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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator
Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange. дальше »
2020-6-23 03:05 | |
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Paving Way For Big Money: Bakkt, Galaxy Digital Launch Joint Institutional-Grade Bitcoin Custody Service
Bakkt, the bitcoin derivatives and custody platform owned by Intercontinental Exchange (the operator of the New York Stock Exchange) has linked up with investment management firm Galaxy Digital to create a new platform that will cater to institutional investors. дальше »
2020-6-10 21:20 | |
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Bitcoin ATM operator Coinme raises $10 million Series A, led by Pantera Capital
Despite the global lockdown and reduced business activities, the cryptocurrency investment space continues to see larger deals. Today, Seattle-based Bitcoin exchange and ATM operator Coinme announced a $10 million Series A raise lead by Pantera Capital, as per a press release shared with CryptoSlate. дальше »
2020-5-7 16:00 | |
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Malaysia Becomes the Next Country to Approve Cryptocurrency Exchange Amid Covid-19 Crisis
Malaysia’s Securities Commission has given full approval to a cryptocurrency exchange operator to legally operate in the country despite the nationwide lockdown due to the coronavirus pandemic. дальше »
2020-4-5 17:40 | |
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India-based crypto exchange CoinDCX closes $3M Series A following 2019’s seed round
CoinDCX, an India-based crypto exchange company, announced today the closing of a $3 million Series A funding led by Polychain Capital, Bain Capital Ventures, and HDR Group, operator of BitMEX. This news follows the May 2019 announcement of a healthy seed funding round. дальше »
2020-3-25 10:08 | |
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Fidelity International Buys 5.6% Stake In A Hong Kong Based OSL Crypto Exchange Operator
Fidelity International, an off-shoot of renowned US-based financial asset manager Fidelity Investments, has decided to purchase a 5. 6% stake in crypto exchange OSL that operates in Hong Kong. According to public disclosure documents, Fidelity international purchased 17 million shares from BC Group which owns OSL crypto exchange. дальше »
2020-2-22 21:37 | |
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Australian Stock Exchange Has New Blockchain Equity Competitor
The operator of the National Stock Exchange of Australia to build a new blockchain platform to compete with the Australian Security Exchange’s CHESS
дальше »2020-2-20 18:42 | |
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Bride2 Solutions loyalty reward system to be integrated into Bakkt wallet
Intercontinental Exchange, a leading operator of global exchanges and clearing houses and provider of data and listings services, today announced that it has agreed to acquire Bridge2 Solutions, a leading provider of loyalty solutions for merchants and consumers. дальше »
2020-2-5 17:36 | |
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Bridge2 Solutions loyalty reward system to be integrated into Bakkt wallet
Intercontinental Exchange, a leading operator of global exchanges and clearing houses and provider of data and listings services, today announced that it has agreed to acquire Bridge2 Solutions, a leading provider of loyalty solutions for merchants and consumers. дальше »
2020-2-6 17:36 | |
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AlphaWallet partners with Bartercard for Qoin merchant payment network
AlphaWallet, an Ethereum-based mobile wallet, has announced a new partnership with Bartercard. the operator of the world’s largest trade exchange where small and medium-sized businesses barter-trade in eight countries across a dynamic mix of industries. дальше »
2020-2-4 10:38 | |
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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Crypto CEO Wants to Buy Mexico’s Presidential Jet With Amero Tokens
Mexico-based crypto exchange operator Isatech intends to buy the country’s presidential jet for $138 million worth of tokens and a large piece of land, among other things. Crypto Company Wants to Use its Tokens to Buy Aircraft If Isatech’s bold plan succeeds, it means the Mexico government would end up with hundreds of billions of Amero tokens (AMX), and between 1,400 and 2,400 hectares of land in the state of Baja California Sur. дальше »
2020-1-22 01:00 | |
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TD Ameritrade-backed ErisX Launches Bitcoin Futures Today
Coinspeaker TD Ameritrade-backed ErisX Launches Bitcoin Futures TodayErisX, the Wall Street-backed cryptocurrency exchange operator, said in an alert to potential clients that its market for cryptocurrency futures will kick-off today, on December 17. дальше »
2019-12-17 11:10 | |
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Trump DOJ Sues Infamous Bitcoin Exchange for $100 Million
The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt. дальше »
2019-7-27 15:04 | |
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Defunct Bitcoin Exchange Wex (Formerly BTC-E) Chief Arrested in Italy: BBC
BBC Russia has it that former Wex Exchange (formerly BTC-E) operator Dmitry Vasilyev has been detained in Italy. Some may recall the curious price discrepancies on Wex not so long ago, which raised red flags across the industry. дальше »
2019-7-21 11:46 | |
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Bitpoint Plans to Refund $30 Million to Hack Victims
Japanese crypto exchange operator Bitpoint pledged to compensate the victims of the recent hack. The company plans to refund about $30 million worth of cryptocurrency. About 50,000 Clients Affected by the Hack On Tuesday, Bitpoint published an update on its website, revealing the amounts of stolen crypto. дальше »
2019-7-16 17:00 | |
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