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Crypto Exchange

Coinbase Acquires Derivatives Exchange FairX
Video
Crypto exchange
Coinbase Acquires Derivatives Exchange FairX
Crypto mergers and acquisitions (M&A) continue to boom with the latest news from crypto exchange Coinbase to buy U.S.-based derivatives platform FairX. “The Hash” panel discus...
Coinbase Acquires Derivatives Exchange FairX
By CoinDesk Staff
Jan 13, 2022 at 8:10 p.m. UTC
Jan 13, 2022
Crypto ExchangecdtvCoinbaseHash clipM&Amergers and acquisitionsDerivativescrypto futuresFairX
Roberto Dagnoni, CEO and executive chairman of 2TM, Mercado Bitcoin’s parent company. (Mercado Bitcoin)
Finance
Europe
Parent Company of Brazil’s Largest Crypto Exchange Enters Europe With Portuguese Acquisition
2TM, the holding company for Mercado Bitcoin, acquired CriptoLoja, Portugal’s first licensed crypto exchange, as step one in its plans to expand into Europe.
Roberto Dagnoni, CEO and executive chairman of 2TM, Mercado Bitcoin’s parent company. (Mercado Bitcoin)
By Andrés Engler
Jan 12, 2022 at 7:00 a.m. UTC
Jan 12, 2022
EuropeBrazilCrypto ExchangeMercado BitcoinAcquisitions
India’s Crypto Exchanges ‘Inspected’ by Tax Agencies
Video
Crypto exchange
India’s Crypto Exchanges ‘Inspected’ by Tax Agencies
CoinDesk Managing Editor for Global Policy & Regulation Nikhilesh De discusses an article by CoinDesk’s India-based Amitoj Singh, explaining why Indian tax agencies are pursui...
India’s Crypto Exchanges ‘Inspected’ by Tax Agencies
By CoinDesk Staff
Jan 7, 2022 at 5:22 p.m. UTC
Jan 7, 2022
Crypto ExchangeMichael CaseyNikhilesh Decdtvemily-parkerLawrence-LewitinnFM ClipIndia (Country)Crypto TaxesAmitoj Singh
India's goods and services tax (GST) was implemented in 2017. This same tax regime would later lead to five crypto exchanges paying over $11 million in back taxes and penalties. (Sanjit Das/Bloomberg via Getty Images)
Policy
India
The Inside Story of How India’s Crypto Exchanges Were ‘Inspected’ by Tax Agencies
Two agencies, five months, five crypto exchanges, 100-plus officers, more than Rs 700 million in tax recovery, and yet the scale of the misdemeanor, excused by “ambiguity,” re...
India's goods and services tax (GST) was implemented in 2017. This same tax regime would later lead to five crypto exchanges paying over $11 million in back taxes and penalties. (Sanjit Das/Bloomberg via Getty Images)
By Amitoj Singh
Jan 7, 2022 at 5:38 a.m. UTC
Jan 7, 2022
IndiaTaxTax EvasionCrypto Exchange
(Getty Images)
Finance
Money laundering
Hong Kong Arrests 2 Suspected of Laundering $384M Through Banks and a Crypto Exchange
Customs agents raided a home in the Yau Tong district and arrested a 28-year-old woman and her 21-year-old brother.
(Getty Images)
By Greg Ahlstrand
Dec 30, 2021 at 8:28 a.m. UTC
Dec 30, 2021
Money LaunderingHong KongCrypto ExchangeCrime
The Hong Kong skyline (Ruslan Bardash/Unsplash)
Finance
Osl
OSL Hires Senior Execs to Support Rising Volumes, New Products and Global Expansion
Hong Kong’s first licensed cryptocurrency exchange adds the positions following a June hiring spree and recent expansions in North and Latin America and the U.K.
The Hong Kong skyline (Ruslan Bardash/Unsplash)
By Greg Ahlstrand
Dec 22, 2021 at 6:00 a.m. UTC
Dec 22, 2021
OSLHong KongRegulationCrypto ExchangeHires
Brenden Blumer, co-founder of Block.one
Finance
Crypto exchange
Bullish Expands Worldwide as Daily Trading Volume Tops $150M
Bullish’s public listing on the NYSE is expected to be completed in the first quarter.
Brenden Blumer, co-founder of Block.one
By Jamie Crawley
Dec 21, 2021 at 12:32 p.m. UTC
Dec 21, 2021
Crypto ExchangeSPACs
tv, glitch (Shutterstock)
Finance
Crypto exchange
Bitcoin, Cardano, Ether and Everything Else Are Still Down 99% on CoinMarketCap
A price glitch has since been fixed, but some of the turbulence remains.
tv, glitch (Shutterstock)
By Shaurya Malwa
Dec 15, 2021 at 7:37 a.m. UTC
Dec 15, 2021
Crypto ExchangeBitcoinEtherCoinMarketCap
Jakarta, Indonesia (Shutterstock)
Finance
Crypto exchange
Binance, MDI-Led Consortium to Create Crypto Exchange in Indonesia
Binance will provide infrastructure and support for the new exchange.
Jakarta, Indonesia (Shutterstock)
By Parikshit Mishra
Dec 15, 2021 at 5:54 a.m. UTC
Dec 15, 2021
Crypto ExchangeJoint VentureIndonesiaBinance
A bad day for Bitmart. (ETA+/Unsplash)
Finance
Crypto exchange
Crypto Exchange BitMart Hacked With Losses Estimated at $196M
BitMart’s CEO has confirmed what the company is calling a “security breach.”
A bad day for Bitmart. (ETA+/Unsplash)
By Andrew Thurman
Dec 5, 2021 at 2:55 a.m. UTC
Dec 5, 2021
Crypto Exchange