Home
Domestic RankingGlobal RankingPopular Brokers RankingAsset RankingScam Broker Ranking
Feedback
Field Survey
Industry NewsMarket QuotesMarket DataRegulatory AuthorityAbout Us
Language
简体中文English繁体中文العربيةDeutschEspañolFilipinoFrançaisहिन्दीBahasa Indonesia日本語한국어PortuguêsРусскийไทยTürkçeاردوTiếng Việt
Scan to Download
Crypto Exchange Regulation Check

HashKey Exchange And imToken Join Forces To Provide Secure Solution For Users

Key Points:　　HashKey Exchange and imToken join forces to combine trust and autonomy in the virtual asset realm. The collaboration empowers users with secure choices for seamless fiat-to-digital asset experiences. The alliance revolutionizes Web3 investing by simplifying value flow between exchanges and non-custodial wallets.　　In an endeavor to blend the realms of trust and autonomy, HashKey, the first licensed retail virtual asset exchange in Hong Kong, and imToken have jointly embarked on an initiative that harmonizes the conventional and decentralized aspects of the virtual asset sphere.　　Through this innovative partnership, HashKey Exchange and imToken are collaborating closely to furnish a seamless, secure solution, amplifying options for all users. The objective is to empower customers with enhanced choices, thereby redefining the parameters of the user experience in terms of safety and convenience.　　The collaboration holds immense importance for Web3 investors, as it streamlines the interaction between exchanges and non-custodial wallets—a pivotal juncture in the Web3 investment journey.　　While investors seek a confluence of non-custodial wallets, fiat on/off-ramp services, and proficient trading features, the segmented nature of service providers has often posed challenges.　　The partnership designates imToken as the official non-custodial wallet partner for HashKey Exchange. This move caters to users seeking self-managed digital assets.　　HashKey Exchange, boasting one

2023-08-31Deep Dive

The Fifth Largest Bitcoin Wallet Holds 94,643 BTC And Is Controlled By The US Government

The U.S. seizes the fifth-largest Bitcoin wallet, now holding $2.46 billion worth of 94,643 BTC linked to the 2016 Bitfinex hack. Confiscated wallets have ties to Silk Roads illicit trade; stolen BTC can be traced back to 2013 transactions. The U.S. emerges as a major Bitcoin holder with over $1 billion in seized assets, which has an impact on market dynamics and the crypto community.　　A BTC wallet ranking as the fifth largest globally, containing an impressive 94,643 BTC (equivalent to approximately $2.46 billion at current market rates), is now believed to be in the possession of the U.S. government.　　This wallets connection can be traced back to the infamous 2016 Bitfinex hack, marking a significant advancement in ongoing efforts to combat cybercrime.　　Further examination reveals that this wallets history intertwines with the Silk Road saga, an illicit marketplace operating from 2011 to 2013 that specialized in trading drugs, weapons, and other prohibited goods on the dark web.　　The market exclusively accepted BTC as its payment method, making it a prominent player in the early cryptocurrency ecosystem.　　The IRS‘s Criminal Investigations Unit and the U.S. Attorney’s Office for Northern California recently unearthed evidence indicating that hackers funneled the stolen Bitcoins from Silk Road into various

2023-08-31Deep Dive

$SUI Tokens Worth 35.6 Million Unleashed in 3 Days!

Key Points:　　Sept 3rd marks unlocking of 35.6M $SUI tokens worth $18.7M.　　Brace for market shifts as unlocked tokens may influence prices.　　Dive into implications for trading, liquidity, and crypto landscape dynamics.$SUI Tokens Worth 35.6 Million Unleashed in 3 Days! 3　　This unlocking event carries a substantial value of approximately 18.7 million dollars, adding a new layer of interest to the crypto landscape. As the countdown continues, analysts and traders are closely watching how this influx of tokens may impact token prices, trading volumes, and market sentiment.　　Such unlocking events are known to trigger both excitement and cautious anticipation within the crypto community. While they offer increased liquidity and potential trading opportunities, they also have the potential to exert pressure on token prices, causing fluctuations in the market.　　The $SUI token unlock on September 3rd is expected to draw attention from all corners of the cryptocurrency industry. Market observers will be closely monitoring trading patterns before, during, and after the event, as well as assessing any potential ripple effects across the broader market.　　With 35.6 million $SUI tokens primed for release, September 3rd promises to be a day of action and observation for the cryptocurrency community. As the countdown ticks away, industry stakeholders are prepared for an

2023-08-31Deep Dive

Binance Issues Notice: Support for BUSD to Cease in 2024, Redemption to Conclude Before February 202

As per an official app notification, Binance will cease support for BUSD in 2024, with Paxos discontinuing BUSD redemptions by February 2024. Consequently, Binance will gradually phase out its support for BUSD.　　On February 13, 2023, Paxos announced that it had received guidance from the New York Department of Financial Services (NYDFS) to halt the issuance of new BUSD tokens starting from February 21. Since December 2022, the market capitalization of BUSD has experienced a significant decline. BUSD is a 1:1 USD-backed stablecoin that was approved by the New York State Department of Financial Services (NYDFS) and was issued in collaboration with Paxos. At its peak, BUSD had a maximum circulation of 23 billion USD.　　Tokens exclusively traded in BUSD trading pairs on the Binance exchange might be exposed to the risk of delisting from the Binance platform.　　

2023-08-30Deep Dive

Circle Announces Launch of Native USDC on Base

In an official communication, Circle has announced its plans to introduce native USDC on the Base platform, marking it as the official manifestation of USDC within its ecosystem. Over time, Circle anticipates the growth of liquidity for native USDC on Base and the potential displacement of the currently circulating bridged USDC from Ethereum, known as USDbC liquidity.　　Regarding the migration of liquidity, Base will collaborate with ecosystem applications to facilitate a seamless transition from USDbC to native USDC. The Base Bridge will not undergo immediate changes and will continue to operate as usual.　　Circle has outlined the following benefits for developers and users resulting from the introduction of native USDC on Base:　　Full reserves with a 1:1 USD peg.　　Facilitation of institutional on/off-ramps.　　Previously, insider sources revealed that USDC is set to launch on six new blockchains, including Polygon PoS, Base, Polkadot, NEAR, Optimism, and Cosmos, via the Noble network.　　Currently, USDC is already available on Ethereum, Avalanche, Arbitrum, Stellar, Algorand, Tron, Flow, Solana, and Hedera chains.　　

2023-08-30Deep Dive

Insider Source: Jump Trading Parts Ways with Robinhood and May Further Withdraw from the Market

Insiders have disclosed to CoinDesk that Robinhoods cryptocurrency business has ceased its collaboration with Jump Trading. Previously, Robinhood had provided retail customers with low-cost cryptocurrency trading services, with Jump Trading serving as a partner to provide market-making services.　　Reportedly, in the face of heightened regulatory scrutiny, Jump Trading has been gradually withdrawing from the U.S. market.　　Earlier, Tai Mo Shan Ltd, a subsidiary of Jump Trading that handled Robinhoods order flow, had been listed in Robinhoods financial reports, but the company has been absent from these reports since Q4 of 2022.　　The reasons for the termination of this partnership between the two entities remain unclear. (Source: CoinDesk)　　

2023-08-30Deep Dive

CYBER Price Soars Over 85% in 24 Hours

Key Points:　　- CyberConnects CYBER price surged from $3.8 to $8.2 in just half a day.　　- Currently, the price has corrected to the $7.1 zone with an increase of 85.38% in the last 24 hours.　　- CYBER‘s strong bullish momentum can be attributed to the overall market recovery following Grayscale’s legal win over the SEC.　　CyberConnnects CYBER price has gained significant traction after achieving an increase of over $85% in just 24 hours.　　The CYBER token, which is the Web3 social graph protocol, briefly crossed $8.22 around 5 a.m. today and has now dropped back to $7.1 with an 85.38% gain in just the last 24 hours.24h CYBER price chart. Source: CoinMarketCap　　The impetus for CYBER‘s incredible increase is largely due to the overall market recovery as Bitcoin and major cryptocurrencies have surged significantly in the past 12 hours, thanks to Grayscale’s legal victory over the SEC.　　Just like when Ripple gained a legal advantage in its lawsuit with the SEC, causing the price of XRP and many alleged altcoins to be securities to skyrocket, the cryptocurrency market in the past hours has recorded a positive reaction after the US Securities and Exchange Commission lost ground against another crypto company, Grayscale.　　The token went live on Binance

2023-08-30Deep Dive

Grayscale’s Court Win Over SEC Lifts Hopes for Bitcoin ETF Approval

Crypto asset manager Grayscale Investments has scored a major victory against the United States Securities and Exchange Commission in its efforts to convert its over-the-counter Grayscale Bitcoin Trust (GBTC) into a listed Bitcoin $27,383 exchange-traded fund (ETF). Previously, the SEC rejected its GBTC application on grounds that the products were not “designed to prevent fraudulent and manipulative acts and practices.” Grayscale subsequently sued, and the decision has been overturned.　　According to Aug. 29 court filings, U.S. Court of Appeals Circuit Judge Neomi Rao ordered Grayscale‘s petition for review be granted and the SEC’s order to deny the GBTC listing application be vacated. Previously, Judge Rao said that the SEC did not “offer any explanation” as to why Grayscale was in the wrong. However, the order does not guarantee the eventual listing of a Grayscale spot Bitcoin ETF.　　Michael Sonnenshein, CEO of Grayscale, said on X (formerly Twitter) that its legal team is “actively reviewing” the court opinion.　　On June 29, 2022, the SEC denied Grayscale‘s application to convert GBTC into a spot ETF. The next day, Grayscale’s senior legal strategist, former U.S. Solicitor General Donald B. Verrilli Jr., filed a petition for review with the United States Court of Appeals for the District

2023-08-30Deep Dive

Binance Will Stop Supporting BUSD In 2024

Key Points:　　- Cryptocurrency exchange Binances app will stop supporting BUSD in 2024.　　- Paxos will close the acquisition of BUSD by February 2024.　　- BUSD was previously sued by the SEC for being an unregistered security.　　After many turbulent lawsuits, market-leading cryptocurrency exchange Binance has decided to stop supporting its stablecoin BUSD in 2024.　　According to an official announcement on crypto exchange Binances app, the exchange tells users it will stop supporting its stablecoin, BUSD, in 2024. And the services will be phased out until Paxos will complete the acquisition of BUSD by February 2024.　　Perhaps under pressure from regulators, BUSD has made users wary even though it is still in the top 5 stablecoins by market capitalization, $3,102,462,479.Top Stablecoin Tokens by Market Capitalization. Source: CoinMarketcap　　On February 13 of this year, the United States Securities and Exchange Commission (SEC) is about to file a lawsuit against Paxos Trust Company as an issuer of BUSD, alleging that the coin is an unregistered security.　　Following that, US-based blockchain infrastructure platform Paxos Trust Company announced it would stop issuing new Binance stablecoins from February 21. At the time, Changpeng Zhao (CZ), CEO of Binance, said BUSD holders shouldnt worry as Paxos will manage the conversion and fully cover the

2023-08-30Deep Dive

Optimism: Initial OP Token Grant to be Allocated to BASE Tomorrow

In official announcements, Optimism revealed its plan to distribute initial OP tokens through a grant to Base on August 30th. This transaction had been pre-informed as part of their ongoing plans.　　In a previous update, Base and Optimism developers jointly introduced a revenue-sharing and governance-sharing protocol. The smart contracts of Base can only be upgraded through a 2/2 multisig wallet, with one signature controlled by Base and the other by the Optimism Foundation.　　Base will also allocate 2.5% of its revenue or 15% of its profits to the Optimism Collective, depending on which is higher. In return, Base stands to receive up to a maximum of 118 million OP tokens over the next six years, granting it a voice in the protocol governance of Optimism.　　

2023-08-29Deep Dive
1
...
7981
...
737

Crypto Exchange Regulation Check

Select Country/Region

You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.

Official Email: contact@wikibit.com；

For corrections regarding license and other information, please send to: qa@wikibit.com；

Cooperation: contact@wikibit.com

WhatsApp: 852 44962638

Telegram: https://t.me/wikibitofficialgroup

Company: COOLBIT CO., LIMITED

※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.