Bitzlato, a global crypto exchange, is being investigated by the U.S. Department of Justice. The investigation is ongoing. The U.S. Department of Justice (DoJ) has taken down the Chinese crypto exchan...
Tag: Exchange
Founder of Crypto Exchange Bitzlato Arrested
The United States Treasury Department and Department of Justice (DOJ) today announced that they have arrested the founder and majority owner of crypto exchange Bitzlato and have shut down the exchange...
Founder of Chinese Cryptocurrency Exchange BitZlato Detained in Miami
The US Department of Justice announced an international cryptocurrency enforcement action on Wednesday and in the wake of the announcement, they revealed that the DOJ has detained Anatoly Legkodymov, ...
FTX Claims Hackers Stole $415 Million From The Collapsed Crypto Exchange
FTX disintegrated in November last year which then led to a cascade of events that exacerbated the already struggling crypto market. The failed exchange is again hogging the headlines as FTX reports m...
United States DoJ arrests founder of crypto exchange Bitzlato
The U.S DoJ arrested Bitzlato founder Anatoly Legkodymo in Miami last night The crypto exchange was pulled up for being a hub for criminal activity The U.S FinCEN announced that the crypto exchange wa...
XRP Token Accounts for 82% of Australian Crypto Exchange Volumes
XRP tokens dominate Australian crypto exchanges. XRP accounted for 82% of all cash volume on the Independent Reserve exchange. Crypto traders have bought and sold over $1.06 billion XRP worth in the l...
Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner – Exchanges Bitcoin News
Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an “international cryptocurrency enforcement action,” the U.S. Justice Depa...
Three Arrows Capital Co-Founders Seeking Funds For Claims-Focused Crypto Exchange
– Advertisement – Three Arrows Capital and CoinFlex Co-Founders Pitch $25M To Investors For New Claims-Focused Crypto Exchange. The founders of cash-beleaguered crypto hedge fund Three Arr...
Hong Kong exchange Bitzlato seized; founder arrested
Anatoly Legkodymov, the founder of Hong Kong-registered crypto exchange Bitzlato, was arrested in Miami on Wednesday and charged with allegedly running an unregistered money-transmitting business that...
Fasttoken (FTN) Announces Its Initial Exchange Offering (IEO)
Advertisement     Fastex, a Web 3.0-driven ecosystem offering a diverse product range, is happy to announce its initial exchange offering (IEO) of Fasttoken (FTN), off...
Australian Top Crypto Exchange Adds Shiba Inu and LUNC
– Advertisement – Australian Top Crypto Exchange Cointree added support for Shiba Inu (SHIB). Cointree has recently announced that it has added support for Shiba Inu (SHIB) and two other c...
XRP Dominates Australian Crypto Exchange Volumes
XRP surpassed cross-border payments volume in Australia with BTC and ETH. Managed 82% of International Reserve on Independent Reserve and 62% of BTC Markets. BTC Markets is Ripples’ ODL partner in t...
Crypto Exchange Binance Receives Regulatory License in Poland
5 hours ago | 2 mins read Exchange News Polish customers must agree to the company’s updated Terms and Conditions. The Swedish Financial Supervisory Authority has granted regulatory permission. Binanc...
Crypto Exchange Binance Burns Over $575,000,000 in BNB Following Token Update
The chief executive of the world’s largest crypto exchange by volume says that the platform has torched $575 million worth of its native asset in its latest quarterly burn. In a new blog post, Binance...
Bitzlato founder arrested for allegedly processing $700 million in illicit funds
The founder of cryptocurrency exchange Bitzlato was arrested and charged with processing $700 million in illicit funds, part of the Justice Department’s efforts to take down a “money laund...
DeSo DEX Launches as World’s Fastest Exchange
SPONSORED POST* Takeaways: DeSo, a new blockchain that has raised $200 million from Coinbase, Sequoia, and Andreessen Horowitz, just launched DeSo DEX, the world’s fastest fully on-chain order-book ex...
GTX Seriously? 3AC Founders Return With New Exchange
Meet GTX exchange – a controversial project backed by controversial figures. Rumors that 3AC founding members Zhu Su and Kyle Davies are part of a new cryptocurrency exchange have circulated on Twitte...
IPVERSE (IPVN) Is Now Available for Trading on LBank Exchange
INTERNET CITY, DUBAI, 18th January, 2023, Chainwire LBank Exchange, a global digital asset trading platform, listed IPVERSE (IPVN) on January 17, 2023. For all users of LBank Exchange, the IPVN/USDT t...
OSL Exchange Cuts Staff Due to Current Market Conditions
The Hong Kong-based crypto exchange OSL is reducing its headcount, but the country envisions becoming a crypto hub. The employees of the OSL exchange are the latest victim of the crypto winter, as the...
Founders Of 3AC Raising $25M For New Crypto Exchange GTX
Su Zhu and Kyle Davies, the founders of the failed crypto hedge fund Three Arrows Capital (3AC), are reportedly looking to raise capital for GTX, a new cryptocurrency exchange in collaboration with Co...
Crypto Exchange Binance Goes Live In Bahrain
Binance, the most popular crypto exchange in the world, has launched binance.bh; the announcement was made through a press release. The binance.bh platform will let Bahraini users make deposits and wi...
CoinX (CNX) Is Now Available for Trading on LBank Exchange
INTERNET CITY, DUBAI, 17th January, 2023, Chainwire LBank Exchange, a global digital asset trading platform, has listed CoinX (CNX) on January 17, 2023. For all users of LBank Exchange, the CNX/USDT t...
Binance Exchange Launches “Mirror” – The Cryptonomist
The world’s exchange giant, Binance, recently announced something a novelty: its new off-exchange settlement solution for institutional investors. With the new solution, institutional clients can loc...
John Reed Stark Mocks 3AC’s New Exchange CoinFLEX
John Reed Stark mocks bankrupt Three Arrow Capital and CoinFlex’s new venture. The partnership is looking to raise $25 million to fund a new exchange based on claims trading. The exchange will offer F...
CoinFLEX partners with 3AC to raise funds for its new exchange platform
4 hours ago | 2 mins read Exchange News Exchange is to be named “GTX”, where it is believed to be the spin on the defunct FTX. GTX enables its users to trade using their claims. 3AC (Three Arrows Cap...
Exchange Traded Funds conquer the market
In the current market environment, Exchange Traded Funds (ETFs), which are user-friendly, transparent and low-cost tools, have been systematically gaining market share at the expense of actively manag...
3AC founders are back and raising funds for their new exchange GTX – Cryptopolitan
Su Zhu and Kyle Davies responsible for crypto hedge fund 3AC are back with a new venture. Pitching investors of a new crypto exchange majorly focused on claims trading. The target is to raise $25 mill...
Tokyo Brokerage Firm Monex Group To Buy Crypto Exchange FTX Japan
The implosion of the crypto exchange FTX sent shockwaves across the crypto space. Before its fall, FTX was one of the top exchanges in the world. It had millions of users with several products and ser...
Failed 3AC Founders Set To Float New Exchange ⋆ ZyCrypto
Advertisement     The co-founders of the defunct three arrows capital hedge fund (3AC), Su Zhu and Kyle Davies, have announced plans to launch a new crypto exchange na...
Crypto community suspicious about new exchange, GTX
Crypto enthusiasts have conveyed doubts, and even contempt after the founders of failed 3AC hedge fund announced a project to build a new crypto exchange, GTX. GTX may fill the shoes of FTX The found...