Tag: Crypto exchange
FCA fines Coinbase £3m citing money laundering concerns
A Coinbase platform has found itself in choppy regulatory waters in the UK, having been hit with a hefty fine by the Financial Conduct...
Bitstamp receives FCA certification for UK crypto exchange services
Cryptocurrency exchange Bitstamp has received a full licence to operate in the UK under the supervision of the Financial Conduct Authority (FCA). This marks the...
Eventus put in charge of surveillance by crypto platform Deribit
Trade surveillance platform provider Eventus has signed a security contract with cryptocurrency derivatives exchange Deribit.The deal entails that Deribit will be supplied with the...
Gemini crypto exchange latest to be placed under US investigation
Winklevoss twins-owned digital assets platform Gemini has been put under investigation by the US Security and Exchange Commission (SEC) for alleged security flaws. Cameron and...
Kevin De Bruyne joins crypto exchange Phemex as brand ambassador
Manchester City and Belgium midfielder Kevin De Bruyne is the new brand ambassador for crypto exchange platform Phemex.Phemex and De Bruyne will look to...
CoinRoutes strikes $16m in Series B funding
Crypto trading platform CoinRoutes has announced that a $16m deal in Series B funding has been finalised.The money will scale up the platform's operational...
Stripe to support FTX crypto exchange operations
Cryptocurrency marketplace FTX has teamed up with fintech Stripe to allow for a more robust crypto trading process.Some of the improvements include added convenience...
Blair Halliday: Compliance is a key pillar of Gemini’s business
Gemini Europe, the UK and EU affiliate of the Winklevoss twins’ United States crypto exchange, has affirmed its commitment to compliance with the appointment...