9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
Indian cryptocurrency exchange WazirX has gained access to bank accounts blocked by the country’s Treasury’s Executive Department (ED). Update on the ED investigation: ED solved WazirX’s bank accounts. WazirX, in collaboration with
Cryptocurrency exchange Binance will start automatically converting some stablecoins from user balances to BUSD starting September 29. #Binance Automatic Conversion $USDC, $USDP, $TUSD with #BUSD (BinanceUSD). — Binance (@binance) September 5, 2022
2TM Group, the parent company of Brazilian cryptocurrency exchange Mercado Bitcoin, has cut its staff by 15% after layoffs in June. Reported by The Block. The firm noted that the lack of
Indonesian authorities will set up a platform for trading cryptocurrencies before the end of the year. According to Jerry Sambuaga, Deputy Secretary of Commerce at DealStreetAsia, the initiative aims to protect investors
Raja Krishnamurthy, a member of the US House of Representatives, has sent letters to a number of federal agencies and cryptocurrency exchanges requesting data on the fight against fraud. “The lack of
Albanian law enforcement has detained Faruk Fatih Özer, the founder and former CEO of Thodex cryptocurrency exchange, at the request of the Turkish authorities. According to the statement made by the Ministry
Cryptocurrency exchange CoinSwitch Kuber is collaborating with the Enforcement Authority of India (ED) and previous searches of the company’s offices have not been about money laundering. This was stated by Ashish Singhal,
More than half of Bitcoin transactions carried out on centralized platforms do not make economic sense and are fictitious. This was stated in a recently published study by Forbes analysts. The experts
The Enforcement Authority of India (ED) raided five buildings of a16z-backed crypto exchange CoinSwitch Kuber as part of an investigation into currency breaches. It is reported by Bloomberg. The agency conducted investigative
Cryptocurrency exchange WhiteBIT has listed the internal WhiteBit Token (WBT). The asset was added to the platform on August 25 at 17:00 (Kyiv/MSK). The company was previously IEO tool. As part of
