News Muncher - category cryptocurrency exchange

CBI, Kerala police arrest Lithuanian national, founder of cryptocurrency exchange Garantex, wanted in US

CBI, Kerala police arrest Lithuanian national, founder of cryptocurrency exchange Garantex, wanted in US The CBI, in its statement, said that the United States had submitted a request, acting on which the MEA got provisional arrest warrant. In a major action, the joint team of CBI and Kerala Police has arrested Lithuanian national Aleksej Besciokov, who was wanted by the …

Kerala Money Laundering Cbi Arrest Kerala Police National Criminal Garantex

1 month ago

EU adopts 16th Russia sanctions package, targets crypto exchange

Firstpost

EU foreign ministers adopted a 16th package of sanctions against Russia on, which targets a cryptocurrency exchange for the first time, a Council statement said. EU foreign ministers have approved a 16th round of sanctions against Russia, targeting the cryptocurrency exchange for the first time to prevent Russia from using it to bypass Western sanctions. Diplomatic sources indicated last week …

Russia Sanctions Cryptocurrency Exchange Eu Foreign Ministers Package Targets

1 month ago

Bybit hacked: $1.5 billion in Ethereum stolen in sophisticated cyberattack

India Today

A major cryptocurrency exchange says it was the victim of a sophisticated hack that stole about $1.5 billion worth of digital currency, marking one of the biggest online thefts of all time. Bybit said Friday that a routine transfer of Ethereum, one of the most popular cryptocurrencies, between digital wallets was “manipulated” by an attacker who transferred the crypto to …

Cryptocurrency Exchange Bybit Hackers North

2 months ago

Why cryptocurrency exchanges struggle to provide crypto withdrawals for Indians | Explained

The Hindu

The story so far: Mudrex, a crypto platform that is “US-headquartered and Bengaluru-based” made headlines this month when it announced it was temporarily pausing crypto withdrawals until January 28, to “enhance the security of our platform and safeguard against bad actors,” said the company in an official blog post on January 12. Gupta on January 15 acknowledged that while users …

India Indian Bank Hindu Investors Platform Users

2 months, 1 week ago

Melania Trump’s meme coin $MELANIA jumps 2000% — a step-by-step guide on how to buy

Live Mint

Donald Trump's wife and soon-to-be First Lady, Melania Trump, launched her cryptocurrency meme coin $MELANIA late on Sunday, briefly tanking her husband's meme coin $TRUMP by as much as 50 per cent. How to Buy Melania Trump Coin You can acquire Melania Memes through the official website using either a debit card or cryptocurrency here - https://melaniameme.com/#how-to-buy Alternatively, find a …

Trump Melania Trump Melania Buy Exchange Wallet Solana

4 months ago

Australia warned it is lagging behind on cryptocurrency regulation as Trump's election ignites Bitcoin boom

ABC

Crypto's moment has arrived — that's if you're one of the true believers. "The community expects that ASIC will enforce the laws that have been determined by the parliament, and that's exactly what we've done in relation to crypto," ASIC commissioner Alan Kirkland told The Business. Reserve Bank of Australia governor Michelle Bullock told the same audience at ASIC's annual …

Australia Industry Regulation Crypto Bitcoin Federal Sec

1 year, 5 months ago

Sam Bankman-Fried's trial begins today; a timeline of fallen crypto star's rise and fall

Hindustan Times

The trial of Sam Bankman-Fried, the former CEO of a major cryptocurrency exchange FTX, begins on Tuesday, marking a pivotal moment in a story of rapid ascent and a dramatic fall from grace. Fraud trial of Sam Bankman-Fried, the founder of failed cryptocurrency brokerage FTX, begins Tuesday with jury selection. Federal prosecutor Damian Williams leveled a litany of charges against …

Trial Sam Ellison Cryptocurrency Exchange Fallen Crypto Ftx Begins

1 year, 9 months ago

Securities cases against Binance and Coinbase could transform US securities jurisdiction in cryptocurrency

ABC

The top US securities regulator has sued cryptocurrency platform Coinbase. Key points: Binance is the latest cryptocurrency to be targeted by the US Securities and Exchange Commission The industry has argued tokens do not constitute securities and should not be regulated by the SEC SEC argues the whole business model is built on 'non-compliance' It is the second lawsuit in …

Lawsuit Securities Billion Sec Reuters Coinbase Binance

2 years, 2 months ago

Bahamas looks to turn page after cryptocurrency exchange FTX leaves people without jobs

ABC

On a December night in the Bahamas, Bishop Lawrence Rolle belts out the lyrics to his latest hit song for the hundreds of children and adults gathered to celebrate Christmas. Key points: Bahamians are trying to figure out what is next for their country after the collapse of FTX The cryptocurrency exchange provided employment, had contracts with businesses and made …

Food Money Cryptocurrency Crypto Caribbean Ftx Exchange

2 years, 4 months ago

“Possible to lose everything”: Experts say dramatic FTX collapse should be a warning to crypto bros

Salon

In the fast-paced world of cryptocurrency, vast sums of money can be made or lost in the blink of an eye. Large crypto investors, like FTX's competitor Binance, as well as individuals, began to sell off cryptocurrency held on FTX's exchange. Among the groups and individuals who held currency on the FTX platform were many of the normal players in …

Money Assets Traditional Investors Held Ftx Alameda

2 years, 4 months ago

Cryptocurrency exchange FTX and founder Sam Bankman-Fried's philanthropy at risk after company declares bankruptcy

ABC

The rapid collapse of cryptocurrency exchange FTX into bankruptcy last week has also shaken the world of philanthropy, due to the donations and influence of FTX founder Sam Bankman-Fried in the 'effective altruism' movement. Key points: Grants promised to several non-profits by crypto giant FTX are unlikely to be paid out after the firm's collapse Ex-chief executive Sam Bankman-Fried was …

Future Company Million Sam Kraken Exposure Effective

2 years, 4 months ago

How one of the richest men in cryptocurrency came a cropper, losing more than $40 billion

ABC

You know you've really made it when the whole world knows you by your initials. From a $US30 billion fortune a week ago, his wealth had been whittled down to his last billion — at least if the New York Post is correct — following the implosion of his cryptocurrency exchange FTX, the world's second-biggest. A week ago, rumours of …

World Men Billion Ftx Binance Zhao Sbf

2 years, 4 months ago

Collapsed cryptocurrency exchange FTX sees millions of dollars in assets removed from platform just hours after filing for bankruptcy

ABC

More chaos has engulfed troubled cryptocurrency exchange FTX, with analysts saying hundreds of millions of dollars in assets had been moved off the platform in "suspicious circumstances". Key points: The collapse of FTX has prompted fresh calls to better regulate the crypto-asset sector Sources say at least $1.49 billion of customer funds has vanished Former founder Sam Bankman-Fried has stepped …

Assets Investors Billion Million Funds Reuters Chief Executive

2 years, 11 months ago

A fugitive Chinese billionaire claims this cryptocurrency will overthrow Beijing. The trading platform denies concerns that it has some 'hallmarks of a scam'

ABC

阅读中文版本 Almost $20,000 of Lisa Chen's savings were sent to overseas bank accounts before she saw red flags about her investment into a scheme that promised to reshape the global financial order. A spokesperson for Himalaya Exchange, said it had "no connection, whether shareholding or financial, to Wengui Guo". "Our NFSC's Himalaya Exchange and Himalaya Coin can attract all the …

China Financial Trump Scam Chinese Chen Youtube

3 years, 3 months ago

Cryptocurrency exchange MyCryptoWallet collapses, appoints liquidators

ABC

Liquidators have been called in to wind up an Australian cryptocurrency exchange, which could see investors losing everything due to a lack of regulation. Key points: A prominent Australian cryptocurrency exchange is being wound up It's the second cryptocurrency exchange to collapse in two months in this country Analysts say consumers need to be aware of the risks of leaving …

Cryptocurrency Crypto Exchange Wallet Cryptocurrency Exchange

3 years, 9 months ago

Cryptocurrency exchanges explore ways to enter India

Al Jazeera

This comes at a time when the Indian government is mulling a bill to ban cryptocurrencies. Global digital currency exchanges are exploring ways to set up in India, following in the footsteps of market leader Binance, industry sources told Reuters, while the government in New Delhi dithers over introducing a law that could ban cryptocurrencies. But authorities worry that rich …

India Market Indian Digital Ban Binance Exchanges

3 years, 11 months ago

Turkey probes cryptocurrency exchange for possible $2 bln fraud

The Hindu

Turkish prosecutors launched an investigation into a cryptocurrency exchange Thursday over allegations it may have defrauded some 390,000 investors of an estimated $2 billion. The office of Istanbul's chief prosecutor said it was probing the Thodex cryptocurrency exchange following complaints from users who could not access their assets. Thodex owner Faruk Fatih Ozer deactivated his social media accounts and is …

Turkey Sec Turkish Haberturk Cryptocurrency Exchange Thodex

3 years, 11 months ago

Turkey probes cryptocurrency exchange for possible $2B fraud

Associated Press

ANKARA, Turkey — Turkish prosecutors launched an investigation into a cryptocurrency exchange Thursday over allegations it may have defrauded some 390,000 investors of an estimated $2 billion. The office of Istanbul’s chief prosecutor said it was probing the Thodex cryptocurrency exchange following complaints from users who could not access their assets. Thodex owner Faruk Fatih Ozer deactivated his social media …

Turkish Haberturk Cryptocurrency Exchange Thodex Turkey Probes

7 years, 1 month ago

Massive cryptocurrency heist spurs calls for more regulation

Live Mint

Tokyo/Singapore: At 2:57 am on Friday morning in Tokyo, someone hacked into the digital wallet of Japanese cryptocurrency exchange Coincheck Inc. and pulled off one of the biggest heists in history. Coincheck, one of Japan’s biggest cryptocurrency exchanges, will use its own capital to reimburse customers who lost money in the theft, according to a statement posted on its website …

Singapore Japan Theft Tokyo Exchanges Nem Cryptocurrency Exchanges

7 years, 2 months ago

Bitcoin prices drop as South Korea considers banning cryptocurrency exchanges

LA Times

People look at monitors displaying cryptocurrency values at Bithumb, one of South Korea’s biggest digital currency exchanges, in Seoul. Bloomberg Bitcoin slumped to its lowest level since Christmas Day as South Korea’s justice minister reiterated his proposal to ban local cryptocurrency exchanges, fueling concern that a crackdown will erode demand for digital coins in one of the world’s biggest markets. …

China South Korea Trading Bitcoin Korea Bloomberg Korean

7 years, 3 months ago

Bitcoin futures trading brings cryptocurrency into mainstream finance

Live Mint

New York:The intersection of digital money and traditional finance is at 400 South LaSalle Street in Chicago this weekend. That’s where trading in bitcoin futures opens on Sunday evening, as the first major US exchange offers a product pegged to the wildly fluctuating cryptocurrency. The futures offered by Cboe Global Markets Inc., and similar contracts that start trading in a …

Contracts Trading Futures Cme Exchange Bitcoin Futures Cboe Bitcoin

Filters

Articles for Cryptocurrency Exchange

CBI, Kerala police arrest Lithuanian national, founder of cryptocurrency exchange Garantex, wanted in US

EU adopts 16th Russia sanctions package, targets crypto exchange

Bybit hacked: $1.5 billion in Ethereum stolen in sophisticated cyberattack

Why cryptocurrency exchanges struggle to provide crypto withdrawals for Indians | Explained

Melania Trump’s meme coin $MELANIA jumps 2000% — a step-by-step guide on how to buy

Australia warned it is lagging behind on cryptocurrency regulation as Trump's election ignites Bitcoin boom

Sam Bankman-Fried's trial begins today; a timeline of fallen crypto star's rise and fall

Securities cases against Binance and Coinbase could transform US securities jurisdiction in cryptocurrency

Bahamas looks to turn page after cryptocurrency exchange FTX leaves people without jobs

“Possible to lose everything”: Experts say dramatic FTX collapse should be a warning to crypto bros

Cryptocurrency exchange FTX and founder Sam Bankman-Fried's philanthropy at risk after company declares bankruptcy

How one of the richest men in cryptocurrency came a cropper, losing more than $40 billion

Collapsed cryptocurrency exchange FTX sees millions of dollars in assets removed from platform just hours after filing for bankruptcy

A fugitive Chinese billionaire claims this cryptocurrency will overthrow Beijing. The trading platform denies concerns that it has some 'hallmarks of a scam'

Cryptocurrency exchange MyCryptoWallet collapses, appoints liquidators

Cryptocurrency exchanges explore ways to enter India

Turkey probes cryptocurrency exchange for possible $2 bln fraud

Turkey probes cryptocurrency exchange for possible $2B fraud

Massive cryptocurrency heist spurs calls for more regulation

Bitcoin prices drop as South Korea considers banning cryptocurrency exchanges

Bitcoin futures trading brings cryptocurrency into mainstream finance