Crypto exchanges continue to be the weak point in this sector at the moment: negative news for Bitcoin (BTC) and cryptocurrencies regarding these platforms. Crypto news: Bitcoin (BTC) and money laund...
Tag: Exchange
VISION OF BLOCKCHAIN (VOB) Is Now Available for Trading on LBank Exchange
INTERNET CITY, DUBAI, Dec 30, 2022 – LBank Exchange, a global digital asset trading platform, has listed VISION OF BLOCKCHAIN (VOB) on December 30, 2022. For all users of LBank Exchange, the VOB/USDT ...
SBF allegedly moves $684,000 into Seychelles exchange, RenBridge
On-chain data suggests the fallen founder of FTX Sam Bankman-Fried (SBF) moved Ethereum (ETH) worth $684,000 to RenBridge and Seychelles-based exchanges over the past 2 days. In a Twitter thread, on-...
Solana and Associated Tokens Down Over 96% From All-Time Highs As SOL Gets Delisted From Crypto Exchange
Smart contract platform Solana (SOL) and other digital assets associated with it continue to freefall as a crypto exchange platform announces it’s going to delist them. According to crypto reporter Co...
Should Every Crypto Exchange Become Decentralized? Analysts Weigh In
The cryptocurrency exchange FTX has seemingly come and gone. The fall of the exchange will likely go down as one of the biggest embarrassments of the digital currency space, and as a result, many play...
Nic Carter dives into proof-of-reserves, ranks exchange attestations
Bitcoin advocate Nic Carter has released an in-depth analysis of centralized exchange proof-of-reserves and ranked the attestations provided by some of the most prominent crypto trading platforms in t...
FTX’s Liquid exchange hopes to return customer assets next year
The FTX-owned Japanese crypto exchange Liquid has announced plans to begin the process of returning customer assets in 2023. According to the Dec. 29 statement on its blog, the exchange is preparing ...
China to Roll Out State-Backed Exchange for Digital Collectibles
The “China Digital Asset Trading Platform,” the country’s first digital collectibles marketplace, is set to be unveiled on January 1, 2023, with an official ceremony celebrating the ...
70% of unregulated exchange transactions are wash trading: NBER study
With exchanges becoming a focus as the FTX fiasco continues, a new research paper suggested that almost three out of four transactions in unregulated exchanges are fake. A working paper titled “Crypt...
XRP Lawyer Says SEC Chair Gary Gensler Will Drive Crypto Prices Lower With Future Lawsuit Against an Exchange
Attorney and XRP supporter John Deaton thinks Gary Gensler, the chair of the U.S. Securities and Exchange Commission (SEC), will pursue more regulatory action that will drive crypto prices lower. Deat...
ZB.COM Exchange Review | ZB token
Introduction Transparency is very important when your business is online. Otherwise, how can a customer trust you? ZB was hacked in Aug 2022. Following that the company has been silent about its opera...
Solana Defi Exchange Hacked, Cardano Rejected By Paxful Founder While Snowfall Protocol Grows 250%
Cryptocurrencies are gaining increasing attention due to their potential to revolutionise the way transactions are conducted. Snowfall Protocol (SNW) is a new cryptocurrency that boasts superior feat...
USD/CHF exchange rate death cross points to more trouble ahead
The USD/CHF exchange rate has been in a steep sell-off after the Federal Reserve and Swiss National Bank (SNB) delivered their rate decisions in December. It was trading at 0.9260, which was about 8.3...
How to Choose a Cryptocurrency Exchange?
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V Global Exchange Scam Executives Sentenced Upto Eight Years in Jail
Exchange News V Global was in business from July 2020 to April 2021. It attracted over 50,000 investors by offering returns of 300% and large bonuses. A total of six executives were sentenced to up to...
Kraken Shutting Down Crypto Exchange in Japan Citing Weak Global Crypto Market – Exchanges Bitcoin News
Cryptocurrency exchange Kraken is shutting down services in Japan. The company explained that the current Japanese market conditions and a weak global crypto market do not justify the resources needed...
Prolonged Crypto Winter Pushes Kraken Exchange Out Of Japan
The crypto winter is a drawn-out one exacerbated by the collapse of large players such as Terra and the FTX crypto exchange. As crypto businesses continue to feel the effects of the current bear marke...
Gemini faces lawsuit for violating the U.S. Exchange Act
Crypto exchange Gemini and its founders, the Winklevoss twins, are facing a class-action lawsuit for allegedly not registering their interest-bearing accounts as securities and thereby violating the U...
Crypto exchange Kraken set to leave Japan, thanks to these reasons
Crypto exchange Kraken has announced that it will exit the Japanese Market in January 2023. The move comes two years after the exchange re-entered Japan in 2020. San Francisco-based crypto exchange ...
Crypto Exchange Gemini and Winklevoss Brothers Hit With Class Action Fraud Lawsuit Over Earn Product: Report
Crypto exchange Gemini is reportedly being hit with a class action lawsuit along with its founders for allegedly selling unregistered securities. According to a new report from Bloomberg, Gemini, alon...
FTX Users File Lawsuit Against Defunct Exchange. Will They Get Their Money Back?
The latest development in the drama of FTX is that on December 27, users of the defunct exchange filed a class action lawsuit against the firm and its former senior executives, including Sam Bankman-F...
FTX Customers File Class Action Against Defunct Exchange, Top Execs: Report
FTX and some of its former top leadership including have been slapped with a class action lawsuit by customers on December 28, according to the latest Reuters report. The customers have sought a decla...
Crypto exchange Kraken to close Japan operations after mass job cuts
Kraken is one of the world’s largest crypto exchanges. Tiffany Hagler-Geard | Bloomberg via Getty Images Digital currency exchange Kraken will close down its operations in Japan next month, in a...
Kraken Exchange Announces Ceasing of Operations in Japan
47 mins ago | 2 mins read Exchange News The exchange will close its offices in Japan and remove its registration with FSA. Payward Asia Inc., a Kraken subsidiary, manages the exchange’s Japanese outle...
South Korean Crypto Exchange Fraudsters Sentenced
Six executives who were involved in the $1.5 billion (2 trillion won) South Korean cryptocurrency exchange fraud perpetrated by V Global have been sentenced to prison terms ranging from three to eight...
Executives from $1.5B South Korean crypto exchange fraud jailed
Six executives involved in the $1.5 billion (2 trillion won) South Korean crypto exchange fraud V Global have received prison sentences of up to eight years — but three were not detained so they could...
Crypto trader frauds $110M of Mango Markets exchange
The year is about to end, but the downtrend in the crypto market is yet to be ended this year. 2022 was full of fraud, crashes, and hacks, and the Mango Markets exchange is a new addition to the list....
Bitcoin Exchange Outflow on Decrease—Signals Users Trusting CEXs on Recovery
Recent data shows that the 7-day moving average of bitcoin getting out from centralized exchange platforms is on decrease. It appeared that about 986.237 BTC were withdrawn from the exchanges during t...
The news on the collapse of the FTX crypto exchange
The matter is still unresolved, despite various rumors the events surrounding the collapse of the powerful crypto exchange FTX continue. The situation is now at a very delicate point, although it seem...