India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 millio...
Tag: Exchanges
India Investigates Ten Crypto Exchanges For Laundering Over $125 Million
India’s Enforcement Directorate is conducting an investigation against ten cryptocurrency exchanges allegedly involved in laundering more than 1 billion rupees, equivalent to more than $125 million in...
Crypto Exchange Hotbit Suspends Service After Law Enforcement Freezes Its Funds, Subpoenas Senior Managers – Exchanges Bitcoin News
Crypto exchange Hotbit has announced the suspension of trading, deposits, withdrawals, and funding on its platform. The exchange said law enforcement has frozen some of its funds and subpoenaed some s...
Uzbekistan Moves to Block Foreign Cryptocurrency Exchanges – Regulation Bitcoin News
Authorities in Uzbekistan are restricting access to online crypto trading platforms based outside the country and not registered under its laws. A presidential decree obliges citizens and local compan...
Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’ – Exchanges Bitcoin News
Law enforcement officials in Minsk are seeking international assistance to locate and detain the man who ran what is said to be the biggest online exchanger for cryptocurrencies in Belarus. The crypto...
India’s ED Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report
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CoinFLEX files for restructuring in Seychelles court: Bloomberg
Crypto exchange CoinFLEX has filed for restructuring in Seychelles, Bloomberg reported on Tuesday. CoinFLEX announced the restructuring process in emails to customers on Tuesday. “It will seek ...
Decoding what USDT’s supply hike on exchanges could mean for investors
The global cryptocurrency market cap fell 2.7% to $1.09 trillion on 9 August evening as investors awaited key consumer price index data. Needless to say, major coins across the market fell as uncertai...
US Rep. Brad Sherman Questions Why SEC Hasn’t Gone After Crypto Exchanges That Had Traded In XRP ⋆ ZyCrypto
Advertisement     The Securities and Exchange Commission (SEC) has come under sharp criticism from a U.S. lawmaker who questioned the reason behind the financial regul...
USDT Supply Ratio On Crypto Exchanges Spikes Exponentially, Here’s What It Means?
The USDT supply ratio on crypto exchanges witnessed a massive surge in three months. The space observed this development amidst two significant stages of the crypto markets from May to late-July. Such...
XRP Shuffling Continues, 375 Million XRP Moved Around Ripple, Exchanges, and Unknown Wallets
– Advertisement – Whale Alert continues to keep tabs on these large XRP movements. Less than 48 hours after Whale Alert reported the movement of over 410 million XRP coins, the whale t...
USDT volume on exchanges up 20% in 3 months
The ratio of Tether (USDT) on exchanges is up 20% in the last three months, according to Santiment data. ? The ratio of #Tether on exchanges has gone from 19.7% on May 9th to a whopping 42.0% three mo...
Binance disables off-chain transfers between itself and WazirX
Crypto exchange Binance will no longer support off-chain fund transfers between itself and WazirX as the relationship between the two firms sours. The move, announced Monday, will take effect on Augus...
Three crypto exchanges are letting traders bet on tokens for anticipated Ethereum fork
Three cyptocurrency exchanges are supporting the trading of tokens representing a future proof-of-work fork of Ethereum. Last weekend, Poloniex and MEXC became the first spot exchanges to list such to...
SEC Investigating Binance And Other Exchanges, Says Senator Lummis Staff
Binance, the world’s largest cryptocurrency exchange, is facing legal risks such as accusations of money laundering and illegal securities offerings, as the Securities and Exchange Commission (SEC) is...
Santiment Reveals Chainlink Building Momentum As Dormant LINK Tokens Massively Leave Exchanges
– Advertisement – Chainlink’s uprise is because of LINK leaving exchanges. Crypto markets analysis tool, Santiment has recently provided an update on ChainLink, pointing out a buying oppor...
Singapore-based crypto exchange Bitget establishes $200 million protection fund
Singapore-based crypto exchange Bitget has launched a $200 million fund to protect its users’ assets. The Bitget Protection Fund was created to provide security and to ensure secure trading for...
Binance CEO Warns ‘We Could Disable Wazirx Wallets’ — Advises Investors to Transfer Funds to Binance – Exchanges Bitcoin News
Binance CEO Changpeng Zhao (CZ) has warned that his company could “disable Wazirx wallets on a tech level,” advising anyone with funds on the Indian crypto exchange to transfer them to Binance. The wa...
Major Exchanges Recommend Solana Investors to Move Their Holdings
13 seconds ago | 2 mins read Editors News CEO of major crypto exchanges advised SOL investors to move their assets to their exchanges. CZ tweeted that there is an active security incident on Solana. T...
243 Million XRP Transferred Among Ripple, Exchanges And Unknown Wallets As Shuffling Cross 1B XRP This Week
– Advertisement – Another large volume of XRP flowed among exchanges, Ripple, and unknown wallets. The rising demand for Ripple’s On-Demand Liquidity (ODL) solution is still fueling the ...
India Freezes Crypto Exchange Wazirx’s Bank Assets — Binance Claims Acquisition of Wazirx Was ‘Never Completed’ – Exchanges Bitcoin News
A major Indian cryptocurrency exchange, Wazirx, has had its bank assets of more than $8 million frozen by the Directorate of Enforcement (ED). The exchange was supposedly acquired by Binance in 2019. ...
All U.S. Crypto Exchanges Including Binance t…
According to a staffer from the office of United States Senator Cynthia Lummis, every exchange in the country, as well as Binance, is reportedly being investigated by the U.S. Securities and Exchange ...
SEC Targeting All US-Based Crypto Exchanges in Widespread Securities Investigation: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly investigating every US-based crypto exchange platform, including Binance. According to a new Forbes report, a US Senator Cynthia Lummis ...
Crypto Exchange Blockchain.Com Joins Exchanges in Italy
Blockchain.com, a global cryptocurrency exchange headquartered in the UK, said on Thursday it had registered as a virtual asset service provider in Italy. The move made the London-based full-stack cry...
Binance Co-founder Takes Helm of Exchange’s Venture Arm
Another 21Shares staffer moves over to competing ETP issuer Valour Legal and compliance executive goes from Figure to Wave Financial Binance tapped co-founder Yi He to lead the crypto exchange’s ventu...
SEC Investigating All Crypto Exchanges, Will Gensler Sue Another Exchange?
Every crypto exchange is under investigation by the Securities and Exchange Commission (SEC), claims an official from U.S. Senator Cynthia Lummis’ office. Lawyer John E. Deaton may have correctly pred...
The Ghost In The Machine On 1031 Title Exchanges
Section 1031 of the U.S. tax code allows people who have capital gains from real estate sales to defer tax exposure on those profits. To do so, they must use those profits to purchase a similar proper...
All Crypto Exchanges Including Binance to be Investigated by SEC: Senator’s Office
There will be no escaping Uncle Sam’s wide sweeping net of crypto regulation according to staff from Senator Cynthia Lummis’ office. The U.S. Securities and Exchange Commission is investigating Coinba...
Crypto Exchanges in India Are in Big Trouble
Crypto exchanges in India are doing very poorly as of late. Companies like Wazir X, Coin DCX, and Zebpay are experiencing their lowest trading volumes, and executives don’t know what to do. Crypto Exc...
SEC Investigating Binance, All U.S. Crypto Exchanges: Forbes
Key Takeaways The SEC is investigating Binance and every U.S. cryptocurrency exchange, a Forbes report quoting an unnamed source from Senator Lummis’ (R-Wy) office has claimed. The SEC has been ...