Category: crypto exchange
Auto Added by WPeMatico
Judge Denies Coinbase Dismissal Request; CEO Hails Win for Self-Custody Wallets
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
Suspicious Activity Surrounds BitForex Cryptocurrency Exchange
A recent report by on-chain detective ZachXBT has shed light on concerning activity within the BitForex cryptocurrency exchange. Investors are growing increasingly apprehensive as questions arise regarding the exchange’s recent transactions and actions. According to ZachXBT’s findings, BitForex witnessed a significant $56.5 million withdrawal from its hot wallet on February 23. Surprisingly, withdrawal processing was abruptly halted, leaving users puzzled without any official communication or notice from the exchange. Seeing some suspicious activity with the crypto exchange @bitforexcom. On Feb 23 their hot wallets saw outflows of ~$56.5M. Shortly after this time withdrawals stopped processing with no official announcements having
The post Suspicious Activity Surrounds BitForex Cryptocurrency Exchange appeared first on The Merkle News.
Crypto exchange liquidity, explained
Crypto exchange liquidity hinges on market depth and incentivized trading to ensure robust and stable trading environments.
Crypto exchange HTX reinstates Bitcoin services after $30M hack
Justin Sun said he expects functionality for other cryptocurrencies to gradually be reinstated with full services returning by next week.
Boyaa Interactive Ventures Into Cryptocurrency Space With $100 Million Investment Plan
Hong Kong-based company Boyaa Interactive, famous as China’s largest board and card game manufacturer, is poised to make a substantial introduction to the universe of cryptocurrencies. The company has brought out plans to invest $100 million in digital assets, principally focusing on top cryptocurrencies such as Ethereum (ETH) and Bitcoin (BTC). Notably, as a leading creator of online card games, Boyaa Interactive joins a growing cohort of publicly traded companies exploring opportunities in the digital asset market. The decision to dive into cryptocurrencies has been formalized by the company’s board of directors. So, now it’s only awaiting endorsement from shareholders.
The post Boyaa Interactive Ventures Into Cryptocurrency Space With $100 Million Investment Plan appeared first on The Merkle News.
Breaking: Sam Bankman-Fried found guilty on all charges
Sam Bankman-Fried’s criminal trial has concluded with a jury finding him guilty of all seven charges.
Binance founder CZ’s fortune gets slashed $12B, while SBF is still at $0
Binance CEO Changpeng Zhao’s crypto empire has fallen over 80% from its January 2022 peak of almost $97 billion.
FTX probes $6.5M in payments to AI safety group amid clawback crusade
Bankrupt crypto exchange FTX wants to look into millions it had given to the Center for AI Safety, a nonprofit that has argued AI should be a global priority next to pandemics and nuclear war.