East Asian country has joined the sanctions and economic tough measures movement against Russia and its allied countries The Russian invasion of Ukraine has ignited relations with western and other Eu...
Tag: Exchanges
The US established a new task force ‘KleptoCapture’ to target bitcoin exchanges
KleptoCapture, a new task force established by the US Department of Justice (DOJ), will also target bitcoin exchanges. The search will target financial institutions, banks, money transmission service...
Department of Justice Targets Crypto Exchanges in Effort To Clamp Down on Russian Oligarchs: Report
The Department of Justice (DOJ) says crypto exchanges will be included in a sweeping new strategy to clamp down on the assets of Russian oligarchs. Earlier this month, the DOJ announced the launch of ...
Japan to Fine Crypto Exchanges for Violating Russia Sanctions
Japan’s Financial Services Agency (FSA) and Ministry of Finance have jointly announced on Monday that they have laid out a plan to penalize cryptocurrency exchanges who are violating economic sanction...
Japan Orders Crypto Exchanges Not To Process Transactions Involving Russian Assets
On Monday, Japanese authorities directed cryptocurrency exchanges to refrain from processing transactions involving digital assets that are liable to asset freeze restrictions on Russia and Belarus ov...
Japan orders crypto exchanges to comply with Russia sanctions
Japanese authorities have told crypto exchanges to comply with sanctions imposed on Russia. To do this, it has asked them not to process transactions subject to the sanctions against Russia and Belaru...
Japan Asks Crypto Exchanges to Cooperate in Sanctions Against Russia
Japan’s lawmakers have asked crypto exchanges to cooperate in the sanctions imposed against Russia. The request comes as governments pay attention to whether crypto can be used to avoid sanctions. The...
The Incursion Of Ukraine By Russia Has Resulted With An Increase In Trading Volumes On Cryptocurrency Exchanges
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Russian Cryptocurrency Volumes Across Several Exchanges Dip By 50%
Regardless of the growing economic sanctions against Russia, the volume of cryptocurrencies bought using Rubles across several major cryptocurrency exchanges plummets drastically. According to data fr...
DOJ Task Force ‘KleptoCapture’ to Target Crypto Exchanges in Sanctions Evasion Crackdown – Regulation Bitcoin News
A new task force set up by the U.S. Department of Justice (DOJ), KleptoCapture, will also target cryptocurrency exchanges. Financial institutions, banks, money transmission services, and crypto exchan...
106 Million XRP Shoveled by Top Exchanges as XRP Rises 8.10%
Yuri Molchan While XRP is showing an almost ten-percent price increase, top-tier digital exchanges have shifted more than 106 million in this coin Contents 106 million XRP shifted by multiple trading ...
347.2 Million XRP Shifted by Ripple, FTX and Other Top-Tier Exchanges
Yuri Molchan Ripple has joined several big digital platforms in transferring over 347 million XRP, while the coin is up almost 2% Ripple fintech behemoth and several large crypto trading venues have b...
Justice Department Will Prosecute Banks, Crypto Exchanges That Help Russians Hide Assets: Report
The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set ...
Bitcoin Outflows Spike As 30k BTC Exits Exchanges, Reserve Plunges Down
Bitcoin outflows have shown a spike amounting to 30k BTC today, leading to a plunge in the all exchanges reserve. Bitcoin Netflow Shows Deep Negative Spike As 30k BTC Exits Exchanges As pointed out by...
207,000 Bitcoins Have Exited Exchanges From Late July Till Present
Despite the present bearish trend of the market, Bitcoin balances on leading exchanges remain a source of bullish expectations. Glassnode’s latest on-chain report notes that aside from a few exchanges...
Whales Move Over $1 Billion Worth Of Bitcoin From Exchanges; Are Institutions Accumulating?
Over $1 billion worth of Bitcoins has been transferred from Coinbase to some unknown wallets. In less than 10 transactions, some of the largest whales moved over 35,000 BTC in the last 24 hours. This ...
Binance Suspends Transactions With Russian Mastercard and Visa Cards – Exchanges Bitcoin News
Crypto exchange Binance has blocked transactions with Mastercard and Visa cards issued in the Russian Federation. The trading platform announced the move after the American payment giants decided to h...
Crypto Exchange Kraken Pledges Over $10 Million to Support Ukrainian Users – Exchanges Bitcoin News
Kraken is planning to hand out more than $10 million in aid for clients affected by the military conflict in Ukraine. The amount covers the fees paid by Ukrainian residents in almost a decade and will...
Why Decentralized Exchanges Are Important in the Crypto Economy
Not only do liquidity pools offer traders access to decentralized liquidity, they also offer investment opportunities to those wishing to stake assets in the liquidity pool. When a user swaps assets t...
Global crypto exchanges targeted by South African regulator
Crypto exchanges in the world are being targeted by South African regulator Derivative products are not allowed to be offered by exchanges in the country An upcoming regulator regime is about to rin...
Monthly web traffic to crypto exchanges fell by 20% in February
advertisement Web traffic across cryptocurrency exchanges decreased by 20.6% month-over-month in February, according to data from SimilarWeb. Monthly traffic has been on the decline since November 202...
Elizabeth Warren to Crypto Exchanges: Cut Russia Off!
Members of Congress like Senator Elizabeth Warren – a democrat of Massachusetts – have written a letter to Janet Yellen, the Treasury Secretary under Biden, to ensure that crypto exchanges are working...
Bitcoin inflows negative across all exchanges
Since late July, most exchanges have seen more outflows than inflows. Those exclude Binance, FTX, Bittrex, and Bitfinex. According to Glassnode, the sellers may be fatigued. Bitcoin inflows have been ...
South African Regulator Explains Why It Has Been Targeting Global Crypto Exchanges – Regulation Bitcoin News
Brandon Topham, the head of enforcement at South Africa’s financial sector regulator, has insisted that his organization has not issued warnings to some global exchanges because they deal in crypto. R...
Binance Fully Resumes EUR and GBP Deposits and Withdrawals via SEPA, Faster Payments – Exchanges Bitcoin News
Cryptocurrency exchange Binance has fully resumed EUR and GBP deposits and withdrawals via the SEPA payment network and Faster Payments Services (FPS). Binance is also offering all verified users zero...
Earn Through Automated Trading on Top Crypto Exchanges with RevenueBOT
Advertisement     It used to take years of training to become a profitable trader, but not anymore. With the advent of trading bots, anyone can start earning income fr...