13 / 18 Relevant items tagged with #exchanges

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Ukraine, US Shut Down 9 Cryptocurrency Exchanges

[May 4, 2023 1:30 AM] Supported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly processing dirty money obtained from ransomware attacks and various…

Binance Reportedly Removes Restrictions on Russian Users

[Apr 27, 2023 12:30 AM] The world’s largest crypto exchange, Binance, has lifted certain restrictions on Russian users, local crypto media unveiled. According to multiple reports, Russians can once again use their bank cards to make deposits and the trading…

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

[Apr 21, 2023 2:30 AM] Albania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged with defrauding investors. The crypto entrepreneur disappeared after his trading platform unexpectedly went offline in the spring…

NBA Hall of Famer Shaq Served in FTX Investor Suit

[Apr 18, 2023 8:30 AM] A law firm representing FTX investors has served former NBA star Shaquille O’Neal in a class-action case against celebrities who endorsed the failed crypto exchange. The lawsuit accuses Shaq, along with other public figures and the platform’s…

Twitter To Add Bitcoin Investing In Partnership With eToro

[Apr 13, 2023 12:07 PM] When users search for $BTC on Twitter, they will now be able to invest into bitcoin via eToro.eToro has partnered with Twitter to allow users to invest into assets with $Cashtags, in addition to expanding the number of financial assets that users…

Peer-To-Peer Bitcoin Exchange Paxful Suspends Marketplace

[Apr 4, 2023 8:47 AM] The exchange cites staff departures and regulatory challenges for the suspension, saying they’re “not sure if it will come back.”Paxful, one of the world’s largest peer-to-peer (P2P) cryptocurrency exchanges by volume, has announced the suspension

Binance Opens Regional Blockchain Hub in Georgia

[Mar 30, 2023 1:00 AM] Crypto exchange Binance has announced the opening of a blockchain hub in Georgia which will promote cryptocurrency adoption in the region. The move comes on the backdrop of a number of partnerships, initiatives, and events the company is involved…

Arbitrum Airdrop Goes Live: ARB Price Drops More Than 85%

[Mar 23, 2023 12:30 PM] On Thursday, the Arbitrum airdrop claiming process went live and ARB markets dropped more than 85% lower than pre-IOU market prices recorded the day before. Arbitrum airdropped just over a billion ARB tokens, or 11.6% of the total supply. At noon…