cryptocurrency exchange
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FTx 2.0: Moving Forward with Confidence
On April 5th, FTX creditors posted on social media stating that according to the latest released FTX expense report, the ambiguous \”FTX 2.0\” restart in previous documents has more
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Ouyi OKX Onboards ClearLoop: Enhancing Institutional Clients’ Trading Experience
According to reports, according to a statement on Monday, Ouyi OKX joined Copper\’s ClearLoop platform, allowing institutional clients of both companies to store assets in the custo
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Understanding Zero Transfer Scams: How Attackers Profit from Victims
According to reports, according to PeckShield monitoring, on April 4th at 15:03, a zero transfer scam attacker profited approximately 850000 USD from a transaction. The fishing add
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Cryptocurrency Exchange Binance Faces Regulatory Scrutiny in Japan
On April 3rd, the Financial Services Agency of Japan (FSA) stated that the cryptocurrency exchange Binance Holdings Limited, represented by Changpeng Zhao, conducted business in th
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The Impact of the CFTC Lawsuit on Coin On Exchange and Bitcoin Wallet Balances
According to reports, after the United States Commodity Futures Trading Commission (CFTC) launched a lawsuit against Coin On Monday, March 27, the balance of Bitcoin wallets on Coi
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The Surging Trading Volume of TrueUSD (TUSD) – What’s Behind the Rise?
According to reports, CoinGecko data shows that the trading volume of TrueUSD (TUSD) stable currencies has surged within a week. During most of Thursday and Friday, the 24-hour tra
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Cryptocurrency Exchange Bybit Launches Web3 Pledge Pool That Supports ETH Before Ethereum Shanghai Upgrade
It is reported that the Cryptocurrency Exchange Bybit announced the launch of a Web3 pledge pool that supports the ETH pledge option before the upgrade of Ethereum Shanghai. It is
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ETH Transfer: Kraken Sends 11,018 ETH to Unknown Wallets in Mysterious Move
According to reports, according to Whale Alert monitoring, 11018 ETHs (approximately $20140000) were transferred from Kraken to unknown wallets at 11:22 Beijing time.
Data: Over 11 -
Restructuring Plan for Zipmex Approved by High Court of Singapore
It is reported that the arrangement plan or restructuring plan of the Thai cryptocurrency exchange Zipmex has been approved by the High Court of Singapore, paving the way for custo
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Table of Contents
On March 31, the market headquarters of KOSDAQ in South Korea announced today that due to the receipt of Vidente, the largest shareholder of Bithumb, the country\’s crypto exchange,
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Introduction
On March 31, the FTX creditor committee said, \”If you believe that your account balance on the FTX exchange is positive and net, but you have not yet received a unique customer cod
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Kraken Submits Pre-Registration Commitment to the Canadian Securities Authority
According to reports, Kraken, a crypto exchange, has submitted a pre registration commitment to the Ontario Securities Commission of Canada, and has committed to complying with str
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Mobee, The Indonesian Cryptocurrency Exchange Completes New Funding Round
On March 30, it was reported that Mobee, the Indonesian cryptocurrency exchange, has completed a new round of financing, with the specific amount not disclosed. In 1982, Ventures l
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Bitcoin futures trading volume on the Crypto Exchange has risen for the fourth consecutive month
According to reports, data shows that the trading volume of Bitcoin futures on the Cryptocurrency Exchange (in US dollars) has risen for the fourth consecutive month. As of now, th
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**Kraken Status Update: Issue with Recharging/Withdrawing Resolved on March 29**
On March 29, the message was sent to the Status.kraken page, indicating that the outstanding issue of recharging/withdrawing on March 29 has been resolved.
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Overview of CFTC Lawsuit Against Coin On and Its CEO Zhao Changpeng
It is reported that the United States Commodity Futures Trading Commission (CFTC) has sued the cryptocurrency exchange Coin On and its CEO Zhao Changpeng for allegedly violating de
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#FTX Founder Sam Bankman-Fried Charged with Bribing Chinese Officials: What We Know So Far
Watcher Guru reportedly tweeted that FTX founder Sam Bankman Fried was charged with bribing US $40 million to Chinese officials in the encryption industry. According to court docum
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Kraken collaborates with Formula One team Williams Racing
It is reported that Kraken has signed a multi-year global agreement with Formula One team Williams Racing, whereby artists who sell their works through Kraken\’s NFT platform will d
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Understanding Coin An’s Net Outflow: What It Is and Why It’s Important
On March 28th, according to Nansen data, the net outflow of Coin An in the past 24 hours was approximately $852 million. On December 13, last year, Coin An handled a net outflow of
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CZ Response Accused: Ignoring FUD
According to reports, CZ responded to the incident of \”Binance and its CEO being sued by the CFTC of the United States for violating regulatory regulations\” by citing the fourth cl