Crypto Exchanges

People's Bank of China
Shenzhen PBoC Launches Crypto Trading 'Clean-Up': Report
China's central bank vowed earlier in August to keep high pressure on crypto trading.
People's Bank of China

Seoul, South Korea
Korean Crypto Exchanges Paid $14.7M to Banks for Name Verification Services: Report
Exchanges have to set up partnerships with banks for real-name verification by Sept. 24.
Seoul, South Korea

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Colombia's First Commercial Bank Will Let Users Transfer Money to Crypto Exchange
Banco de Bogotá will allow money transfers with crypto exchange Buda.com as part of a pilot program in August.
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FTX US Affiliate Sees Record Daily Trading Volume in First Half of 2021
Daily volume hit its all-time high on April 22 when $993 million was traded during a 24-hour period.
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Binance's CZ Is Looking for His Replacement as Exchange Gets Regulatory House in Order
“We are looking for someone with a strong regulatory background to step in and be CEO,” Changpeng Zhao said at a press conference Tuesday.
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Brazilian Police Seize $33M in Crypto Money Laundering Probe
The Brazilian judiciary authorized freezing accounts and taking assets from two individuals and 17 companies.
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FTX Crypto Exchange Valued at $18B in $900M Funding Round
Sam Bankman-Fried's exchange is bringing on the largest funding round in crypto history to fuel expansion.
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Philippine Stock Exchange Wants to Be Site for Crypto Trading: Report
The PSE is awaiting guidelines from regulators.
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Coinbase Global Debuts Initial Public Offering At Nasdaq MarketSite
Complaints Against Crypto Exchanges Rise in US, and Coinbase Tops the List
The complaints stretch from June 2020 through this month and capture a time when the market was beginning to shake off bearish sentiment.
Coinbase Global Debuts Initial Public Offering At Nasdaq MarketSite

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UK Bank NatWest Limits Amount Users Can Transfer to Crypto Exchanges
The bank has seen a "high level" of crypto investment scams, a company spokesman said.
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