An investigation into no questions asked transfers between Moscow and London found several Russian crypto exchanges willing to accommodate cash trades. The investigation was conducted by the non-profi...
Tag: Exchanges
In About-Face, Crypto Exchanges Abandon Support for STG Token Reissuance
StargateDAO initially voted in favor of reissuing all STG tokens by March 15 after it uncovered security risks posed by “illegitimate STG transfers from compromised Alameda wallets,” referring to the ...
Binance to Restrict Ukrainian Hryvnia Operations Via 2 Payment Providers – Exchanges Bitcoin News
Crypto exchange Binance will stop processing transactions with Ukrainian hryvnia through two payment platforms later in March. The move follows an earlier suspension of deposits and withdrawals using ...
Bitcoin whales sent over 21k BTC to exchanges in 48 hours
Bitcoin (BTC) whale activity has recently seen an uptick, with deep-pocketed addresses sending up to 21,851 ($545 million) to exchanges in the past 48 hours. The development comes on the back of the r...
Whales Move $1B USDT Off Crypto Exchanges In The Past Four Days
Santiment captured four USDT transfers of $1B in the last ten days. Data suggests that whales moved out their USDT due to USDC instability. Bitcoin broke $26,500 within four days after falling to $19k...
Wallets connected to FTX transfer over $100M stablecoins to exchanges
Three addresses connected to bankrupt crypto exchange FTX and its sister trading firm Alameda Research have moved around $145 million to crypto exchanges. In a March 14 tweet, on-chain analyst Lookonc...
UK Bank NatWest Bans Transfer Above £1,000 to Crypto Exchanges
NatWest users cannot send above £1,000 a day to crypto exchanges. The bank aims to stop users from “losing life-changing sums of money” to crypto. Data shows the UK has the greatest crypto-readiness t...
Natwest to impose limits on customer payments to crypto exchanges
Natwest is the latest UK bank to enforce limits on its customers’ dealings with crypto companies. Limitations on crypto payments Using the rational of protecting its customers against crypto scams and...
$145M transferred to crypto exchanges
Amid multiple ongoing investigations, FTX continues to move funds. Addresses related to the failed crypto exchange reportedly transferred around $145 million in stablecoins to various platforms. As L...
Decentralized Exchanges Record Massive Sales Volume Surge
59 seconds ago | 2 mins read Defi News This occurs following the weekend de-pegging incident of USDC by Circle. March 11th was the day when Uniswap’s volume was the largest ever, at $11.84B. This past...
FTX and Alameda Addresses Suddenly Wake up, Move $190 Million on Exchanges
Arman Shirinyan FTX and Alameda-related addresses moved $190 million on numerous exchanges, which could be part of liquidation process FTX, a cryptocurrency derivatives exchange, has been in the news ...
Binance payments partner Paysafe says UK regulatory environment is ‘too challenging’
Paysafe decided to stop offering Binance customers its embedded wallet solution in the UK in a move it blamed on complex regulation. As a result, Binance will suspend GBP deposits and withdrawals for ...
Binance to suspend GBP transactions as payments partner moves away
Binance will suspend GBP deposits and withdrawals after its payments partner Paysafe said it would no longer support them. The move will affect new users starting March 13 and all users on May 2...
CME Group opens trading for event contracts on bitcoin futures
Derivatives trading giant CME Group opened trading of event contracts on bitcoin futures on Monday. The new product will add to the firm’s existing suite of 10 event contracts tied to its ...
Gemini had no customer funds, GUSD at Signature Bank
Crypto exchange Gemini said it held no customer funds or Gemini dollars (GUSD) at Signature in the wake of the bank’s closure by regulators on Sunday. While it used to partner with Signatu...
Binance Launches Prepaid Card in Colombia – Exchanges Bitcoin News
Binance, the cryptocurrency exchange, has launched a prepaid cryptocurrency card in Colombia, expanding its reach in Latam. The card, which will allow customers with their identity verified to make pa...
Binance converting $1 billion in BUSD to bitcoin, ether and BNB
Binance CEO Changpeng Zhao announced on Twitter that the foremost crypto exchange would convert the approximately $1 billion remaining from its Industry Recovery Initiative funds to native crypto asse...
Binance Trains Ukraine’s Cyberpolice and Security Service – Exchanges Bitcoin News
Crypto exchange Binance has organized training courses for representatives of law enforcement authorities in Ukraine. The leading coin trading platform has been involved in dozens of similar initiativ...
Bitcoin perps most negative since FTX collapse, while Bitcoin continues to be withdrawn from exchanges
Quick Take The second most amount of Bitcoin withdrawn from exchanges this year at roughly 15,000 BTC. The perpetual funding rate is extremely negative, indicating Bitcoin is being shorted aggressivel...
USDC Dominated Trading Volume on Decentralized Exchanges Amidst Depegging Incident – Market Updates Bitcoin News
On Saturday, several centralized crypto trading platforms and payment processors stopped USDC auto conversions. However, USDC experienced a significant trading volume on decentralized exchange (dex) p...
USDC and DAI remain at about $0.90 following Circle’s disclosure of funds at SVB
The fallout from the collapse of Silicon Valley Bank spread overnight to the USDC stablecoin, which lost its peg to the U.S. dollar and dropped as low as $0.88. Following Circle’s disclosu...
Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance – Exchanges Bitcoin News
Authorities in Kazakhstan have busted an illegal crypto trading platform, seizing over $350,000. The exchange allegedly processed almost $34 million in transactions through wallets on Binance, two of ...
Binance Bans Russians From P2P Transactions With Dollars and Euros – Exchanges Bitcoin News
Cryptocurrency exchange Binance has introduced new restrictions for Russian users, in accordance with the latest European sanctions. The platform is restricting access to peer-to-peer (P2P) transactio...
US Crypto Exchanges Could Face Class Action Lawsuit: Reports
According to a March 9 Fox Business report, the next salvo in Uncle Sam’s war on crypto could be a massive class action lawsuit filed on behalf of retail investors against top exchanges. The outlet re...
Banks halted on exchanges, while 2-year treasury yield plunges
Quick Take Signature bank halted after dropping a record 22%, while 30% down in the past five days. Other banks have been halted, including First Republic and SIVB. SIVB is down 60%; these three banks...
CryptoLawyers.org To Investigate Major Crypto Exchanges, Here’s Why
The collapse of many crypto firms in 2022 increased regulatory attention on the industry. Some recent enforcement actions by regulators affected vital activities such as stablecoin issuing and staking...
Ex-BitMEX CEO Proposes Stablecoin Backed By Bitcoin And Exchanges ⋆ ZyCrypto
Advertisement     Former BitMEX CEO Arthur Hayes has proposed a stablecoin that aims to be completely independent of the U.S. dollar. The proposed Satoshi Nakamoto Dol...
LBank backs Tel Aviv stock exchange’s move towards offering crypto trading
The Tel Aviv Stock Exchange (TASE) plans on expanding services to include cryptocurrency trading for clients of their nonbanking members (NBMs). The TASE is Israel’s sole public trading platform for e...
825 Billion SHIB Dumped by Voyager via Top Exchanges as Shiba Inu Adds Zero
Yuri Molchan Failed crypto broker keeps selling assets, including popular meme coin SHIB, which keeps dropping lower Contents 825 billion SHIB injected onto market SHIB price plunges nearly 10% Bankru...