Cryptocurrency Exchange – Page 37

OKX launches AI integration to monitor market volatility

Post author:MiamiCrypto
Post published:March 31, 2023
Post category:AI Cryptocurrency Exchange CryptoMarket Machine Learning OKX volatility

Cryptocurrency exchange OKX announced a new integration aimed to help users monitor market volatility in real-time via advanced AI algorithms.

Kraken aims for restricted dealer registration in Canada to comply with new rules

Post author:MiamiCrypto
Post published:March 30, 2023
Post category:Canada Cryptocurrency Exchange Security

In February, Canadian Securities Administrators announced enhanced investor protection requirements for crypto asset traders.

Sam Bankman-Fried is paying for legal defense using previously gifted funds from Alameda: Report

Post author:MiamiCrypto
Post published:March 29, 2023
Post category:Cryptocurrency Exchange ftx law Regulation Sam Bankman-Fried

The former FTX CEO reportedly gave Joseph Bankman roughly $10 million funded by a loan from Alameda Research as a part of a lifetime estate and gift tax exemption.

Nigerian crypto investors question central bank’s decision to flag p2p users

Post author:MiamiCrypto
Post published:March 29, 2023
Post category:Cryptocurrency Exchange Nigeria p2p P2P Networks P2P Payments P2P services

Crypto P2P users in Nigeria worry over using various platforms to launder funds as the country's central bank cracks down on bank accounts that receive a share of Flutterwave’s rumored…

Sam Bankman-Fried charged with bribing Chinese officials: Court docs

Post author:MiamiCrypto
Post published:March 28, 2023
Post category:China Court Crimes Cryptocurrency Exchange ftx Sam Bankman-Fried

The former FTX CEO is in hot waters once again, as he is facing a new 13-count indictment from authorities in the United States.

Binance Bitcoin balance drops by 3.4K BTC within 24 hours of CFTC lawsuit

Post author:MiamiCrypto
Post published:March 28, 2023
Post category:Binance cftc Changpeng Zhao Court Cryptocurrency Exchange law self-custody

Binance’s Bitcoin balance was reduced by over 3,900 BTC in the past week, of which 3,400 BTC were pulled out in the last 24 hours alone.

Crypto exchange Binance launches new regional hub in Georgia

Post author:MiamiCrypto
Post published:March 27, 2023
Post category:Binance Cryptocurrencies Cryptocurrency Exchange Georgia

Currently employing 25 people in Georgia, Binance aims to create “dozens more jobs” with the launch of its regional hub by the end of 2023.

Venezuela shuts down crypto mining facilities, exchanges amid corruption probe

Post author:MiamiCrypto
Post published:March 25, 2023
Post category:Cryptocurrency Exchange Latin America Mining Petro Venezuela

According to Venezuela's attorney general office, government officials were running parallel oil operations with the assistance of the national crypto department.

German dwpbank to offer Bitcoin trading to 1,200 affiliate banks on new platform

Post author:MiamiCrypto
Post published:March 24, 2023
Post category:Banking Cryptocurrency Exchange digital asset management Germany

Securities processor Deutsche WertpapierService Bank (dwpbank) will provide its affiliates seamless integration with their current offerings, with more digital assets to come.

Venture capitalists bail on Zipmex bailout, company warns of consequences: Report

Post author:MiamiCrypto
Post published:March 24, 2023
Post category:Cryptocurrency Exchange Venture Capital

V Venture, a subsidiary of a Thai shipping company, missed a payment on its $100 million buyout of the troubled crypto exchange.