cryptocurrency exchange
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WhaleAlert reports 14,999 ETHs worth $27.77M transfer to Deribit
According to reports, according to WhaleAlert monitoring, 14999 ETHs ($27770317) were transferred from unknown wallets to Deribit.
Data: 14999 ETHs transferred from unknown wallets -
Bitstamp Announces Launching of New Lending Services in Europe, Hong Kong, and UAE: Collateral for Stable Currency Loans
According to reports, Bitstamp, the cryptocurrency exchange, announced today the launch of new lending services in the new European market, Hong Kong, and the United Arab Emirates.
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US Commodity Futures Trading Commission Files Lawsuit Against Coin An
According to reports, the US Commodity Futures Trading Commission (CFTC) recently filed a lawsuit against Coin An, mentioning three unnamed trading companies listed as \”VIP\” custom
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Attempt by FTX to Conceal Non-US Client Identities during Bankruptcy Cases Draws Opposition from Some Mainstream Media Outlets
According to reports, some mainstream media oppose attempts by cryptocurrency exchange FTX to conceal the identities of non US clients during bankruptcy proceedings.
Bloomberg and -
Transparency Report Reveals Gemini Dollar is One of the Safest Stablecoins in the Market
On April 5th, Gemini, a US compliant trading platform, released a transparency report on its stable currency Gemini dollar (GUSD). The report shows that GUSD is supported by cash a
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FTX 2.0: The Latest Updates on the Restart
On April 5th, FTX creditors posted on social media stating that according to the latest released FTX expense report, the ambiguous \”FTX 2.0\” restart in previous documents has more
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Withdrawal Confirmation for Vietnamese FTX Users: A Detailed Analysis
On April 4th, it was reported that Vietnamese users of FTX confirmed that they had received an email stating that they would be able to withdraw funds from FTX, including customer
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#Binance Faces Legal Action from Japan’s Financial Services Agency
On April 3rd, the Financial Services Agency of Japan (FSA) stated that the cryptocurrency exchange Binance Holdings Limited, represented by Changpeng Zhao, conducted business in th
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Uniswap Surges to All-Time High in Trading Volume – March 2023 Review
According to reports, Uniswap\’s trading volume in March 2023 exceeded $70 billion for the first time since January 2022, reaching $71.6 billion, 45% higher than the spot trading vo
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Establishing Bybit’s Core Asian Business in Hong Kong
On April 3rd, the Dubai based crypto exchange Bybit said that the company was working hard to establish its core Asian business in Hong Kong and planned to locate some of its resea
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Sango Coin on track for Central African Republic’s national cryptocurrency exchange
On April 3rd, Sango, a national encryption project in the Central African Republic, stated in a message in its Telegram group that the Government of the Central African Republic (C
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Binance.US May Transition to a New Banking Service: What it Means for Traders
According to reports, according to Binance.US status updates, due to recent banking conditions, the exchange may \”transition to a new banking service\”. At that time, some deposit a
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CoinFLEX’s Latest Announcement: Asset Distribution and LUSD Suspension
On April 1st, according to the latest announcement, CoinFLEX will start distributing relevant assets to creditors according to the approved restructuring terms next week, and all L
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MaiCoin Plans to Conduct an IPO on the Innovation Board of Taiwan, China Stock Exchange
It is reported that MaiCoin Ltd (Modern Wealth Technology), a cryptocurrency exchange, plans to conduct an initial public offering (IPO) on the Innovation Board (TIB) of Taiwan, Ch
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MaiCoin Plans to Launch an IPO on Taiwan’s Innovation Board
It is reported that MaiCoin Ltd (Modern Wealth Technology), a cryptocurrency exchange, plans to conduct an initial public offering (IPO) on the Innovation Board (TIB) of Taiwan, Ch
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CZ of Binance Says Binance.US Trading Volume Reached 41% of Coinbase’s Global Volume Last Week
According to reports, CZ, the CEO of Binance, a crypto trading platform, said that the weekly trading volume of Binance. US (excluding Binance) reached a record high of 41% of Coin
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FTX Europe Launches New Website for Withdrawal Requests
According to reports, FTX Europe, a subsidiary of FTX Europe, has created a new website for its customers that allows users to submit withdrawal requests. The new domain name ftxeu
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The FTX Creditor Committee Warns Against Fraudulent Activities
On March 31, the FTX creditor committee said, \”If you believe that your account balance on the FTX exchange is positive and net, but you have not yet received a unique customer cod
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#FTX vs. SBF: Battle over Insurance Policy and Legal Fees
According to reports, FTX lawyers stated in court documents that it was unfair for SBF to consume $10 million of the company\’s insurance policy to pay his legal fees. The official
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Binance.US to Resume ACH Deposit and Withdrawal Service with Signature Bank
On March 30, a spokesperson for Binance. US said that Binance. US expects to resume the automatic clearing center (ACH) deposit and withdrawal service of Signature Bank within 24 h
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Table of Contents
On March 29, the message was sent to the Status.kraken page, indicating that the outstanding issue of recharging/withdrawing on March 29 has been resolved.
Kraken recharge and cash -
Binance and Tax Evasion: The CFTC’s Take on the Issue
On March 28th, the Chairman of the United States Commodity Futures Trading Commission (CFTC) said that when it comes to trading platform Binance, this seems to be a very obvious ca
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Understanding the Coin An Net Outflow Phenomenon: Causes and Impacts
On March 28th, according to Nansen data, the net outflow of Coin An in the past 24 hours was approximately $852 million. On December 13, last year, Coin An handled a net outflow of
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Dormant Address Extracts $3.45 Million Worth of ETH from Coin On
According to reports, according to Lookonchain monitoring, an address that has been dormant for 2.5 years has extracted 2000 ETHs (approximately $3.45 million) from Coin On today.
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The Battle of Voyager’s Assets: United States Department of Justice vs. Binance.US
According to reports, after the District Judge Jennifer Rearden of the Southern District Court of New York approved the plan proposed by the United States Department of Justice to
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Coin On’s Former Chief Compliance Officer Indicted by CFTC
According to reports, according to litigation information submitted by the U.S. Commodity Futures Trading Commission (CFTC), Samuel Lim, the first chief compliance officer of Coin