Tag: Exchanges

spot_img
Huobi Eco Chain

Are Russians using exchanges to evade sanctions? – Cryptopolitan

Reports have stated that Russians have been carrying out crypto transactions since the announcement of the sanctions on the country. According to a...
Metaverse

2 Of World’s Biggest Crypto Exchanges Reportedly Allowed Sanctioned Russians To Transact

According to a research by blockchain analytics firm Inca Digital, popular crypto exchanges Huobi and KuCoin have been criticized for not adhering with...
Huobi Eco Chain

Crypto Exchanges Allow Russians to Circumvent Sanctions, Report Alleges – Exchanges Bitcoin News

Major crypto exchanges have failed to prevent sanctioned Russian banks and traders from transacting, according to a blockchain forensics report. At least two...
Binance Smart Chain

Binance Looking to Hire Developers, Support Staff in Romania – Exchanges Bitcoin News

Global crypto exchange Binance is now hiring IT specialists and customer service representatives for its operations in Romania. The leading coin trading platform...
Crypto Exchanges

Canada requires crypto exchanges to pre-register within 30 days

Latest ReportThe SEC vs. Paxos: A deep dive into the implications of the lawsuit and its effects on stablecoinsThe SEC's notice to...
Bitcoin

Binance Halting US Dollar Deposits and Withdrawals via Bank Accounts – Exchanges Bitcoin News

Global crypto exchange Binance is suspending deposits and withdrawals in U.S. dollars via bank accounts starting Wednesday as more and more banking institutions...
Bitcoin

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...
Fantom Opera Chain

Genesis’ Crypto Trading Arm Sent $125M to Different Exchanges Amidst Bankruptcy Filing

Genesis, a cryptocurrency lending platform, has already sought bankruptcy court protection. However, it appeared that its trading business, which was supposedly discharged from...
Bitcoin

The Value Of P2P Bitcoin Exchanges – Bitcoin Magazine

This is an opinion editorial by Okada, mechanical engineer and contributor to peer-to-peer bitcoin exchange RoboSats.Buying your first bitcoin has dramatically changed since...
Huobi Eco Chain

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges – Bitcoin News

On Jan. 15, 2023, onchain researchers discovered that funds stolen during the Harmony bridge attack had been moved. The suspected thieves, who are...
Bitcoin

Cryptocurrency Exchanges Still Fighting Private Banks for Right to Open Bank Accounts in Chile – Regulation Bitcoin News

The conflict between banks and cryptocurrency exchanges in Chile is still developing, as some banks are reticent to serve this kind of institution....
Bitcoin

Indians Moved Over $3.8B to Foreign Exchanges Since Crypto Tax Rules: Research Study

Days before the 30% tax came into effect, Nischal Shetty, CEO and founder of WazirX, one of India's biggest exchanges, said what people...
1...192021...28Page 20 of 28