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Crypto Exchange Faces Charges in US Money Laundering Scandal

Bitro Conwell2 years ago3 min read

US Department of Justice Charges Belarusian National for Money Laundering Conspiracy and Operation of BTC-e The US Department of Justice has announced charges against Aliaksandr Klimenka,…

BlackRock’s Bitcoin Exchange-Traded Fund Outperforms Grayscale in Daily Trade Volume

Wyatt Newson2 years ago2 min read

BlackRock’s Bitcoin ETF Takes the Lead in Daily Trading Volume The dominance of Grayscale Bitcoin Trust (GBTC) over the Bitcoin market has been challenged as BlackRock’s…

Temporary Shutdown of Zipmex Cryptocurrency Exchange in Thailand

Gapster Innes2 years ago2 min read

The Thai SEC has temporarily suspended the activities of the Zipmex cryptocurrency exchange, requiring the platform to halt its digital asset trading and brokerage services. This…

Lawsuit Filed Against Binance Exchange in New York by Victims of October 7 Hamas Attack on Israel: Report

Daisy Hodley2 years ago2 min read

The World’s Largest Crypto Exchange Faces Lawsuit Over Alleged Involvement in Hamas Attack According to ABC News, Binance, the world’s largest cryptocurrency exchange platform by volume,…

Thai Securities and Exchange Commission (SEC) Directs Zipmex to Temporarily Halt Crypto Trading Services

Owen Patter2 years ago3 min read

Thailand SEC Orders Zipmex to Suspend Services The Thailand Securities and Exchange Commission (SEC) has instructed cryptocurrency exchange Zipmex to temporarily halt its trading and brokerage…

US Authorities File Charges Against Belarusian-Cypriot Citizen for Running Unlicensed BTC-e Cryptocurrency Exchange

Wyatt Newson2 years ago2 min read

Belarusian-Cypriot National Charged with Operating Unlicensed Crypto Exchange BTC-e A Belarusian and Cypriot national has been charged in the US for operating an unlicensed cryptocurrency exchange…

Polish Crypto Exchange Zondacrypto Forms Partnership with Juventus F.C.

Noah Rypton2 years ago2 min read

Juventus Partners with Zondacrypto, Bringing Cryptocurrency to Football Juventus, the esteemed Italian football club, has announced a collaboration with Zondacrypto, a Polish cryptocurrency exchange. This move…

OPNX Exchange, Supported by Three Arrows Capital, Nears Impending Closure

Bitro Conwell2 years ago3 min read

OPNX Cryptocurrency Exchange to Shut Down Amidst Legal Issues Singapore-based cryptocurrency exchange OPNX is set to cease operations less than a year after its launch. The…

The Significance of Celsius (CEL) Transferring $1 Billion in Ethereum (ETH) to Exchanges and its Impact on Pullix (PLX)

Owen Patter2 years ago2 min read

Pullix Executes $1 Billion Ethereum Transaction Amidst Celsius Bankruptcy Pullix (PLX) has provided a new alternative for investors amidst the Celsius (CEL) bankruptcy ordeal by executing…

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exchange - Page 151 of 221 - Lolacoin