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Binance 3-Year Monitorship To Be Handled By FRA – Details
According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to consulting firm Forensic Risk Alliance (FRA). This appointment is part of the exchange’s plea deal with the Justice Department last year. дальше »
2024-5-12 13:30 | |
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Crypto Heist Funds On The Move: Poloniex Hacker Transfers $3.4 Million To Tornado Cash
Reports unveiled that part of the stolen funds from crypto exchange Poloniex have been moved for the first time. After six months, one of the identified accounts where the exploit proceedings were sent in November 2023 transferred $3. дальше »
2024-5-8 05:00 | |
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Revolut launches crypto exchange for experienced traders in UK
Digital fintech app Revolut has reportedly started onboarding experienced traders on its cryptocurrency exchange dubbed Revolut X. British fintech company Revolut has started what appears to be a phased introduction of its crypto exchange, Revolut X, as part of its… дальше »
2024-5-7 11:12 | |
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Nigeria to remove Naira from P2P trading platforms to curb currency manipulation
The Nigerian government has revealed intentions to delist the national currency, the Naira, from all peer-to-peer (P2P) trading platforms. Emomotimi Agama, the Director General of the Nigerian Securities and Exchange Commission (SEC), reportedly revealed this plan during a virtual meeting with the country’s blockchain stakeholders today as part of a wider effort to combat the […] The post Nigeria to remove Naira from P2P trading platforms to curb currency manipulation appeared first on CryptoSlate. дальше »
2024-5-7 23:30 | |
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FTX Exec Loses Paradise, Surrenders $5.9 Million Bahamas Mansion
The implosion of cryptocurrency giant FTX continues to cast a long shadow, with the latest twist involving a Bahamas mansion and a plea deal. Ryan Salame, the former co-CEO of FTX Digital Markets, a subsidiary of the now-bankrupt exchange, has agreed to forfeit his luxury home on the Caribbean island as part of a criminal […] дальше »
2024-5-3 16:00 | |
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South African crypto exchange VALR picks Poland for expansion in Europe
Pantera-backed crypto exchange VALR will now offer services in Poland as part of its global expansion efforts. South African cryptocurrency exchange VALR is moving beyond the African continent, choosing Poland as its first stop in expansion across the globe. In… дальше »
2024-5-1 13:11 | |
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Binance set to resume operations in India after $2 million penalty
Binance, the world’s largest cryptocurrency exchange, is set to resume operations in India after being banned earlier this year, The Economic Times reported. According to sources familiar with the matter, Binance has agreed to pay a $2 million penalty as part of its re-entry strategy. дальше »
2024-4-19 15:53 | |
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US government moves $130 million in Bitcoin confiscated from Silk Road to Coinbase
The US government transferred 2,223 Bitcoin (BTC), approximately worth $130 million, to a wallet linked to crypto exchange Coinbase on April 2 as part of a sale announced in January. The US previously filed to sell roughly $130 million worth of the seized BTC in January and the transfer amount lines up with the announced […] The post US government moves $130 million in Bitcoin confiscated from Silk Road to Coinbase appeared first on CryptoSlate. дальше »
2024-4-3 19:51 | |
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Crypto Houdini? Binance Exec Escapes From Nigerian Custody Amid Tax Evasion Charges – Report
One of the two senior executives from crypto exchange Binance has escaped from the Nigerian authorities as criminal charges were pressed against him. The executive was first detained on February 26 as part of Nigeria’s actions against the exchange. дальше »
2024-3-26 04:30 | |
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Genesis Faces $21 Million Penalty As SEC Charges Are Settled
Crypto lender Genesis Global, has agreed to a final judgment imposing a $21 million civil penalty and a permanent injunction as part of a settlement with the US Securities and Exchange Commission (SEC). дальше »
2024-3-19 23:00 | |
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Is FTX’s Sam Bankman-Fried Ditching Prison? Lawyers Reveal Daring Next Steps
A recent court filing revealed plans that the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), had drafted to ensure he avoids jail term. SBF, whose sentencing comes up on March 28, faces the possibility of spending up to 100 years locked behind bars. дальше »
2024-3-19 21:00 | |
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Bitcoin Dogs: Tier 1 exchange listing soon as presale moves into final 2 days
With Bitcoin (BTC) reclaiming its price traction above $72,000, the buzz around crypto is reaching for a new level. Part of this anticipation is around the Bitcoin Dogs (0DOG) project, the first ICO on Bitcoin that just entered its final presale stage. дальше »
2024-3-13 11:47 | |
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Ethereum-based Synthetic Dollar Protocol Ethena Officially Integrates Support for Bitget Wallet
The Bitget Wallet is now officially supported on Ethena, a synthetic dollar protocol based on Ethereum. Through this connection, users may access Ethena via the Bitget Wallet mobile app and browser extension, allowing them to take part in shard campaigns, exchange USDe, stake for interest, and facilitate token transactions. дальше »
2024-3-5 17:56 | |
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Gemini agrees to return $1.1 billion to Earn customers as part of NYDFS settlement
The New York State Department of Financial Services (NYDFS) reached a settlement agreement with Winklevoss-owned crypto exchange Gemini. The NYDFS announced the settlement in a press release published on Feb. дальше »
2024-2-29 01:49 | |
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Blockchain4Youth Campus Roadshow by Bitget Launches in the Philippines
Bitget, the top Web3 startup and cryptocurrency exchange, has started a roadshow on college campuses as part of the Blockchain4Youth $10M project. Colleges and specialized institutions are included in the educational campaign, where Bitget will raise awareness of the revolutionary technologies of blockchain and cryptocurrency. дальше »
2024-2-29 15:30 | |
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Kraken unveils new institutional division as Chamber of Commerce steps in against SEC lawsuit
Crypto exchange Kraken announced the launch of Kraken Institutional on Feb. 27, a new division aimed at delivering specialized services to institutional clients. This move is part of Kraken’s strategy to secure a significant position in the Bitcoin exchange-traded fund… дальше »
2024-2-29 12:47 | |
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Reddit Joins Crypto Club, New IPO Filing Reveals Treasury Exposure To Bitcoin, Ether, and MATIC
Social media platform Reddit has made headlines with its decision to invest part of its excess cash in Bitcoin (BTC) and Ethereum (ETH), as revealed in a Feb. 22 S-1 filing with the Securities and Exchange Commission (SEC). дальше »
2024-2-24 16:14 | |
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Bitget Announces the Listing of DIMO Token on its Innovative Trading Platform
Bitget, a top cryptocurrency exchange and Web3 firm globally, is pleased to announce that the DIMO token is now listed on its cutting-edge trading platform. The DIMO utility token is a part of the ‘Digital Infrastructure for Moving Objects’ platform, which promises to transform the automotive data industry by giving car owners direct access to […] дальше »
2024-2-22 22:12 | |
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FTX hacker converts ETH into BTC as they attempt to cash loot
FTX funds stolen from the bankrupt crypto exchange on 11 November have reportedly been moved, with the thief looking to convert the looted Ethereum (ETH) into Bitcoin (BTC) as part of their cash out strategy. дальше »
2022-11-22 22:47 | |
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Bitget Raises its Protection Fund to $300M to Reassure Users After FTX’s Collapse
Leading global cryptocurrency exchange, Bitget announces that it will increase its Protection Fund to 300 Million USD, in order to provide better protection and further assurance to crypto users. This is part of Bitget’s major efforts in building the trust of the crypto market after FTX’s collapse, leaving users with massive losses. дальше »
2022-11-16 21:30 | |
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Naib Bukele denied rumors about storing bitcoins on the FTX exchange
Bukele stores part of the country’s bitcoins on the FTX cryptocurrency exchange, Binance CEO Changpeng Zhao (CZ) decided to clarify the situation. CZ wrote that he corresponded with the President of El Salvador literally on November 10 and he confirmed that he does not store anything there and, fortunately, has never had any dealings with […] Сообщение Naib Bukele denied rumors about storing bitcoins on the FTX exchange появились сначала на Coinstelegram. дальше »
2022-11-11 11:39 | |
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1INCH price movement after 1inch partnership with Revolut
1inch (1INCH/USD) network announced the launch of the crypto “Learn & Earn” course as a part of Revolut’s education program run with various partners. 1inch is essentially a decentralized exchange (DEX) aggregator solution that seeks deals across a multitude of different liquidity sources, with the goal of offering users better rates than any individual exchange. дальше »
2022-11-2 13:20 | |
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Collapsed Australian Crypto Exchange ACX Allegedly Used Customer Funds to Run Business
An Australian court has heard that Australian cryptocurrency exchange ACX that collapsed last year used customer deposits to fund another part of its business instead of keeping the funds on reserve. дальше »
2022-10-23 18:05 | |
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In SEC Lawsuit, Grayscale Calls Spot ETF Rejection ‘Arbitrary, Capricious and Discriminatory’
Grayscale Investments called the the U S. Securities and Exchange Commission's (SEC) June decision to reject its application to convert its flagship Grayscale Bitcoin Trust (GBTC) into a spot bitcoin exchange traded fund (ETF) “arbitrary, capricious, and discriminatory" in an opening legal brief filed as part of its lawsuit against the regulator. дальше »
2022-10-13 03:11 | |
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In SEC Lawsuit, Grayscale Calls Spot ETF Rejection ‘Arbitrary, Capricious, and Discriminatory’
Grayscale Investments called the the U S. Securities and Exchange Commission's (SEC) June decision to reject its application to convert its flagship Grayscale Bitcoin Trust (GBTC) into a spot bitcoin exchange traded fund (ETF) “arbitrary, capricious, and discriminatory" in an opening legal brief filed as part of its lawsuit against the regulator. дальше »
2022-10-12 03:11 | |
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FTX’s Sam Bankman-Fried Was Interested In Joining Elon Musk To Buy Twitter, Bombshell Texts Reveal
A series of text messages released as part of ongoing litigation over Elon Musk’s failed Twitter deal reveals CEO of crypto exchange FTX, Sam Bankman-Fried, was willing to contribute up to $5 billion toward jointly acquiring the social media giant. дальше »
2022-10-1 23:57 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-29 15:39 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-28 15:39 | |
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Research: USDT, USDC exchange balance going in opposite directions
Often an overlooked part of the cryptocurrency market, stablecoins can be used to determine the current state of the market. The post Research: USDT, USDC exchange balance going in opposite directions appeared first on CryptoSlate. дальше »
2022-9-20 19:00 | |
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With Testnet Launch, Infinity Exchange Enables Institutional Fixed Income For DeFi Traders
Launching its testnet today, Infinity Exchange is looking to bring what it says is “institutional grade interest rates” to the DeFi sector, as part of its ambitious bid to unlock an additional $100 billion of value creation. дальше »
2022-9-1 16:00 | |
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Poloniex expands its presence in India
The Poloniex crypto asset exchange recently hosted an India meetup as part of the Poloniex Global tour. The event was held on 17 July 2022 at Taj MG Road, Bengaluru, and served 70+ stakeholders in theThe post Poloniex expands its presence in India appeared first on AMBCrypto. дальше »
2022-8-22 12:45 | |
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Bitcoin Will Have to be A Part of Any Portfolio: Ex-President of NYSE
Bitcoin has hit the mainstream. Former President of the New York Stock Exchange, has said that, "It will have to be part of a portfolio.” The post Bitcoin Will Have to be A Part of Any Portfolio: Ex-President of NYSE appeared first on BeInCrypto. дальше »
2022-8-15 06:35 | |
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FTX is integrating FTX Pay into Reddit’s Community Points, how will this impact FTT price?
FTX (FTT/USD) is a crypto derivatives exchange that allows users to buy and sell a wide range of cryptocurrencies with low fees and leverage up to 20x. FTX utilizes FTT, the native cryptocurrency token that is a part of the exchange, and it is utilized for the reduction of trading fees and can serve as […] The post FTX is integrating FTX Pay into Reddit’s Community Points, how will this impact FTT price? appeared first on Invezz. дальше »
2022-8-11 12:23 | |
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Reddit is forging ahead with blockchain adoption push with FTX partnership
As part of its years-long push towards using blockchain to empower its communities, Reddit has partnered with crypto exchange FTX, according to an August 9 press release. The post Reddit is forging ahead with blockchain adoption push with FTX partnership appeared first on CryptoSlate. дальше »
2022-8-9 22:06 | |
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SHIB, yes, but here's what is going on with Shiba Inu's DEX
A part of the Shiba Inu ecosystem and launched in July 2021, ShibaSwap is a decentralized exchange (DEX). It facilitates cryptocurrency trading on a peer-to-peer basis. According to the project’s whThe post SHIB, yes, but here's what is going on with Shiba Inu's DEX appeared first on AMBCrypto. дальше »
2022-8-8 18:00 | |
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Coinbase releases first part of its Bored Ape Yacht Club (BAYC)-featured movie
Coinbase released the first part of its Bored Ape Yacht Club (BAYC)-featured movie yesterday night. This comes a few days after the SEC launched investigations into the crypto exchange for allegedly issuing digital assets that should have been listed as securities. дальше »
2022-7-27 14:06 | |
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Smarty Pay ($SPY) founder led Tokie Farm announces seed round on ATNirex launchpad
Tokie Farm announces its seed round on ATNirex Exchange & Launchpad. The Initial DEX Offering (IDO) will take place on July 28th, 2022, at 12:00 UTC. Investors can now register and be a part of thThe post Smarty Pay ($SPY) founder led Tokie Farm announces seed round on ATNirex launchpad appeared first on AMBCrypto. дальше »
2022-7-27 12:15 | |
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LBank Crypto Exchange Weekly Listing Report — June 18, 2022
As a premier exchange for digital assets, LBank is committed to offering its users top-notch projects to take part in. LBank Exchange’s weekly report includes a summary of last week’s listings and this week’s exciting new listings. дальше »
2022-7-21 23:12 | |
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LBank Crypto Exchange Weekly Listing Report — June 11, 2022
As a premier exchange for digital assets, LBank Exchange is committed to offering its users top-notch projects to take part in. Here is LBank Exchange’s weekly report, which includes a summary of last week’s listings as well as this week’s exciting new listings. дальше »
2022-7-14 21:25 | |
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Pledged Capital Continues Token Sale on P2PB2B Exchange
The official Pledged Capital token sale session is now live on the P2PB2B exchange. Until August 2nd, investors can purchase the Pledged Capital $GAIN token and become a part of the community. Following the token sale, a listing on P2PB2B will occur. дальше »
2022-7-12 12:56 | |
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LYOTRADE launches crypto loans to use USDT and win against volatility
The LYOTRADE crypto exchange launches new services to offer loans made with cryptocurrencies. LYOTRADE is part of the LYOPAY ecosystem, a name that is making its way into the fintech industry. With The post LYOTRADE launches crypto loans to use USDT and win against volatility appeared first on AMBCrypto. дальше »
2022-7-4 13:45 | |
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