Japan‘s Financial Watchdog Flags KuCoin for OTC Derivatives Transactions
The FSA notice against four crypto-related platforms came as the financial watchdog prepares to shift the legal framework under which digital assets are regulated in Japan.
Tag: Cryptocurrency Exchange
412 results found
Indian Court Says ‘No Case’ Against CoinDCX Founders
A Thane court has granted bail to CoinDCX co-founders, holding that no prima facie case is made out against them in a $75,000 fraud linked to a fake CoinDCX site.
Bitcoin Exchange Outflows Signal Investor Accumulation
Bitcoin exchange outflows in March suggest genuine accumulation, with charts signaling higher highs and an early range formation.
Bithumb Aims to Reappoint CEO Lee Jae-won Amid Recent Regulatory...
Bithumb is reportedly seeking to reappoint CEO Lee Jae-won at its March 31 shareholders’ meeting despite recent regulatory penalties and operational errors.
CoinDCX Founders Questioned as Exchange Blames Impersonation Scam
CoinDCX founders were reportedly questioned over an alleged crypto fraud tied to a fake site, which the Coinbase-backed exchange says is a conspiracy by brand impersonators.
Bitcoin Rally to $76K Shows Strength but Lacks Confirmation
Bitcoin’s brief rally above $76,000 showed bulls’ intention of recapturing control of the market, but profit-taking and faltering price momentum prove that the market remains fragile.
Crypto Fear & Greed Index Rises as $2B in Liquidity...
Improving investor sentiment lines up with Bitcoin and altcoins’ recent rally toward their respective range highs, but can the market maintain its bullish momentum?
SOL Bottomed, Now A Rare Pattern Predicts Huge Rally
SOL price aims to break above $100 as a powerful bull market signal emerged on Solana’s daily chart.
Bitcoin Trend Reversal Possible If $74K Holds, Will Altcoins Follow?
Bitcoin and altcoins are nearly 20% up from their February sell-off lows. Are bulls taking control of the crypto market?
Crypto Can Fight Money Laundering Without Stifling Financial Freedom
Crypto matches TradFi's anti-money laundering performance, but can exceed it through shared onchain intel, global standards and loophole-proof compliance.
ETH Bulls Target $2.8K But Data Highlights Many Hurdles
ETH rallied to a new monthly high, but confirming a full bullish trend change depends on Ether securing the $2,800 level.
Bitcoin Bounces Off $74K Resistance As Bulls Pile Into BTC,...
Charts suggest Bitcoin may remain range-bound, with $74,000 being the toughest resistance to overcome. Will altcoins drop their recent gains or continue to find buyers?
