Новости о Operator Exchange [ Фото новости ] [ Свежие новости ] | |
AurumXchange operator charged with money laundering in unlicensed crypto exchange case
A recent indictment from a federal grand jury has unveiled the illegal activities of Maximiliano Pilipis, who previously ran AurumXchange, an unlicensed virtual currency exchange located in Noblesville, Indiana. дальше »
2024-10-29 21:19 | |
|
Hong Kong’s HashKey postpones HSK token launch due to ‘temporary market downturn’
Hong Kong’s biggest licensed crypto exchange operator, HashKey, has postponed the launch of its HSK token, citing the need to wait “for more favorable market conditions.” HashKey Group, which operates the Hong Kong-based crypto exchange, is postponing the launch of… дальше »
2024-10-16 12:59 | |
|
|
Swiss SIX stock exchange explores setting up crypto arm in Europe
The Swiss stock exchange is considering launching a crypto trading platform in Europe, aiming to attract traditional investors by leveraging Switzerland’s crypto-friendly laws. The Swiss stock exchange operator, SIX Group, is considering establishing a new platform in Europe for crypto… дальше »
2024-9-18 13:07 | |
|
|
Australia’s regulator wins case against Kraken’s local operator
Australia’s Federal Court ruled against Kraken’s local operator for failing to comply with legal obligations when offering a margin trading product. Australia’s court has ruled that Bit Trade, the operator of the Kraken crypto exchange in Australia, violated regulatory requirements… дальше »
2024-8-23 08:41 | |
|
|
Bybit secures VASP license, becomes card operator in Argentina
Crypto exchange Bybit has been awarded a crypto services license by the Argentine General Inspectorate of Justice. Crypto trading platform Bybit says it has been awarded a virtual-asset services provider license by Argentina‘s General Inspectorate of Justice just a few… дальше »
2024-8-16 12:44 | |
|
|
HashKey teases launch date for its Ethereum layer-2 network
Hong Kong-based crypto exchange HashKey has announced the launch timeframe for its own Ethereum layer-2 solution called HashKey Chain. Hong Kong’s largest licensed crypto exchange operator, HashKey Group, has announced the launch period for its Ethereum layer-2 solution dubbed HashKey… дальше »
2024-7-8 13:50 | |
|
|
South Korean Court Sentences XRP Exchange Operator to 8 Years in Prison
A South Korean crypto exchange operator, identified as Mr. A, was sentenced to eight years for embezzling $3.3 million in XRP, highlighting stringent regulations against crypto fraud. The post South Korean Court Sentences XRP Exchange Operator to 8 Years in Prison appeared first on BeInCrypto. дальше »
2024-5-9 11:40 | |
|
|
BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was one of the world’s largest crypto exchanges between 2011 and 2017. дальше »
2024-5-5 18:12 | |
|
|
FTX’s Australian entities enter FTX administration
Two Australian firms connected to FTX, which is on the verge of collapsing after rival operator Binance abandoned its purchase offer, have been appointed as administrators by the troubled global cryptocurrency exchange. дальше »
2022-11-12 19:07 | |
|
|
Nasdaq to Launch Digital Assets Group With Crypto Custody Service
Nasdaq, the owner and operator of the second-largest stock exchange in the United States, is launching a group dedicated to digital assets. The post Nasdaq to Launch Digital Assets Group With Crypto Custody Service appeared first on BeInCrypto. дальше »
2022-9-21 19:00 | |
|
|
Nasdaq To Launch Institutional Crypto Custody Service Soon
According to reports, equity exchange operator Nasdaq is soon to make its entry into the institutional crypto custody service. The reason behind this move can be alluded to as increasing the scope of the operator’s range of services that have been provided within this particular space. дальше »
2022-9-21 15:00 | |
|
|
Reports Show Alexander Vinnik, BTC Exchange Operator Extradited To The U.S.
Many scams are happening in the crypto industry, especially BTC. If an investor is not careful, he’ll fall prey to cybercriminals posing as legit projects or platforms. Sometimes, some exchanges might run into hitches and cause massive losses to investors. дальше »
2022-8-7 13:00 | |
|
|
Crypto Exchange Operator Alex Vinnik Extradited to U.S., Faces Money-Laundering Charge
The Operator of a Bulgarian Cryptocurrency Exchange BTC-E Has Been Extradited From Greece to the United States, Where He Faces Charges of Operating an Unlicensed Money Service Business and Money Laundering. дальше »
2022-8-7 12:02 | |
|
|
Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts
On August 5, the Enforcement Directorate (ED) froze the bank account of one of the directors of Zanmai Lab Private Ltd, the operator of the Indian cryptocurrency exchange WazirX. The post Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts appeared first on BeInCrypto. дальше »
2022-8-5 20:00 | |
|
|
FTX proposes offer to open liquid accounts to users of bankrupt crypto brokerage Voyager
FTX, the global cryptocurrency exchange operator, today announced a joint offer with West Realm Shires, the owner and operator of FTX US, and Alameda Ventures, to provide early liquidity to customers of the crypto brokerage platform Voyager, which filed for bankruptcy in New York earlier this month. дальше »
2022-7-29 16:17 | |
|
|
Bitcoin of America’s customer service advancing the cryptocurrency industry
Popular BTM operator, Bitcoin of America, is changing the way we think about the cryptocurrency industry. Bitcoin of America is a virtual currency exchange, registered as a money services business witThe post Bitcoin of America’s customer service advancing the cryptocurrency industry appeared first on AMBCrypto. дальше »
2022-7-13 12:30 | |
|
|
Operator of UPbit Crypto Exchange Earmarks $400M to Invest in Web3 Startups
The operator of the South Korean crypto exchange UPbit, announced on July 12 that will inject $385 million into 500 Web3 startups in the next five years. The post Operator of UPbit Crypto Exchange Earmarks $400M to Invest in Web3 Startups appeared first on BeInCrypto. дальше »
2022-7-13 12:15 | |
|
|
Upbit operator eyes ambitious Web 3 growth with 10,000 jobs
South Korean fintech giant Dunamu, the firm behind cryptocurrency exchange Upbit, has announced an… The post Upbit operator eyes ambitious Web 3 growth with 10,000 jobs appeared first on CoinJournal. дальше »
2022-7-13 20:10 | |
|
|
FTX grows Canadian presence with Bitvo acquisition
Leading global crypto exchange FTX Trading Limited (FTT/USD) is acquiring Bitvo, Inc. , a Canadian crypto trading operator registered under Canadian securities laws as a restricted dealer, Invezz learned from a press release. дальше »
2022-6-18 16:10 | |
|
|
Unizen Grows Its CeDeFi Exchange, Adding ZCX/USDT Trading Pair Into The Mix
CeDeFi exchange platform Unizen is adding new options for holders of its utility token with the addition of the ZCX/USDT trading pair on its platform. Unizen is the operator of a smart exchange platform that’s focused on marrying centralized and decentralized exchanges, a concept known as CeDeFi. дальше »
2022-5-18 13:03 | |
|
|
Earn income and travel with LYO credit token
Choosing a centralized exchange is still an excellent option. A centralized exchange is run by a third-party operator who acts as a mediator in trading, bringing market participants together. The centThe post Earn income and travel with LYO credit token appeared first on AMBCrypto. дальше »
2022-5-13 08:45 | |
|
|
Winklevoss’ Gemini Payments obtains e-money operator license in Ireland
Gemini Payments, an affiliate entity of crypto exchange Gemini led by billionaire investor twins Cameron and Tyler Winklevoss, has been granted an electronic money (e-money) operator license by the Central bank of Ireland. дальше »
2022-3-23 01:00 | |
|
|
Daily Exchange Volume Back Above $50 Bln, ByBit Reports 77% Increase in Users while KuCoin’s Surpass 10 Million
Binance, meanwhile, is in talks with Indonesia’s richest family and the country’s largest telecom operator to launch a crypto trading platform. The post Daily Exchange Volume Back Above Bln, ByBit Reports 77% Increase in Users while KuCoin’s Surpass 10 Million first appeared on BitcoinExchangeGuide. дальше »
2021-12-10 17:06 | |
|
|
Korean crypto exchange Flybit obtains official registration from regulators
Korea Digital Exchange Co. , Ltd. , the operator of cryptocurrency exchange Flybit, announced on November 19, 2021, that it has passed the strict examination to complete registration with the Financial Intelligence Unit (FIU) under the Financial Service Commission. дальше »
2021-11-23 01:11 | |
|
|
Cboe to acquire crypto trading exchange platform ErisX
Cboe Global Markets, a provider of global market infrastructure and tradable products, announced it has entered into a definitive agreement to acquire ErisX, the operator of a U. S. -based digital asset spot market, a regulated futures exchange, and a regulated clearinghouse. дальше »
2021-10-21 22:25 | |
|
|
SEC Issues Subpoena to Circle Finance Amid Operational Investigations
Cryptocurrency operator Circle receives a summons from the U. S Security and Exchange (SEC) concerning investigations. According to filings from the company, it agreed to cooperate with the regulators regarding the investigations fully. дальше »
2021-10-6 01:00 | |
|
|
South Korea’s Largest Crypto Exchange Operator Raises $85 Million at an $8.65 Billion Valuation
Upbit accounts for more than 70% of the domestic market share and is currently seeing the most interest in Serum, Ethereum, XRP, Bitcoin, Cosmos, Tezos, Cardano, and Polkadot. The post South Korea’s Largest Crypto Exchange Operator Raises Million at an . дальше »
2021-9-27 16:24 | |
|
|
Tether asks New York court not to give journalists access to materials filed by NYAG
Crypto exchange Bitfinex and stablecoin operator Tether applied to a New York court to order the state attorney general to reject a request for information provided by Coindesk about the companies' financial reserves. дальше »
2021-9-6 18:52 | |
|
|
Hacker Selling T-Mobile Customer Data in Exchange for 6 Bitcoin
US operator T-Mobile is currently investigating the validity of the claims of a data breach that is said to involve the personal data of more than 100 million people, some of which have been put on sale for Bitcoin. дальше »
2021-8-17 19:30 | |
|
|
American Cinema giant AMC is now accepting Bitcoin (BTC)
In what is perhaps the latest in a series of events indicating the acceptance of crypto as a valid means of exchange globally, the foremost American cinema operator, AMC, has announced that it is planning to begin the acceptance of Bitcoin for payments for movie tickets by 2022. дальше »
2021-8-11 17:00 | |
|
|
Crypto exchange FTX closes $900M Series B funding to continue growth
FTX, the popular operator of cryptocurrency exchange FTX. com. today announced the closing of a $900 million Series B fundraise, valuing the company at $18 billion. The new financing round aims to expand FTX’s global presence, accelerate growth, and represents one of the largest raises for a crypto company. дальше »
2021-7-23 19:10 | |
|
|
French Court Upholds BTC-e Operator’s 5-Year Prison Term But Exempted from 100k Euro Fine
Alexander Vinnik, an alleged operator of the now-defunct cryptocurrency exchange in the EU BTC-e, will be facing jail time. His five-year prison term was upheld by the Court of Appeal of Paris on Thursday, according to a TASS report. дальше »
2021-6-29 21:32 | |
|
|
Crypto Exchanges Making Moves on Indonesian Market
While global cryptocurrency exchange Luno is considering entry into the Indonesian market, local operator TokoCrypto is exploring an IPO. The post Crypto Exchanges Making Moves on Indonesian Market appeared first on BeInCrypto. дальше »
2021-6-2 16:10 | |
|
|
US Sends Bitcoin ATM Operator to Prison for Illegal Operation — 17 Machines Seized
A bitcoin ATM operator has been sent to federal prison for two years for running an illegal cryptocurrency exchange operation. U. S. authorities have seized 17 bitcoin ATMs, along with some cryptocurrencies, including bitcoin. дальше »
2021-5-29 18:30 | |
|
|
Coinbase hires ex-Goldman exec to lead regulatory issues
Coinbase Global Inc (NASDAQ: COIN), operator of a cryptocurrency exchange platform, in a blog post earlier today announced that Faryar Shirzad will join the company as the Chief Policy Officer. In his most recent role, Shirzad served as the Global Co-Head of the Office of Government Affairs at Goldman Sachs. дальше »
2021-5-25 19:13 | |
|
|
MoneyGram partners with Coinme to expand cryptocurrency access
MoneyGram (NASDAQ:MGI), a leading player in the cross-border P2P payments and money transfers market, announced today that it is partnering with Coinme, operator of the largest licensed cryptocurrency cash exchange in the U. дальше »
2021-5-13 17:55 | |
|
|