cryptocurrency exchange

According to reports, on-chain data shows that 100399 BNB (valued at approximately $32663266) has been transferred from unknown wallets to Binance.
100399 BNB transferred from unkn

On March 24th, Binance said on its social platform that there was a problem affecting Binance\’s spot trading. In the process of trying to resolve this issue as soon as possible, al

According to reports, ZMT plummeted 50% to $0.5 after news of Zipmex\’s funding problems and potential liquidation emerged. In addition, due to missed payments, more than 100 employ

According to reports, According to The Block, Zipmex\’s rescue investors failed to pay, and employees were informed that they might be liquidated.
Zipmex\’s rescue investors failed t

According to reports, Brian Armstrong, CEO of Coinbase Global Inc., a cryptocurrency exchange, said in a series of tweets that he welcomed the plan of the United States Securities

According to reports, Marcus Swanepoel, co founder of the cryptocurrency exchange Luno, will resign as CEO and become the company\’s executive chairman. Since being acquired by DCG

On March 22nd, Bit2Me, the cryptocurrency exchange, announced that it was now on the shelves of EUR and XAU.
Bit2Me is now available for both EUR and XAU
Recently, on March 22nd, B

It is reported that Coinbase: ChatGPT, a cryptocurrency exchange, does not meet the accuracy requirements of security reviews.
Coinbase: ChatGPT does not meet the accuracy requirem

According to reports, according to Lookonchain data, a giant whale address withdrew nearly $40.5 million in encrypted assets from Coin An an hour ago. It includes 1149 BTCs (approx

According to reports, two sources said that Coinbase, the cryptocurrency exchange, is exploring the launch of an offshore platform to launch permanent swaps related to cryptocurrencies, as the company hopes to break the status quo of the industry dominated by its competitor, Coinbase. According to people familiar with the matter, Coinbase has briefed market makers and trading companies on plans to launch the platform in offshore jurisdictions, where permanent swap contracts will be included. Derivatives provide traders with a more capital efficient way to bet on the underlying cryptocurrency market. Source: The proposed overseas platform of Coinbase will provide derivatives trading Analysis based on this information:Coinbase, the leading cryptocurrency exchange in the U.S., is reportedly exploring the launch of an offshore platform to offer permanent swaps related to cryptocurrencies. The move is aimed at breaking the industry status quo that has been dominated by its rival exchanges. According to two anonymous sources, the company has briefed market makers and trading…

According to reports, according to an official announcement, the Solana Eco Decentralized Cryptocurrency Exchange Orca began restricting access by U.S. traders on March 31. Orca stated that it “added the United States to regions and countries that restrict transactions on its website orca.so.”. The decentralized exchange Orca will restrict access to the United States from March 31st Analysis based on this information:The Solana Eco Decentralized Cryptocurrency Exchange Orca has recently made headlines for restricting access to its platform by US traders. According to official reports, the exchange made this announcement on March 31st, stating that it has added the United States to the list of regions and countries that restrict transactions on its website, orca.so. This move by Orca suggests that the company may be struggling to comply with US regulations regarding cryptocurrency. The US government has been increasingly vigilant when it comes to cracking down on crypto-related activities that they believe could pose a threat to national security or…

According to reports, Coinbase, a cryptocurrency exchange, said it was in discussions with customers to develop a new overseas (trading) platform. (Jin Shi) Coinbase: Negotiating with customers to develop a new overseas trading platform Analysis based on this information:Coinbase, one of the largest cryptocurrency exchanges in the world, has announced that it is in the process of developing a new overseas trading platform. The exchange is currently in talks with customers to determine what features they would like to see in the new platform. The move will allow the company to expand its reach and provide customers with a more inclusive and diverse trading experience. This news is significant for several reasons. Firstly, it highlights the growing demand for cryptocurrency trading, as more investors are turning to digital currencies as a store of value and a means of investment. The rise in demand has prompted Coinbase to expand its operations to other countries, enabling more people to trade cryptocurrencies. Secondly,…

On March 17th, it was confirmed that employees of Bithumb, another cryptocurrency exchange in South Korea, after Coinone, were also being investigated by prosecutors for allegedly collecting money to list cryptocurrencies. The Financial Investigation Department 2 of the Southern Seoul District Attorney’s Office conducted an arrest and search on the Bithumb Holdings office and the suspect Lee. Bithumb employees are investigated by South Korean prosecutors for allegedly accepting bribes when the company launched cryptocurrency Analysis based on this information:The cryptocurrency exchange market has always been marked by its vulnerability to fraudulent practices and security breaches. In recent news, Bithumb, a major player in the South Korean cryptocurrency exchange market, has come under investigation for allegedly accepting bribes in exchange for listing cryptocurrencies. Following in the footsteps of Coinone, another South Korean cryptocurrency exchange, Bithumb now finds itself embroiled in allegations of money laundering and other malpractices. On March 17th, the Financial Investigation Department 2 of the Southern Seoul District Attorney’s…

On March 17th, the South Korean Cryptographic Exchange Bithumb announced that it would extend the cooperation agreement with the South Korean Agricultural Association Bank for the real name confirmation deposit and withdrawal service for another year. Bithumb explained that the renewal of the real-name account issuance contract with the South Korean Agricultural Association Bank has entered the final stage and plans to sign a formal contract before the contract expires on March 24th. Therefore, Bithumb customers can continue to use the service through their existing accounts. Korea Cryptographic Exchange Bithumb to Renew Agreement with Agricultural Association Bank Real Name Account Cooperation for 1 Year Analysis based on this information:In recent years, South Korea has made significant efforts to regulate the use of cryptocurrencies in the country. One such regulation involves the real-name verification system, which requires all cryptocurrency investors to link their accounts with their real names as registered with the bank. The purpose of such a rule is to…

According to reports, Bitstamp, the cryptocurrency exchange, recently reduced the number of employees by 30%, from about 650 in September last year to 450 in February. However, Bitstamp CEO Jean Beatiste stated in an interview that this is not a round of layoffs. Many consultants engaged in licensing, strategy, compliance, and safety have completed their projects, all of whom completed their tasks at the end of last year. Bitstamp has laid off 30% of its employees and laid off about 200 employees Analysis based on this information:Bitstamp, a popular cryptocurrency exchange recently announced that they have reduced their number of employees by 30%. This might sound like a layoff, but the CEO of Bitstamp, Jean Beatiste, stated that the action was not a layoff. Beatiste explained that many consultants who were engaged in licensing, strategy, compliance, and safety had completed their projects, and thus were no longer needed. This announcement has created a lot of speculation in the cryptocurrency industry,…

It is reported that the cryptocurrency exchange Coinbase (COIN. O) will allow Singapore customers to transfer funds into or out of their accounts through local banks. The company said in a statement that the transfer of Singapore dollars was provided by the traditional bank Standard Chartered without any charge. Coinbase: The transfer of Singapore dollars is provided by Standard Chartered Bank without any charge Analysis based on this information:Coinbase, a prominent cryptocurrency exchange, is expanding its services in Singapore. According to recent reports, Singaporeans can now transfer funds into or out of their Coinbase accounts through local banks. The transfer of Singapore dollars will be facilitated by Standard Chartered, one of the largest and oldest financial institutions in the country, and it will not incur any charges. This new development is significant for Coinbase and the cryptocurrency industry as a whole, as it offers a more convenient and faster way for Singaporean investors to transact with their digital currencies. Instead…

It is reported that FTX, the cryptocurrency exchange, applied to the US judge, hoping to give another six months to submit the reorganization plan in Chapter 11 of the bankruptcy law. It said that after the bankruptcy last year, the company needed more time to continue to clarify its financial situation and would “soon” publish the details of its assets and liabilities. According to a motion submitted to the Delaware District Bankruptcy Court of the United States on Friday, the company requested to propose a reorganization plan before September 7, compared with the previous plan of March 11. FTX applied to submit the bankruptcy reorganization plan within 6 months Analysis based on this information:FTX, a popular cryptocurrency exchange, applied to a US judge to extend the deadline for submitting its reorganization plan in Chapter 11 bankruptcy. The exchange seeks additional six months to continue to clarify its financial situation and publish the details of its assets and liabilities. The motion…

It is reported that Tilia, the payment platform of the Yuan Universe, has completed a strategic financing with the participation of J.P. Morgan Payments and Dunamu, the operator of the Upbit of the Korean Cryptocurrency Exchange. Since its spin-off from the founder LindenLab in 2022, Tilia has raised a total of US $22 million. Tilia, a payment platform of the yuan universe, won strategic financing from J.P. Morgan Payments Analysis based on this information:The recent news shows that Tilia, the payment platform of the Yuan Universe, has successfully secured a strategic financing deal. This was made possible with the financial support of J.P. Morgan Payments and Dunamu, the operator of the Upbit of the Korean Cryptocurrency Exchange. With the completion of this funding, Tilia has raised a total of US $22 million since its spin-off from the founder LindenLab in 2022. The financing deal reflects the growing recognition of the value of Tilia’s payment platform in the cryptocurrency market. Tilia…

On March 14, it was reported that the Financial Investigation Department of the Southern District Procuratorate of Seoul, South Korea, had arrested and prosecuted a broker surnamed Gao, who was accused of offering hundreds of millions of won of bribes when requesting Coinone to list tokens. The prosecution found that during the listing process of various virtual assets, including Pica tokens, a large amount of listing fees flowed into Coinone through him, and the prosecution is conducting further investigation. (Yonhap) South Korean prosecutors accused a broker surnamed Gao of bribery in the listing of Coinone Analysis based on this information:A recent report indicates that a broker surnamed Gao has been arrested by the Financial Investigation Department of the Southern District Procuratorate of Seoul, South Korea. Gao was accused of offering hundreds of millions of won of bribes to Coinone, a Korean cryptocurrency exchange, in order to list tokens. The prosecution found that there was a large amount of listing fees…

It is reported that BitMEX, the cryptocurrency exchange, said that all transactions in the exchange were suspended due to the discovery of problems. At present, only the “cancellation mode” is active and available. BitMEX said that it was working hard to implement the repair and would release updates when necessary. BitMEX said that all user funds are safe. BitMEX Exchange has suspended all transactions Analysis based on this information:BitMEX, a popular cryptocurrency exchange, has announced the suspension of all transactions in the exchange due to technical issues that were recently discovered. In its statement, BitMEX stated that only the “cancellation mode” is currently available, and that it has been working hard to implement the necessary repairs. The exchange also reassured users that all their funds are safe and secure. The suspension of all transactions in an exchange such as BitMEX could potentially cause a severe disruption to the entire cryptocurrency market. Many cryptocurrency traders and investors depend heavily on the…

It is reported that Kraken, the cryptocurrency exchange, tweeted that Kraken’s dollar funds would not be affected. However, recent events should ring the alarm bell and remind us to strengthen diversification and self-hosting. Kraken has no significant exposure to the exchange rate of the stable currency, because it does not believe that the stable currency can be exchanged with the legal currency. Kraken is the top stable currency operating market, allowing traders to provide liquidity and price risk. The threat from Operation Chokepoint 2.0 still exists. Cryptocurrency trading platform Kraken: there is no significant risk exposure to the stable currency exchange rate, and the dollar funds are not affected Analysis based on this information:Kraken, one of the top cryptocurrency exchanges, has recently tweeted that its dollar funds are not at risk. While this may seem like good news, Kraken’s message also serves as a reminder to strengthen diversification and self-hosting. This is in light of recent events that have highlighted…

According to the report, Gemini, the cryptocurrency exchange, said that it had no business dealings with Silicon Valley Bank, and all its products and services

According to reports, Binance, the cryptocurrency exchange, said that it had no risk exposure to SVB Bank and the funds were safe.
Binance: There is no risk exp

It is reported that Bittrex, a cryptocurrency exchange headquartered in Seattle, announced that, in view of the recent announcement by Silvergate Bank that they

On March 10, it was reported that the Financial Services Commission (FSC), the highest financial regulator in South Korea, had begun a \”comprehensive inspection

It is reported that, according to an insider, JPMorgan Chase will end its partnership with Gemini, the cryptocurrency exchange owned by Cameron and Tyler Winkle