Tag: Exchange

Reports of the detention of Dmitry Vasiliev, ex-head of the bankrupt cryptocurrency exchange Wex, have been confirmed by authorities in Poland. The former executive of the platform, allegedly involved in…

Cryptocurrency exchanges have continued to see outflows in Bitcoin (BTC) balances, a trend that shows investors are either selling off or embracing alternative ways of safeguarding their assets. According to…

Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud…

Cryptocurrency cannot be adopted as a means of payment in Uzbekistan, a high-ranking official from the country’s central bank has recently stated. Speaking to local media, the regulator’s representative also…

The central bank of Russia has advised commercial banks on how to identify and block cards and wallet accounts used by shady businesses. Along with illegal forex dealers and financial…

One of the major cryptocurrency exchanges founded in 2012, Bitfinex, is launching a new security token offering (STO) platform regulated by Kazakhstan. The platform will provide users with a large…

Thailand’s Securities and Exchange Commission (SEC) has asked Huobi to halt its service operations in the country, citing the trading platform’s failure to implement the necessary requirements as defined by…

FTX, a popular cryptocurrency exchange in the US, has announced a launch of its NFT marketplace that aims to enable its users to create their own artworks and mint them…

Australian online bank Neobank Volt revealed that it has partnered with crypto exchange BTC Markets (BTCM) to provide bank services for Australian crypto investors. According to Reuters, this cooperation will…

South Korean crypto exchange Bithumb said it will deny access to foreigners unable to verify their identities via mobile phone. The decision comes as the trading platform moves to comply…