des échanges

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

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After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the company held 133,263 bitcoin on…

El Salvador Chivo Wallet Programmer Opens Up About Alleged ID Fraud, Tech and Money Laundering Issues

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A Chivo wallet programmer has opened up about the different problems that the flagship cryptocurrency wallet of El Salvador faced during its initial stages. Shaun Overton, who alleges he was hired to help in the handling of the issues, has talked…

Un pirate informatique envoyé en prison pour avoir volé un échange cryptographique vietnamien

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Les autorités vietnamiennes ont arrêté et condamné un pirate informatique qui a volé de l'argent et des données sur un échange local de crypto-monnaie.. L'homme, qui a été arrêté et inculpé pour extorsion de fonds sur la plateforme de trading’le propriétaire, a été condamné à restituer l'argent qu'il a détourné….

Kraken ferme l'échange de crypto au Japon en raison de la faiblesse du marché mondial de la crypto

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Cryptocurrency exchange Kraken is shutting down services in Japan. The company explained that the current Japanese market conditions and a weak global crypto market do not justify the resources needed to further grow its business in Japan at this time. Kraken…

Bitso Partners With Felix Pago to Offer Whatsapp-Based Remittance Services Between Mexico and US

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Bitso, a Latam-focused cryptocurrency exchange, has partnered with chat-based payments provider Felix Pagos in order to offer Whatsapp-integrated remittances. The objective of this partnership is to put nearly instant chat-based remittances in the hands of Mexican and US users that might…

Research Shows Centralized Exchanges Saw the Most Visits This Year From Americans, Koreans, Russians

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Residents of the United States, South Korea and the Russian Federation have been the most frequent users of centralized exchanges this year, according to a new study. The finding comes after the spectacular crash of FTX, one of the largest such…

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

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Russian citizens and businesses already own cryptocurrencies, which is why a complete crypto ban would be counterproductive, according to a top executive of Rosfinmonitoring, Russia’s financial intelligence agency. At the same time, the regulator supports prohibiting payments with digital coins and…

Binance and Crypto.com Publish Proof-of-Reserve Audits Conducted by Global Auditor Mazars Group

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This week two cryptocurrency exchanges provided proof-of-reserves in order to highlight that the trading platforms are backing customer assets 1:1. Binance published its report on Dec. 7, 2022, and detailed the global auditor Mazars Group conducted the audit. En décembre. 9,…

Binance acquiert une bourse crypto japonaise sous licence - se prépare à entrer au Japon en tant qu'entité réglementée

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Cryptocurrency exchange Binance has acquired a regulated Japanese cryptocurrency exchange and is now preparing to enter the Japanese crypto market as a regulated entity. “The Japanese market will play a key role in the future of cryptocurrency adoption,” said the general…

Crypto Exchange Bitfront s'arrête en raison des défis de l'industrie

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Cryptocurrency exchange Bitfront has announced its intention to cease operations in the coming months, citing challenges facing the industry. Les Etats Unis. Plateforme d'échanges, backed by Japan’s social media giant Line, indicated the decision is unrelated to the collapse of FTX. Line-Supported…