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CRYPTOCURRENCY EXCHANGE

 


An exchange that allows users to process cryptocurrency and cryptocurrency-related instruments transactions, such as buying, selling, depositing, and withdrawing their assets. There are usually two main types of exchanges available at present, one type that allows users to exchange their fiat currencies for cryptocurrencies and another that only allows users to exchange cryptocurrencies with other cryptocurrencies. Exchanges can also be either centralized or decentralized, depending on the custody and the amount of control the operator of the exchange can exercise on the transactions.

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Binance Admits to Storing Customer Funds in the same wallet
Binance maintains certain client assets in the same wallet as its collateral for in-house tokens. Binance moved the funds to collateral wallets after the disclosure. B-Tokens are 1:1 collateralized, according to the company.
Jessie A Ellis
Jan 25, 2023

| 0 Min Read

#BITCOIN #CRYPTOCURRENCIES #BUSINESS #WALLET #CRYPTOCURRENCY EXCHANGE #BINANCE
#BITCOIN #CRYPTOCURRENCIES #BUSINESS #WALLET #CRYPTOCURRENCY EXCHANGE #BINANCE
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Bitzlato crypto firm taken down
Europol: 46% of Bitzlato assets were unlawful. U.S. and European authorities confiscated $19.5 million in cryptocurrencies from crypto wallets.
Zach Anderson
Jan 24, 2023

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#LAW #EUROPE #CRYPTOCURRENCY EXCHANGE #CRIMES #REGULATION
#LAW #EUROPE #CRYPTOCURRENCY EXCHANGE #CRIMES #REGULATION
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Binance Informs Customers of Upcoming Service Disruption
Disruption begins February 1. U.S. Dollar-held bank account holders who use SWIFT to acquire or sell cryptocurrencies under $100,000 may be impacted. Binance needs a new SWIFT (USD) partner to prevent service delays.
Zach Anderson
Jan 23, 2023

| 0 Min Read

#BLOCKCHAIN #BUSINESS #TRANSACTIONS #SWIFT #CRYPTOCURRENCY EXCHANGE #BINANCE
#BLOCKCHAIN #BUSINESS #TRANSACTIONS #SWIFT #CRYPTOCURRENCY EXCHANGE #BINANCE
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Bybit CEO clarifies company's exposure to Genesis
Bybit CEO confirms $150 million Genesis Global Trading exposure. The crypto community has moved on from FTX's bankruptcy to other loan businesses, some of which are suing parent company Digital Currency Group.
Zach Anderson
Jan 22, 2023

| 0 Min Read

#BLOCKCHAIN #CRYPTOCURRENCIES #GEMINI #CRYPTOCURRENCY EXCHANGE #DIGITAL CURRENCY GROUP #REGULATION
#BLOCKCHAIN #CRYPTOCURRENCIES #GEMINI #CRYPTOCURRENCY EXCHANGE #DIGITAL CURRENCY GROUP #REGULATION
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Moonstone Bank to Exit Crypto Space
FTX's collapse may have damaged Farmington State Bank. Jean Chalopin, the Bahamas-based chairman of Deltec, another FTX banking partner, bought Moonstone Bank in 2020.
Rebeca Moen
Jan 21, 2023

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#BLOCKCHAIN #CRYPTOCURRENCIES #BUSINESS #BANKS #CRYPTOCURRENCY EXCHANGE #SAM BANKMAN-FRIED #FTX
#BLOCKCHAIN #CRYPTOCURRENCIES #BUSINESS #BANKS #CRYPTOCURRENCY EXCHANGE #SAM BANKMAN-FRIED #FTX
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Coindesk May Be Sold as Parent Company DCG Struggles
CoinDesk may sell. Digital Currency Group (DCG), its parent firm, looks to be struggling financially. DCG has received many bids over $200 million for the media group in recent months.
Zach Anderson
Jan 21, 2023

| 2 Min Read

#BUSINESS #CIRCLE #BARRY SILBERT #BANKRUPTCY #CHANGPENG ZHAO #CRYPTOCURRENCY EXCHANGE #DIGITAL CURRENCY GROUP #GRAYSCALE #USD COIN #FTX TOKEN #LUNO #FTX
#BUSINESS #CIRCLE #BARRY SILBERT #BANKRUPTCY #CHANGPENG ZHAO #CRYPTOCURRENCY EXCHANGE #DIGITAL CURRENCY GROUP #GRAYSCALE #USD COIN #FTX TOKEN #LUNO #FTX
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Why Bitcoin's Price Rebound Could Signify a Market Bottom
Since July, Bitcoin market mood is strong. Analysts think Bitcoin's recent price rise may indicate a greater breakthrough. Investor sentiment spiked three times since 2021, most recently in January.
Rebeca Moen
Jan 21, 2023

| 0 Min Read

#BITCOIN #CRYPTOCURRENCIES #BITCOIN PRICE #CRYPTOCURRENCY EXCHANGE #TRADING
#BITCOIN #CRYPTOCURRENCIES #BITCOIN PRICE #CRYPTOCURRENCY EXCHANGE #TRADING
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Bitvavo Rejects DCG's 70% Debt Repayment Offer
DCG's partial debt repayment plan was rejected by Bitvavo. The Dutch crypto exchange said it has adequate resources to keep servicing consumers. On Jan. 10, Cameron Winklevoss publicly accused DCG CEO Barry Silbert of fraud.
Terrill Dicki
Jan 11, 2023

| 2 Min Read

#BITVAVO #DCG #DEBT #CRYPTOCURRENCY EXCHANGE
#BITVAVO #DCG #DEBT #CRYPTOCURRENCY EXCHANGE
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Bankman-Fried May Plead Next Week Before Judge Lewis Kaplan In NY Federal Court
Former FTX CEO Sam Bankman-Fried will appear in court on January 3. He faces two wire fraud charges and six conspiracy charges for the FTX bitcoin exchange crash. His close circle at FTX and Alameda Research pled guilty and cooperated.
Luisa Crawford
Dec 29, 2022

| 2 Min Read

#FTX #ALAMEDA RESEARCH #CRYPTOCURRENCY EXCHANGE
#FTX #ALAMEDA RESEARCH #CRYPTOCURRENCY EXCHANGE
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Gate.io Closer To US Debut Following Local Licensing
Gate US, the U.S. branch of Gate.io, the fourth biggest cryptocurrency exchange by trading volume, claims it has operating licenses in multiple jurisdictions. Gate US would not specify what states it has gotten permits from but stated it is not accepting consumers from the nation at this time. It joins other top US exchanges by volume including Binance US and Gemini.
Luisa Crawford
Dec 20, 2022

| 0 Min Read

#GATE.IO #CRYPTOCURRENCY EXCHANGE #LICENSES
#GATE.IO #CRYPTOCURRENCY EXCHANGE #LICENSES

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