Swyftx Acquires Easy Crypto, Forms Australasiaโ€™s Second-Largest Exchange

Australian cryptocurrency exchange Swyftx has acquired New Zealand’s Easy Crypto, aiming to create the second-largest crypto exchange in Australasia. Growing Trend Towards Mergers and Acquisitions The Australian cryptocurrency exchange Swyftx has reportedly acquired one of New Zealandโ€™s top crypto exchanges, Easy Crypto, for an undisclosed sum. The acquisition is expected to create the Australasia regionโ€™s […] Source

London Metal Exchange Sent Junior Staff on Night Shift, Now Must Pay FCA Over ยฃ9 Million Fine

BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya ๐ŸŽ™๏ธ BitMart’s Strategy & Growth: Key Takeaways from the Podcast In this insightful conversation, Ksenia, Growth Lead at BitMart, shares her perspective on BitMartโ€™s strategy, the latest crypto trends, and the exchangeโ€™s expansion efforts. Here are…

Sanctioned crypto exchange Garantex shifts millions as it reboots platform

Shuttered crypto exchange Garantex is reportedly back under a new name after laundering millions in ruble-backed stablecoins and sending them to a freshly created exchange, according to a Swiss blockchain analytics company.ย ย  Global Ledger claims the operators of the Russian exchange have shifted liquidity and customer deposits to Grinex, which they say is โ€œGarantexโ€™s full-fledged successor,โ€ in a report released to X on March 19. โ€œWe can confidently state that Grinex and Garantex are directly connected both onchain and offchain.โ€ โ€œThe movement of funds, including the systematic transfer of A7A5…

OKX Suspends Decentralized Exchange Operations After Consulting With Regulators To Combat Financial Crime

The crypto exchange OKX has decided to โ€œtemporarily suspendโ€ its decentralized exchange (DEX) aggregator after consulting with regulators. Traders use data from DEX aggregators to find the best-priced trades across various decentralized exchanges. OKXโ€™s aggregator has recently come under scrutiny. Last month, hackers stole a staggering $1.4 billion worth of Ethereum (ETH) and Lido Staked Ether (stETH) from the crypto exchange Bybit. Pseudonymous on-chain investigator ZachXBT linkedย the exploit to the Lazarus Group, an infamous North Korean cybercriminal outfit. Earlier this month, Ben Zhao, Bybitโ€™s chief executive, said $100 million worth…

Trustee Wallet Doubles Key Metrics with Changelly Exchange API

BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya ๐ŸŽ™๏ธ BitMart’s Strategy & Growth: Key Takeaways from the Podcast In this insightful conversation, Ksenia, Growth Lead at BitMart, shares her perspective on BitMartโ€™s strategy, the latest crypto trends, and the exchangeโ€™s expansion efforts. Here are…

BTCC Exchange Named Headline Sponsor of Red Eagle Foundationโ€™s Charity Golf Day Featuring Matt Le Tissier

This content is provided by a sponsor. PRESS RELEASE. March 18, 2025 โ€“ BTCC, the worldโ€™s longest-serving crypto exchange, is proud to continue its support of the Red Eagle Foundationโ€™s charity golf day this year, featuring football legend Matt Le Tissier. This prestigious event, set for March 27, 2025, at the esteemed London Golf Club, […] Source

Secret Service Launches Operation Targeting Alleged Money Laundering Crypto Exchange

The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged money laundering operation. In a press release, the Secret Service says it is going after Garantex for allegedly facilitating the transaction of hundreds of millions of dollars in criminal proceeds, some of which was used to engage in illicit activities including drug trafficking, hacking and terrorist financing. According to authorities, the crypto exchangeโ€™s operators โ€“ Russian national Aleksandr Mira Serda and Lithuanian national Aleksej Besciokov โ€“ knew that the platform…

Beeks Financial Profit Rises 180%, Kraken Becomes First Crypto Exchange Partner

BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya ๐ŸŽ™๏ธ BitMart’s Strategy & Growth: Key Takeaways from the Podcast In this insightful conversation, Ksenia, Growth Lead at BitMart, shares her perspective on BitMartโ€™s strategy, the latest crypto trends, and the exchangeโ€™s expansion efforts. Here are…

US Judge Grants Motion Expanding Three Arrows Capitalโ€™s Claim Against Bankrupt Exchange FTX to $1,530,000,000

A US judge is granting a motion to greatly expand the claim of the failed crypto hedge fund Three Arrows Capital (3AC) against the defunct crypto exchange FTX. According to new court filings, a judge is granting an expansion to 3ACโ€™s claim against FTX, bringing its total up to a staggering $1.53 billion from just $120 million. The document says that FTX, which went bankrupt in 2022 under the leadership of chief executive Sam Bankman-Fried, liquidated $1.53 billion worth of 3ACโ€™s assets on the platform just two weeks before 3AC…