Margin Trading – DIGIT INFO

Kraken Crypto Exchange Fined by Australian Court

DIGIT — Sat, 24 Aug 2024 11:20:04 +0000

The Federal Court of Australia has ruled that Bit Trade Pty Ltd., operating crypto exchange Kraken in Australia, failed to meet regulatory obligations for its margin trading product. The product was offered without a required market determination, breaching the Corporations Act. ASIC emphasized the need for compliance in the crypto industry, aiming to ensure consumer […]

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Australian regulator claims win over Kraken’s Bit Trade in federal court

DIGIT — Fri, 23 Aug 2024 06:18:11 +0000

A court has found Bit Trade offered a product without following design and distribution obligations and acted as a credit facility, in violation of Australian laws.

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Will $30K be a new springboard for Bitcoin bulls?

DIGIT — Tue, 27 Jun 2023 08:45:08 +0000

Bitcoin margin and futures markets display strength as institutional appetite surges after multiple spot ETF requests.

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Cboe Digital receives nod for margin trades on its crypto futures exchange

DIGIT — Tue, 06 Jun 2023 07:20:05 +0000

Amid regulatory uncertainty, the approval has been seen as a small win for the U.S. crypto market and institutional investors.

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Bitcoin’s dive under $27K liquidates $100M — So why aren’t margin traders flipping bearish?

DIGIT — Fri, 12 May 2023 14:25:00 +0000

BTC price falls below the 55-day support level at $27,000, but futures market resilience sparks hope for a recovery toward $28,000.

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Binance’s market share drops on CFTC suit and no-fee trading halt: Report

DIGIT — Tue, 04 Apr 2023 05:49:57 +0000

Binance’s market dominance fell largely due to its decision to end zero-fee trading for some trading pairs and not the CFTCs lawsuit, says Kaiko.

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Bitcoin price recovery possible after record realized losses and leverage flush out create a healthier market

DIGIT — Mon, 05 Dec 2022 22:30:00 +0000

On-chain analysis highlights a slow down in selling and improving investor sentiment which could help BTC price recover.

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US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices

DIGIT — Fri, 02 Dec 2022 15:00:06 +0000

On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written letter to Delaware bankruptcy court officials that seeks to establish an independent examiner to investigate the FTX Chapter 11 bankruptcy proceedings. The U.S. Trustee explained in the letter that FTX’s collapse was comparable to complex bankruptcy cases like Lehman’s, Washington Mutual Bank’s, […]

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Bitcoin traders increase leverage longs even as crypto critics say BTC is a “pure Ponzi”

DIGIT — Fri, 18 Nov 2022 21:19:38 +0000

In the past 48-hours Bitcoin traders added to their leveraged long positions even as crypto critics and politicians ramp up their criticism of cryptocurrencies.

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Blockchain.com exchange debuts Bitcoin margin trading

DIGIT — Tue, 12 Oct 2021 10:28:06 +0000

Gold-verified users of Blockchain.com exchange in over 150 countries will now be able to trade Bitcoin with up to 5x leverage.

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