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 Zealandโs top crypto exchanges, Easy Crypto, for an undisclosed sum. The acquisition is expected to create the Australasia regionโs […] Source
Tag: Exchange
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 ๐๏ธ BitMart’s Strategy & Growth: Key Takeaways from the Podcast In this insightful conversation, Ksenia, Growth Lead at BitMart, shares her perspective on BitMartโs strategy, the latest crypto trends, and the exchangeโs 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 โGarantexโs full-fledged successor,โ in a report released to X on March 19. โWe can confidently state that Grinex and Garantex are directly connected both onchain and offchain.โ โThe 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 โtemporarily 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. OKXโs 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, Bybitโs 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 ๐๏ธ BitMart’s Strategy & Growth: Key Takeaways from the Podcast In this insightful conversation, Ksenia, Growth Lead at BitMart, shares her perspective on BitMartโs strategy, the latest crypto trends, and the exchangeโs expansion efforts. Here are…
BTCC Exchange Named Headline Sponsor of Red Eagle Foundationโs Charity Golf Day Featuring Matt Le Tissier
This content is provided by a sponsor. PRESS RELEASE. March 18, 2025 โ BTCC, the worldโs longest-serving crypto exchange, is proud to continue its support of the Red Eagle Foundationโs 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 exchangeโs 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 ๐๏ธ BitMart’s Strategy & Growth: Key Takeaways from the Podcast In this insightful conversation, Ksenia, Growth Lead at BitMart, shares her perspective on BitMartโs strategy, the latest crypto trends, and the exchangeโs expansion efforts. Here are…
Lightchain AI to Confirm Centralized Exchange Listings Soon
This content is provided by a sponsor. PRESS RELEASE. The crypto world is buzzing, and itโs not hard to see why. Lightchain AI (LCAI), a cutting-edge AI-powered blockchain token, is gearing up for a major milestone that has investors, AI enthusiasts, and tech-savvy users on the edge of their seats. Following growing excitement in the […] Source
US Judge Grants Motion Expanding Three Arrows Capitalโs 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 3ACโs 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 3ACโs assets on the platform just two weeks before 3AC…