Cryptocurrency Exchanges Crack Down on Brokerage Firms: Will it Harm Markets? Cryptocurrency Exchanges Crack Down on Brokerage Firms, Raising Concerns About Market Efficiency In a […]
Category: Crypto Exchanges
Bitcoin Transfer Valued at $3.1 Billion Observed
Kraken Receives Mt. Gox Funds for Distribution to Creditors Kraken, one of the exchanges involved in repaying Mt. Gox creditors, has announced the receipt of […]
Historical Ethereum Price on July 14, 2024
Employee Account Creation and Login Instructions In a world where digital currencies are gaining more and more popularity, the price of Ethereum (ETH) has been […]
Russia suggests permitting traditional exchanges to facilitate cryptocurrency trading
Russia’s Ministry of Finance Proposes Allowing Traditional Exchanges to Handle Digital Asset Trading for Select Investors Russia’s Ministry of Finance Proposes Allowing Traditional Exchanges to […]
Project Reporting on Organized Crime and Corruption
The Dark Side of Crypto ATMs: Scams, Fraud, and International Criminal Enterprise Elderly Woman Scammed Out of $9,000 Through Crypto ATM An urgent email from […]
Analyst Reports $3.54 Billion in Bitcoin (BTC) Transferred to Crypto Exchanges in a Single Month
Billions of Dollars Worth of Bitcoin Sent to Exchanges in Last 30 Days: Analyst In a recent development in the world of cryptocurrency, on-chain analyst […]
Cryptocurrency exchanges to implement surveillance system to prevent unfair trading
Cryptocurrency Exchanges Prepare for New Law on Unfair Trading Practices Cryptocurrency exchanges in South Korea are gearing up for the implementation of the country’s first […]
The Complementary Relationship Between Crypto Exchanges of Various Sizes
Analysis of Top Crypto Exchanges and Market Trends in July 2024 July 2024 brought a noticeable shift in how major crypto exchanges performed, not just […]
South Korea’s cryptocurrency community cautions that a 20% tax on profits could severely impact the market
South Korea’s Crypto Community Concerned Over Impending 20% Tax on Crypto Gains The looming 20% tax on crypto gains in South Korea has sparked concerns […]
Payeer, a crypto exchange, could be fined $10 million for violating EU sanctions against Russia
Latvia’s FNTT Imposes Record $10 Million Fine on Payeer for Breaching EU Sanctions on Russia Latvia’s Financial Crime Investigation Service (FNTT) has made headlines with […]