Binance, Gemini, Kraken So Far the Winners From BitMEX’s Legal Woes
Binance, Gemini, and Kraken have become the biggest winners since US regulators' charges against BitMEX on Thursday.
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As global regulators show no let-up on Binance, Cameron Winklevoss takes the opportunity to remind everyone, Gemini, which he co-founded in 2015, is fully regulated to operate in the U.S, including in New York. Gemini Exchange has always marketed itself as an above-board, regulated exchange that works closely with regulators. Now the net is closing […]
Two people have been charged in the U.S. for allegedly using “a sophisticated market manipulation scheme” to defraud and steal $17 million in bitcoin and ether from users of three cryptocurrency exchanges worldwide. The targeted exchanges were Binance, Poloniex, and Gemini. Binance, Poloniex, Gemini Users Targeted Globally The U.S. Department of Justice announced last week that two Russian nationals have been charged with crimes in connection with “an alleged conspiracy to defraud three cryptocurrency exchanges and their customers of cryptocurrency valued … at a....
Crypto exchange Binance.US has recently encountered many legal and financial obstacles amid heightened regulatory scrutiny. However, to restore a reliable influx of dollars, the exchange has allied with MoonPay, a payment startup renowned for its partnerships in the non-fungible token (NFT) sector, as reported by Bloomberg. This strategic collaboration addresses Binance.US’s challenges while injecting a […]
Binance, Coinbase, Gemini and Kraken are all having technical difficulties under heavy trading load.
The license does not allow Gemini to operate as an exchange in the country, but it will let it passport e-money services throughout the EEA. Cryptocurrency exchange Gemini has received an electronic money license from the Central Bank of Ireland. It was the 18th organization to receive the license, and the first since October 2020. Gemini joined such license holders as Coinbase, Stripe, Square and Meta. The e-money license, for which Gemini applied in early 2020 and received oMarch 14, will allow it to issue electronic money, provide electronic payment services and handle electronic....