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Crypto Exchanges Binance and Kuna Suspend Card Transactions in Ukrainian Hryvnia

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Major cryptocurrency exchanges operating in Ukraine have temporarily suspended operations with hryvnia bank cards. The measure stems from restrictions imposed by the country’s central bank, Binance and Kuna indicated in comments for crypto media. Ukrainians Unable to Trade Crypto Assets Using…

FTX võlgnikud teatavad viimases esitluses 8,9 miljardi dollari suurusest puudujäägist klientide vahendites ja väga segatud varades

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märtsil 2, 2023, FTX-võlglased avaldasid oma teise sidusrühmade ettekande, mis sisaldab praeguseks kadunud krüptovaluutabörsi esialgset analüüsi’s puudujääke. Viimane esitlus paljastab olulise puudujäägi, nagu ligikaudu $2.2 miljardit ettevõttest’s koguvara leiti aastal…

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

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Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets…

Binance ja Crypto.com avaldavad Global Auditor Mazars Groupi läbiviidud reservi tõendavad auditid

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Sel nädalal esitasid kaks krüptovaluutabörsi reservide tõendit, et rõhutada, et kauplemisplatvormid toetavad klientide varasid 1:1. Binance avaldas oma aruande detsembris. 7, 2022, ja kirjeldas auditi läbi viinud ülemaailmset audiitorit Mazars Group. detsembril. 9,…

Binance’s Bitcoin Reserve Stash Nears 600,000, Company’s BTC Cache Is Now the Largest Held by an Exchange

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While there’s been a lot of discussions concerning proof-of-reserves, self-custody, and the more than $5 billion in bitcoin and ethereum that left exchanges between Nov. 7 through Nov. 14, 2022, Binance’s bitcoin stash has grown significantly since Nov. 12. Tegelikult,…

The Mysterious FTX Debacle, Tim Draper’s BTC Price Prediction, More Support for Ripple in SEC Lawsuit — Week in Review

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As theories proliferate wildly about the true nature of what happened to failed crypto exchange FTX, little is yet clear to the crypto community. Former CEO of FTX Sam Bankman-Fried has addressed the issue publicly on social media, mentioning a mysterious…

Unswap tsensorid 253 Krüptoaadressid on kuritegevuse eest mustas nimekirjas, Sanktsioonide ühendused

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According to a recently published report, the decentralized exchange (dex) Uniswap has blocked roughly 253 cryptocurrency addresses allegedly tied to crimes or government sanctions. The information was discovered by the software developer Banteg who analyzed and saved the shared logs from…

Celsiuse kliendid paluvad pankrotikohtus krüptosüsteemi vabastamist, Üks klient vajab toidu lauale panemiseks raha

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After the crypto lender Celsius filed for bankruptcy protection on July 13, the company recently contacted customers and explained that an employee from one of the firm’s vendors accessed a list of Celsius client emails, and the email addresses were “transferred…

Ukraina võtab nüüd Polkadoti, Ütleb, et võtab peagi vastu ka teisi münte

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Having already raised millions of dollars in major cryptocurrencies like bitcoin, Ukraine is now receiving donations in polkadot as well. The country intends to expand the list of accepted coins as it increasingly relies on help from the crypto community to…

Ukraina julgeolekuteenistus katkestas Bitcoini varastavat pahavara müüva kriminaalgrupi

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Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation…