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Tag: Exchange
Mysterious Crypto Whales Accumulating Polygon and $271,000,000 Worth of Ethereum-Based Exchange Altcoin
Several of Ethereum’s biggest whales are loading their bags in a major way as the markets try to stabilize after a rocky week of trading. According to the transaction aggregator WhaleStats, a number of cryptocurrency wallets with the root name of “BlueWhale” have been splurging hundreds of millions of dollars on discounted altcoins. The wallet with the handle BlueWhale0117 spent $4.2 million to acquire 5,192,453 tokens of the layer-2 scaling solution Polygon (MATIC). BlueWhale0117 is currently ranked #79 among rich whales, with a wallet currently worth more than $160 million.…
Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions – Bitcoin News
On Tuesday, a newly published report details that the cryptocurrency exchange Kraken is under federal investigation for allegedly violating U.S. sanctions, according to five people familiar with the matter. The unknown sources explained that the inquiry into Kraken started in 2019, and it’s accused of allowing users from sanctioned countries like Iran access to the digital currency trading platform. Treasury’s Office of Foreign Assets Control Is Allegedly Investigating Kraken The San Francisco-based crypto exchange Kraken is allegedly under investigation by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC),…
Valour to List Its ETPs on the Lang and Schwarz Exchange
Valour Inc., a fintech Fintech Financial Technology (fintech) is defined as ay technology that is geared towards automating and enhancing the delivery and application of financial services. The origin of the term fintechs can be traced back to the 1990s where it was primarily used as a back-end system technology for renowned financial institutions. However, it has since grown outside the business sector with an increased focus upon consumer services.What Purpose Do Fintechs Serve?The main purpose of fintechs would be to supply a technological service that not only simplifies but…
FTX in Talks to Buy South Korean Crypto Exchange Bithumb: Report
Bithumb’s parent company is considering both an outright sale or entering into joint ownership. Source
FTX in Discussions to Buy South Korean Crypto Exchange Bithumb: Report
CryptoX – Cryptocurrency Analysis and News Portal Bithumb’s parent company is considering both an outright sale or entering into joint ownership. Original Source The post FTX in Discussions to Buy South Korean Crypto Exchange Bithumb: Report appeared first on CryptoX. CryptoX Portal
Crypto Exchange OSL Will Sell Security Tokens to Professional Investors
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated. The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups. As part of their compensation, certain CoinDesk employees, including editorial employees, may receive exposure to DCG equity…
Ethereum Weekly Exchange Net Flow Points To Growing Accumulation Trend
Ethereum had been one of the largest winners of the rally that rocked the crypto market last week. The network had seen a boost when one of the developers of Ethereum announced that the upcoming Merge would likely happen sometime in September. It triggered a ripple effect that spread to the other digital assets in the space. But it seems Ethereum investors are nowhere close to being done, given the on-chain metrics from the last week. Exchange Outflows Ramp Up In the last week, large and small Ethereum investors alike…
European Crypto Exchange Bitstamp Registers to Operate in Italy
Bitstamp is the latest crypto exchange to register with Italy’s financial regulator. Source
Crypto Exchange Zipmex Receives Offer From Interested Party
Singapore-based cryptocurrency exchange Zipmex said it has received an offer from an interested party with due diligence processes able to commence. Source