrency Assets of Accredited Investors
Singapore-based private securities platform ADDX says it has become the first financial firm in the city-state to recognise cryptocurrency in their assessment of assets of high-net worth clients.
-
Bitcoin in Week 9 of Crypto Winter, But Can't Shake the Chills: Report
The crypto winter is into its ninth week and bitcoin can't shake the chills. From technicals to turnover, market indicators are flashing red or amber for the biggest cryptocurrency, which has lost a third of its value in just two months.
-
Binance US Ropes-In Ex-DoJ Official of Indian Origin as Head, VP of Legal Team
Binance US has appointed former DoJ and Uber official, Krishna Juvvadi, as the head and VP of its legal team. The official will now oversee the day-to-day operations of the company’s legal department. Juvvadi will be reporting to Norman Reed, the general counsel of Binance US.
-
Finance Minister Sitharaman Says India to Take a Considerate Decision on Crypto Regulation
Flagging concerns over likely misuse of crypto, Finance Minister Nirmala Sitharaman said that India will take a considerate decision on regulation around the virtual currency.
-
Government Recovers Over Rs. 95 Crore From 11 Cryptocurrency Exchanges for GST Evasion
Indian government announced on Monday that it had recovered over Rs. 95 crore from 11 cryptocurrency exchanges including WazirX, Coin DCX, CoinSwitch Kuber, Buy Ucoin, and UnoCoin in GST evasion cases.
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Crypto Tax Amendments Approved by Lok Sabha, Set to Be Implemented Starting April 1
Taxation of virtual digital assets (VDAs) or "crypto tax" proposed in the Union Budget 2022-23 is set to be implemented from April 1, as the Lok Sabha passed the Finance Bill, 2022.
-
CoinDCX Launches Crypto Investment Plan to Help Users Invest in Intervals
CoinDCX, a popular Indian exchange, has announced the launch of its Crypto Investment Platform (CIP), which will allow investors to invest a fixed amount in cryptocurrency at regular intervals.
