Tag: Exchange

Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions – Bitcoin News

boss

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),…

Crypto Exchange OSL Will Sell Security Tokens to Professional Investors

boss

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

boss

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…

Moscow Exchange to Suspend JPY Trading Due to Settlement Risks

boss

Russia’s Moscow Exchange (MOEX) announced on Monday that it will suspend trading in Japanese yen on the currency markets, effective from August 8, 2022. It cited potential risks and difficulties in the Japanese yen  settlement  Settlement Settlement in finance refers to the process when a buyer makes payment and receives the agreed-upon services or goods. The term is used on exchanges such as New York Stock Exchange (NYSE) when security changes hands. When the asset is transferred and placed in the new buyer’s name, it is considered settled. This process…

Exchange Data International and Finalto Partner to Face the Demand in Multi-Asset Trading

boss

Exchange Data International (ED), a leading provider of global security corporate actions, pricing, and reference data services, and Finalto have teamed up to allow EDI’s clients to better access Finalto’s innovative multi-asset trading service. Finalto has a large client base encompassing a wide variety of market participants, actively trading across multiple financial Instruments, allowing us to provide a unique insight into multi-asset trading behaviour and market activity via its extensive data sets. The unique execution data derived from our trading clients can be consumed by all types of financial institutions…

LBank Exchange Will List Cryptostone (CPS) on July 25, 2022 – Press release Bitcoin News

boss

press release PRESS RELEASE. INTERNET CITY, DUBAI, Jul. 24, 2022 – LBank Exchange, a global digital asset trading platform, will list Cryptostone (CPS) on July 25, 2022. For all users of LBank Exchange, the CPS/USDT trading pair will be officially available for trading at 20:00 (UTC+8) on July 25, 2022. Aiming towards decentralization, equity and balance, Cryptostone (CPS) builds an innovative, fully anonymous and no KYC blockchain financial ecosystem, which consists of crypto payment gateway, centralized crypto exchange, ICO launchpad, decentralized crypto exchange, decentralized worldwide stock market, wallet, public blockchain…