Search Results for “Exchange”

Founder of Crypto Exchange Bitzlato Denies US Charges

March 16, 2023 admin Anatoly Legkodymov, Bitzlato, Charges, China, co-founder, criminal proceeds, crypto exchange, Exchange, Exchanges, federal court, founder, Hong Kong, illicit funds, Legkodymov, Money Laundering, owner, Russia, russian, trading platform, U.S.

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov

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USDC Dominated Trading Volume on Decentralized Exchanges Amidst Depegging Incident

March 12, 2023 admin Auto-Conversion, Binance, BitPay, Coinbase, coingecko.com, Crypto, Crypto.com, Cryptocurrency, Curve, DAI, decentralized exchange, depegging, DEX, FRAX, Global Trade Volume, GUSD, Kraken, KuCoin, Market Updates, MIM, Pancakeswap, Pancakeswap v2, Payment processor, Stablecoin, Stableswap, Tether, trading, uniswap, uniswap v3, US Dollar, USDC, wrapped ether

On Saturday, several centralized crypto trading platforms and payment processors stopped USDC auto conversions. However, USDC experienced a significant trading

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Experts Predict Future Regulation of Crypto Exchanges by 2025, With Split Opinion on Similarity to Traditional Finance

February 3, 2023 admin bank account, bankruptcies, Centralized Exchanges, Cold Storage, crypto exchanges, Cryptoconsultz, Cryptocurrency, customer decline, customer losses, Exchanges, experts, Finder's Experts, Finder's Report, Fintech, FTX collapse, future prediction, industry survival, investor warnings, liability records, Nicole DeCicco, number of customers, panelists, PoR, Proof of Reserves, Regulation, Self-custody, standard regulations, Swyftx, Tommy Honan, Trading Platforms, Traditional Finance

Following finder.com’s reports on bitcoin and ethereum predictions, the product comparison site polled 56 specialists in the fintech and cryptocurrency

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Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

January 26, 2023 admin Binance, Bitcoin, Bitzlato, BTC, Crypto, Cryptocurrencies, Cryptocurrency, europe, european, Europol, Exchange, Exchanges, Finiko, Investigation, justice department, Law Enforcement, LocalBitcoins, Russia, russian, transactions, transfers, U.S., US

Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was

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Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

January 19, 2023 admin ACTION, Arrest, Bitzlato, co-founder, Crypto, crypto crime, crypto exchange, Cryptocurrencies, Cryptocurrency, darknet, darknet market, Exchange, Exchanges, Hydra, justice department, Money Laundering, operation, owner, Russia, russian, U.S., US

Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an

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Defunct Crypto Hedge Fund Three Arrows Capital Founders Seek $25 Million to Start New Exchange Amid Scrutiny

January 16, 2023 admin Bankruptcy, CFTC, Chapter 15 Bankruptcy, Coinflex, communicating, Crypto, difficulty, Exchange, Executive, financial, GTX, hedge fund, investigate, investment, Kyle Davies, legal, legal violations, liquidators, mock, News, pitch deck, recent, restructuring, SEC, Seychelles, Social Media, Speculation, Su Zhu, Subpoenas, Three Arrows Capital, Twitter, violation, vocal, website

According to reports, the founders of the now-defunct crypto hedge fund Three Arrows Capital (3AC) are seeking to raise $25

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Korean Court Orders Crypto Exchange to Pay Customers Suffering From Service Outage

January 16, 2023 admin Bithumb, Bithumb service outage, korean court, Korean supreme court, Regulation, South Korea, south korean crypto exchange, South Korean cryptocurrency exchange

South Korea’s supreme court has upheld the ruling for Bithumb, the country’s largest cryptocurrency exchange, to pay damages to more

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Decentralized Exchange Trading Volumes Remain Lackluster in the New Year, Uniswap Leads the Way with Daily Swaps

January 14, 2023 admin Assets, Balancer, Binance, Biswap, Cardano, Centralized, crypto assets, Crypto Winter, Cryptocurrency, Curve, Decentralized, decentralized finance, decline, DeFi, Defi protocols, DEX, Dominance, Ethereum, Ethereum blockchain, Exchange rate, Exchanges, lackluster, Liquidity, Liquidity providers, Market Price, Non Custodial, Non-custodial exchange, Pancakeswap, Polygon, Pools, self-executing contract, self-execution, Smart Contract, Solana, spot market, Sun.io, SUSHI, Tokens, trade execution, trading, trading platform, TVL, uniswap, uniswap v3, Volumes

According to statistics, decentralized exchange (dex) monthly trading volumes have dropped significantly since Jan. 2022. After a brief spike in

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Cryptocurrency Exchange to Sponsor Ukraine’s National Soccer Team

January 14, 2023 admin agreement, Crypto, Crypto Adoption, crypto exchange, Cryptocurrencies, Cryptocurrency, Deal, Exchange, football, national team, News, partnership, soccer, Sponsorship, team, Ukraine, ukrainian, Whitebit

Ukraine’s national soccer team has secured a sponsorship deal with a player from the industry that wants to engage fans

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Crypto Exchange Upbit Logo to Appear on Italian Soccer Club Napoli’s Jerseys

January 5, 2023 admin agreement, crypto exchange, Deal, Dunamu, Exchange, Fintech, FinTech company, football, Italian, Italy, Jersey, korea, korean, league, Lega Serie A, logo, Napoli, News, partnership, serie A, shirt, soccer, South Korea, sponsor, Sponsorship, upbit

Shirts worn by the players of the Italian soccer team Napoli will display the logo of cryptocurrency exchange Upbit. The

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Bitcoin, Ethereum Technical Analysis: BTC Back Above $28,000, Following US Consumer Confidence Report
Bitcoin surged higher on Wednesday, as markets reacted strongly to better-than-expected consumer confidence figures in the United States. Data from the Conference Board showed that its monthly survey rose to a reading 104.2, better than the 101 sum expected. Ethereum also climbed, moving above $1,800. Bitcoin Bitcoin (BTC) once again moved above the $28,000 level
Binance CEO CZ Responds to US Regulator’s Charges
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations The CEO of cryptocurrency exchange Binance, Changpeng Zhao (CZ), published a blog
Take some gains and sell today’s rally if you are overweight tech: SoFi’s Liz Young
Josh Brown, Liz Young and Jim Lebenthal join 'Halftime Report' to discuss sector technicals, trading the tech market, and the cyclical versus defensives debate.
Biggest Movers: XRP Hits Fresh 5-Month High on Tuesday, Extending Recent Win Streak
Xrp rose to a fresh five-month high on Tuesday, as prices climbed for a fourth straight session. The token moved to its highest point since November, which comes despite a red wave sweeping over cryptocurrency markets. The global market cap is down 2.35% as of writing. XRP, formerly ripple, rose for a fourth consecutive session
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