Categoría: Cryptocurrency Exchange

Binance Founder CZ Announces Romanian Office as Part of Regional Expansion

Changpeng Zhao (CZ), founder and chief executive officer of cryptocurrency exchange Binance, has announced the opening of an office in Romania. During a visit to the country, he met with high-ranking officials and emphasized Binances intentions to expand direct operations in......

Crypto Exchange Hotbit suspende el servicio después de que las fuerzas del orden congelaran sus fondos, Subpoenas Gerentes Senior

Crypto exchange Hotbit has announced the suspension of trading, deposits, withdrawals, and funding on its platform. The exchange said law enforcement has frozen some of its funds and subpoenaed some senior managers as they investigate a criminal case involving the exchanges......

Reporte: Empresa sudafricana lanza 'Crypto Water Token': recibe una inversión de $ 150 millones

The South African company behind the so-calledcrypto water tokenis reported to have secured an investment of $150 million from a Bahamas-based digital asset management company, GEM Digital. Initially available on decentralized exchanges only, the H2ON token was recently listed......

Propuesta para establecer intercambio criptográfico ruso circula en Moscú

Russia may establish a dedicated exchange to carry out cryptocurrency transactions locally, a high-ranking member of the State Duma has suggested. The new platform can be hosted by the Moscow Exchange, according to Anatoly Aksakov, head of the parliamentary financial market......

Argentinian Cryptocurrency Exchange Buenbit Launches Stablecoin Yield Instruments

Buenbit, one of the leading Argentinian cryptocurrency exchanges, announced the inclusion of two stablecoins in its current yield program. The company will allow its customers to earn yields of up to 11% annually on their USDC and USDT funds, with the......

Japón busca evitar que las entidades rusas sancionadas transfieran criptoactivos

As financial authorities around the world continue to target sanctioned Russian entities, regulators in Japan along with the countrys crypto association are attempting to find and close gaps that may be used to circumvent sanctions. The two bodies, sin embargo, have said......

El CEO de Coinbase dice que los rusos comunes usan las criptomonedas como un salvavidas mientras el rublo se derrumba

The CEO of the Nasdaq-listed crypto exchange Coinbase says ordinary Russians are using cryptocurrency as a lifeline now that their own currency, the ruble, has collapsed. The executive also does not see a high risk of Russian oligarchs using crypto to......

US Senator Urges Regulators to Increase Scrutiny on Crypto as It Risks Undermining Sanctions Against Russia

A NOSOTROS. Senator Elizabeth Warren is worried thatcryptocurrencies risk undermining sanctions against Russia.She urges financial regulatorsto take this threat seriously and increase their scrutiny of digital assets.Senator Elizabeth Warren Worried Russia Could Use Cryptocurrency to Evade Sanctions As......

Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations

The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Ley de secreto bancario. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a......