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Tag: crypto exchange

Bitcoin’s Third Largest Wallet Changed Hands, but Onchain Data Shows It’s Likely the Same Owner
Bitcoin’s Third Largest Wallet Changed Hands, but Onchain Data Shows It’s Likely the Same Owner
Report: AAX Users Storm Crypto Exchange's Nigerian Offices, Attack Employees
Report: AAX Users Storm Crypto Exchange's Nigerian Offices, Attack Employees
BNB Chain-Based Defi Protocol Ankr Suffers Major Exploit
BNB Chain-Based Defi Protocol Ankr Suffers Major Exploit
Proof-of-Reserves Are at 'Best Incomplete, at Worst Misleading and Deceptive' Says Crypto Analyst Martin Hiesboeck
Proof-of-Reserves Are at 'Best Incomplete, at Worst Misleading and Deceptive' Says Crypto Analyst Martin Hiesboeck
Crypto Exchange Bitfront Shuts Down Amid Industry Challenges
Crypto Exchange Bitfront Shuts Down Amid Industry Challenges
Report: Nigerian Crypto Exchange Quidax Cuts Its Workforce by 20%
Report: Nigerian Crypto Exchange Quidax Cuts Its Workforce by 20%
10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e
10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e
Report: Luno Africa Says Customers and Operations Not Affected by Turmoil at Genesis Capital
Report: Luno Africa Says Customers and Operations Not Affected by Turmoil at Genesis Capital
Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets
Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets
Russia Prepares to Create Government-Controlled Crypto Exchange
Russia Prepares to Create Government-Controlled Crypto Exchange
Austrian Crypto Exchange Bitpanda Secures Trading License From Germany's BaFin
Austrian Crypto Exchange Bitpanda Secures Trading License From Germany's BaFin
Bahamas Property Worth $121 Million Acquired by FTX, SBF’s Parents, Report Unveils
Bahamas Property Worth $121 Million Acquired by FTX, SBF’s Parents, Report Unveils
Uzbekistan Licenses 2 Crypto Exchange Service Providers
Uzbekistan Licenses 2 Crypto Exchange Service Providers
Crypto Exchange FTX Fires 3 Top Executives, Report Reveals
Crypto Exchange FTX Fires 3 Top Executives, Report Reveals
Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey
Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey
Regulator Halts Trading of FTX Tokens in Indonesia
Regulator Halts Trading of FTX Tokens in Indonesia
Nigerian Web3 Startup Says Funds Are Stuck With FTX, Lays Off Employees
Nigerian Web3 Startup Says Funds Are Stuck With FTX, Lays Off Employees
Australia Suspends Financial Services License of Local FTX Entity
Australia Suspends Financial Services License of Local FTX Entity
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse
Ukraine’s Deputy Digital Minister Rejects 'FTX-Democrats Narrative'
Ukraine’s Deputy Digital Minister Rejects 'FTX-Democrats Narrative'
Crypto.com's Exposure to FTX Less Than $10 Million Says CEO — CRO Token Not Used as Collateral
Crypto.com's Exposure to FTX Less Than $10 Million Says CEO — CRO Token Not Used as Collateral
Huobi Becomes Latest Crypto Exchange to Disclose Proof-of-Reserves
Huobi Becomes Latest Crypto Exchange to Disclose Proof-of-Reserves
From Mercedes F1 to Miami Heat, Sports Teams Suspend FTX Sponsorships
From Mercedes F1 to Miami Heat, Sports Teams Suspend FTX Sponsorships
Troubled Crypto Exchange FTX Files for Chapter 11 Bankruptcy Protection, CEO Steps Down
Troubled Crypto Exchange FTX Files for Chapter 11 Bankruptcy Protection, CEO Steps Down
Crypto Exchange Bybit Does Not Plan to Sanction Russian Users Despite MAS Call, Report
Crypto Exchange Bybit Does Not Plan to Sanction Russian Users Despite MAS Call, Report
French Lawyer Asks Russian Patriarch to Help Save Alexander Vinnik From ‘Political Trial’ in US
French Lawyer Asks Russian Patriarch to Help Save Alexander Vinnik From ‘Political Trial’ in US
National Bank of Kazakhstan to Integrate Digital Tenge With BNB Chain, Binance CEO Unveils
National Bank of Kazakhstan to Integrate Digital Tenge With BNB Chain, Binance CEO Unveils
Apple Unveils Stricter App Store Rules for Crypto and NFTs — Critic Says Firm Wants to Keep Money in Its Ecosystem
Apple Unveils Stricter App Store Rules for Crypto and NFTs — Critic Says Firm Wants to Keep Money in Its Ecosystem
Africa Focused Crypto Exchange Yellow Card Granted VASPs License in Botswana
Africa Focused Crypto Exchange Yellow Card Granted VASPs License in Botswana
Binance Obtains Registration as Crypto Service Provider in Cyprus
Binance Obtains Registration as Crypto Service Provider in Cyprus
German Crypto Bank Nuri Asks Clients to Withdraw Funds as It Goes Out of Business
German Crypto Bank Nuri Asks Clients to Withdraw Funds as It Goes Out of Business
Report: South Korean Prosecutors Seek Software to Track and Monitor Crypto Transactions
Report: South Korean Prosecutors Seek Software to Track and Monitor Crypto Transactions
Report: Hong Kong-Based Asset Management Firm Acquires Controlling Stake in Asian Crypto Exchange Huobi
Report: Hong Kong-Based Asset Management Firm Acquires Controlling Stake in Asian Crypto Exchange Huobi
Binance Licensed in Kazakhstan as Provider of Crypto Exchange and Custody Services
Binance Licensed in Kazakhstan as Provider of Crypto Exchange and Custody Services
Crypto Exchange Okx Blocked by Russia’s Telecom Watchdog
Crypto Exchange Okx Blocked by Russia’s Telecom Watchdog
Binance and Kazakhstan to Share Information About Crypto-Related Crime
Binance and Kazakhstan to Share Information About Crypto-Related Crime
Bank Buys Bitcoin in Kazakhstan, Country to Develop Crypto Exchange
Bank Buys Bitcoin in Kazakhstan, Country to Develop Crypto Exchange
Moscow Exchange Suggests Issuing Crypto Receipts for Those Afraid of Blockchain
Moscow Exchange Suggests Issuing Crypto Receipts for Those Afraid of Blockchain
Digital Asset Exchange Platform Granted 'Crypto Financial Services Provider License' by Israeli Regulator
Digital Asset Exchange Platform Granted 'Crypto Financial Services Provider License' by Israeli Regulator
Binance Creates Global Advisory Board to Tackle Regulatory Challenges
Binance Creates Global Advisory Board to Tackle Regulatory Challenges
Binance Founder CZ Announces Romanian Office as Part of Regional Expansion
Binance Founder CZ Announces Romanian Office as Part of Regional Expansion
Web3 Firm Acquires Creator of South Africa's First Listed PoW Crypto, Safcoin
Web3 Firm Acquires Creator of South Africa's First Listed PoW Crypto, Safcoin
Financial Heavyweights Citadel, Charles Schwab, Fidelity Confirm Cryptocurrency Exchange Launch
Financial Heavyweights Citadel, Charles Schwab, Fidelity Confirm Cryptocurrency Exchange Launch
Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US
Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US
Report: Saudi Arabia's Central Bank Hires Virtual Assets and Digital Currency Program Lead
Report: Saudi Arabia's Central Bank Hires Virtual Assets and Digital Currency Program Lead
Crypto.com Accidentally Sent $7 Million to Customer — Sues 7 Months Later to Get It Back
Crypto.com Accidentally Sent $7 Million to Customer — Sues 7 Months Later to Get It Back
Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania
Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania
Nigerian BTC Peer-to-Peer Volumes Nearly $400M in H1 of 2022 — Significant Growth in Kenya and Ghana Volumes
Nigerian BTC Peer-to-Peer Volumes Nearly $400M in H1 of 2022 — Significant Growth in Kenya and Ghana Volumes
Binance Obtains In-principle Approval to Operate With Cryptocurrencies in Kazakhstan
Binance Obtains In-principle Approval to Operate With Cryptocurrencies in Kazakhstan
Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence
Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence