2 / 10 Relevant items tagged with #Exchange

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Coinzoom Operations Suspended in Ohio Following Regulatory Examination

[Aug 3 4:30 AM] The Ohio Department of Commerce has ordered crypto exchange Coinzoom to cease operations in the state effective Aug. 1 following a regulatory examination. Current customers can still withdraw their assets, but the exchange cannot accept new…

FBI Issues Warning About Crypto Exchange Scams

[Aug 2 2:30 AM] The Federal Bureau of Investigation (FBI) has warned cryptocurrency users about scammers impersonating crypto exchange employees to steal funds through unsolicited messages or calls. These fraudsters create urgency, claiming issues with accounts to…

Bitcoin, SHIB Trade at 30% Haircut on WazirX as Exploiter Converts Stolen Loot to Ether

[Jul 19 1:39 AM] The exchange blamed a data discrepancy with a custodial platform for having caused the transfer of assets. But popular members of the Indian crypto community aren’t buying that narrative.

Mt Gox Funds Arrive at Kraken: Bitcoin and Bitcoin Cash Distributions Expected Soon

[Jul 16 8:45 AM] According to a recent update from Kraken, the centralized cryptocurrency exchange has received funds from the Mt Gox trustee. Consequently, bitcoin (BTC) and bitcoin cash (BCH) payouts will be distributed to creditors’ accounts within 7 to…

The purpose and functionality of exchange coins and tokens

[Jun 28 3:45 AM] Exchange coins operate independently on blockchains, whereas exchange tokens represent assets or utilities within specific projects on existing blockchains.

Japanese Exchange DMM Bitcoin Hacked for Over $300 Million in BTC

[May 31 11:17 AM] Today, large Japanese cryptocurrency exchange DMM Bitcoin reported a significant security breach resulting in the loss of 4,502.9 BTC, currently valued at over $300 million. The incident occurred at approximately 1:26 p.m. and involved unauthorized…

Japanese Crypto Exchange DMM Bitcoin Suffers $305M Hack

[May 31 7:40 AM] Measures have been taken to prevent further unauthorized outflows, the exchange said.

How to buy Ether (ETH) on eToro

[May 27 1:14 AM] Here’s the step-by-step process of purchasing ETH on eToro and exploring the platform’s user-friendly interface and seamless transaction procedures.

Stolen Poloniex Ether worth $53M never made it back to the exchange

[May 14 2:02 AM] The Poloniex hacker moved over 17,800 Ether from six different wallets into a single Tornado Cash address.

Coinbase website down as crypto exchange cites ‘system-wide outage’

[May 13 10:51 PM] Crypto exchange Coinbase briefly suffered a 'system-wide' outage, rendering the platform unusable.

Crypto Exchange Rain Hit by $14.8M Exploit: ZachXBT

[May 13 8:53 AM] Bahrain-based crypto exchange Rain fell victim to a $14.8 million exploit, according to blockchain sleuth ZachXBT.

Robinhood's Q1 Crypto Trading Volume Surged 224% as SEC Action Looms

[May 8 2:37 PM] The popular trading platform also beat first quarter revenue and earnings estimates.

BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges

[May 4 12:09 PM] According to a press release from the U.S. Department of Justice, Alexander Vinnik, a former operator of the BTC-e exchange, has admitted to a conspiracy to launder money. This admission of guilt comes over six years following his arrest in Greece…

Crypto Exchange Bitget's Wallet Team Joins Meme Coin Hype, Issues Token That Rises 14,000%

[Apr 3 8:29 AM] The token's rise comes alongside a wave of trading volume.

Base Blockchain Transactions Jump on Meme Coin Led Frenzy

[Mar 26 12:46 AM] The blockchain could see huge traction among retail audiences due to its proximity to the prominent Coinbase exchange, a sentiment that’s driving activity and growth of native Base tokens.

Crypto Exchange Backpack Appoints Stripe, Banking Veteran as CFO

[Mar 21 6:05 AM] Backpack was founded by Armani Ferrante and Trian Yver, alums of defunct trading companies Alameda Research and bankrupt crypto exchange FTX respectively.

Deutsche Boerse Starts Crypto Trading Platform for Institutional Clients

[Mar 5 5:05 AM] Deutsche Boerse will operate the trading venue, and Crypto Finance will provide settlement and custody services.

Solana Veterans Raise $17M for 'Backpack' Crypto Wallet, Exchange

[Feb 28 7:00 AM] Armani Ferrante's and Tristan Yver's startup raised the funds at a $120 million valuation.

Early Uniswap Whale Sold $1M Worth of UNI as Price Surged

[Feb 26 9:06 AM] A wallet that received 5.44 million uniswap {{UNI}} tokens in 2020 sold 90,000 UNI worth $1.03 million during Friday's price surge to $12.80.

BitForex Website Goes Dark Amid Reported $57M Outflow

[Feb 26 6:28 AM] Users of cryptocurrency exchange BitForex have been blocked from accessing the website. Blockchain sleuth ZachXBT reported that $57 million has been drained out of the exchange's hot wallets.

Cryptocurrency Exchange Fixedfloat Hacked, Close to $26 Million Lost in BTC and ETH

[Feb 19 11:30 AM] Fixedfloat, an automatic cryptocurrency exchange, has been hacked by an unknown attacker who siphoned almost $26 million worth of BTC and ETH. The exchange, which has already acknowledged the attack, is investigating the event and working to…

Revolut to List Bonk, Distribute $1.2M of Meme Coin in 'Learn' Campaign

[Feb 14 1:16 PM] Solana's biggest meme coin BONK will list on Revolut, which plans to run a $1.2 million "learn" campaign for users.

Crypto Exchange Predicts 1000x Returns On XRP Price With Ambitious Rise To $594

[Jan 29 11:00 AM] Crypto exchange Changelly has laid out an all-encompassing price prediction for XRP. As part of this prediction, the platform stated that the crypto token would rise to as high as $594 and gave a definite timeline for when this would happen.  When…

Solana Trading Aggregator Jupiter Sees Trading Volumes Jump Ahead of JUP Issuance

[Jan 29 4:11 AM] The decentralized exchange settled over $500 million in trades on Sunday, briefly becoming the biggest DEX platform.

Crypto Exchange OKX's Token Suffers 50% Flash Crash Amid Liquidation Cascade

[Jan 23 9:32 AM] The exchange said that it will compensate impacted users within 72 hours.

Crypto Exchange Upbit Gets Full Licensing in Singapore

[Jan 8 10:25 AM] Upbit said it is "poised to expand [its] range of offerings," having acquired a MPI license.

Crypto Exchange Catalyx Suspends Trading, Withdrawals Following 'Security Breach'

[Dec 28, 2023 4:32 PM] The Canadian exchange suffered a security break earlier this month, resulting in the loss of an unknown amount of customer funds.

Real Estate Investors Are Flocking To Bitcoin in Record Numbers, Says Swiss Exchange

[Dec 18, 2023 8:00 AM] Relai, a Swiss Bitcoin exchange, has disclosed with Bitcoin Magazine that a staggering 75% of its Over-The-Counter (OTC) revenue in the final quarter of 2023 stemmed from private clients diverting proceeds from real estate sales into Bitcoin…

Robinhood Broadens Crypto Service to Europe, Notes Region's Digital Asset Regulation

[Dec 7, 2023 10:21 AM] The company said it chose Europe to anchor its crypto expansion outside the U.S. because of the region's comprehensive rules.

Block's Decentralized Bitcoin Exchange tbDEX Goes Live In Africa

[Dec 1, 2023 12:05 PM] In a move toward bridging traditional financial systems with the burgeoning world of Bitcoin, TBD, a branch of Block specializing in decentralized technology, unveiled its open source protocol, tbDEX. The protocol, designed to foster trust and…