Binance bans GPS, SHELL market maker, set to refund users Binance March 10, 2025 Binance has banned a market maker linked to GoPlus Security and MyShell after detecting trading irregularities. According to a Mar.…
Mt. Gox wallet moves 12,000 Bitcoin amid market volatility Bitcoin March 6, 2025 The long-defunct Mt. Gox exchange has shifted a massive $1 billion worth of Bitcoin, marking its first major transaction in…
Kraken plans India relaunch after 2024 ban CEX February 20, 2025 Kraken exchange is getting ready to rejoin the Indian market after being banned in 2024 for violating anti-money laundering laws. …
Upbit crypto exchange faces sanctions in South Korea CEX February 18, 2025 South Korea’s Financial Services Commission will soon make a decision on sanctions against Upbit, the country’s largest cryptocurrency exchange, following…