Tag: Exchange

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Binance Holds User Funds and Reserve Tokens in Exchange Wallet – BSC🔶Times

Binance, a well-known cryptocurrency exchange, has admitted to storing some of its users’ crypto assets in a reserve account by mistake. The revelation...

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says – Exchanges Bitcoin News

European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato, Europol announced. According to the police...

Crypto derivatives exchange Deribit to put in place trade surveillance platform from Eventus » CryptoNinjas

Eventus, a provider of multi-asset class trade surveillance and market risk solutions, announced today that cryptocurrency derivatives exchange Deribit has chosen the firm’s...

Bitcoin Could Drop To $15K If Fed Doesn’t Pivot, Ex-Crypto Exchange CEO Warns

Given Bitcoin’s major price movement, financial gurus are now theorizing on the possible influence of Federal Reserve monetary policy modifications on the cryptocurrency market. Bitcoin’s...

Binance Says Signature Bank Won’t Support Transactions for Crypto Exchange Customers of Less Than $100K

Nearly a quarter of the New York-based bank’s $103 billion in total deposits, or roughly 23.5%, came from the crypto industry as of...

Dogecoin Rival Shiba Inu (SHIB) Continues Price Surge This Week Amid New Listing on Top South Korean Exchange

Dogecoin (DOGE) rival Shiba Inu (SHIB) is continuing its 2023 price surge this week as it gets a listing on South Korea’s top...

Crypto exchange Gemini launches new electronic OTC trading solution » CryptoNinjas

Gemini, the popular bitcoin & crypto exchange company, today announced the launch of electronic over-the-counter trading (eOTC), an automated crypto trading solution designed...

DOJ Shuts Down Bitzlato Crypto Exchange – Bitcoin Magazine

The U.S. Department of Justice (DOJ) has announced the closure of the Bitzlato cryptocurrency exchange, along with the FBI’s arrest of the exchange’s...

Korean Court Orders Crypto Exchange to Pay Customers Suffering From Service Outage – Regulation Bitcoin News

South Korea’s supreme court has upheld the ruling for Bithumb, the country’s largest cryptocurrency exchange, to pay damages to more than a hundred...

Cred Claims Uphold Exchange Owes Millions

The cryptocurrency exchange known as Uphold has disputed that it is responsible for paying around $784 million to the liquidation trust established by...

A few weeks ago the Bureau of International Settlements (BIS) warned that they’re unable to audit something like 80 trillion in foreign exchange swaps....

See this article from Reuters: https://www.reuters.com/markets/currencies/global-markets-bis-urgent-2022-12-05/https://www.bloomberg.com/news/articles/2022-12-05/-missing-65-trillion-in-derivatives-dollar-debt-sparks-concern?srnd=premium&leadSource=uverify%20wallBasically when a financial institution wants to invest in another country, they have to carry out a currency...