Tag Archives: cryptocurrency

16Jan/25

Upbit crypto exchange receives suspension notice in South Korea

Upbit, one of the largest cryptocurrency exchanges in South Korea, has reportedly received a suspension notice for alleged Know Your Customer (KYC) violations. The Financial Intelligence Unit (FIU) of South Korea’s FinancialRead More…

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29Dec/24

Memecoins lose momentum as $40B lost in December

Memecoin’s overall market capitalization dropped by about 30% in December, showing a slowdown in momentum and demand for meme-based tokens.  CoinMarketCap data shows that on Dec. 1, the total market cap forRead More…

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13Dec/24

Early Bitcoin investor jailed for unreported crypto gains in $4M BTC sale

An early Bitcoin investor from Austin, Texas, became the first person criminally charged for failing to report capital gains on roughly $4 million worth of cryptocurrencies. According to the United States DepartmentRead More…

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09Dec/24

CoinDCX’s BitOasis receives full crypto license in Dubai

Dubai-based cryptocurrency trading platform BitOasis has secured a new license in its home jurisdiction after being acquired by the Indian crypto exchange CoinDCX. BitOasis has received a full virtual asset service providerRead More…

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14Nov/22

FTX collapse followed by an uptick in stablecoin inflows and DEX activity

On-chain data from Glassnode show Bitcoin’s (BTC) movements hit a new record for the largest net decline in aggregate BTC balances on exchanges, reducing by 72,900 BTC in one week.  A similarRead More…

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