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Nalezeno "Crypto Arbitrage": 15

Arbitrage trading in crypto, explained

21.11.2024
Discover the basics of crypto arbitrage — take advantage of price discrepancies between exchanges to generate profit

South African Crypto Premium Surge After Kraken Abruptly Starts Blocking Deposits by Local Residents

31.8.2023
The premium on crypto assets listed on South African exchanges briefly surged to 3.5% after Kraken’s abruptly started blocking deposits from users based in the African country. Some South African crypto experts have linked Kraken’s decision to the Financial Action Task Force’s...

Polychain Snubs Lucrative Crypto Arbitrage, Prepares to Trade $6M of ROOK Token on Uniswap

11.5.2023
Crypto hedge fund Polychain motioned to sell up to $6 million of $ROOK tokens via Uniswap, upending the calculus behind a savvy DeFi trade

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

2.1.2023
Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. However, much of that perception may have been a facade as a recent report details that Alameda suffered from financial troubles as early as 2018. People...

CFTC Issues Order Against Fraudulent Crypto Arbitrage Company

4.11.2022
The Commodity Futures Trading Commission (CFTC) has issued an order against the CEO of a fraudulent crypto trading firm "Abritraging.co."

Valr Becomes Latest South African Exchange to Exit Crypto Arbitrage Market

4.2.2022
Crypto exchange Valr has announced it has closed its crypto arbitrage service to new customers in order to comply with the requirements of its banking partner. This announcement makes Valr the latest South African crypto exchange platform to close its arbitrage business. Ovex was one of the first...

South African Finance Minister Seeks to Stop Pension Funds From Investing in Cryptocurrencies

1.11.2021
South African finance minister Enoch Godongwana has put forward proposals that bar pension funds from investing in cryptocurrencies, and has also set November 12 as the public comment deadline. Cryptocurrencies a Grey Area According to a report by Business Insider SA, Godongwana’s timeframe...

Report: Leading South African Bank Sends Account Termination Notices to Crypto Arbitrage Traders

23.10.2021
One of South Africa’s biggest banks, Standard Bank, has reportedly sent account termination notices to clients that offer automated cryptocurrency arbitrage services. Bank’s Criteria Questioned This move, according to a Mybroadband report, has sent shockwaves through...

Report: Tweaks to South African Tax Filing System to Result in Decreased Crypto Arbitrage

17.7.2021
Reports from South Africa suggest that tax authorities have plugged a loophole on the online tax filing system that enabled crypto arbitrage traders to make several purchases on overseas cryptocurrency platforms using just one approval. As a consequence of these tweaks, crypto arbitrage traders...

$200M hedge fund pauses crypto arbitrage trading amid market downturn

2.7.2021
The hedge fund co-founder says it is keeping its investment powder dry for when the crypto market resumes its parabolic advance

South African Regulator Apologizes to Crypto Firm After Issuing Then Withdrawing a Warning in Less Than 24 Hours

9.5.2021
South Africa’s Financial Sector Conduct Authority (FSCA) has apologized to a Cape Town-based crypto start, Ovex, less than 24 hours after warning that the firm was operating outside the law. Ovex Does Not Require Licence From FSCA In its May 7 retraction, the financial watchdog said...

PixelPlex Has Completed the Development of Crypto Arbitrage Solution For Its Client

23.10.2020
PixelPlex, as a global blockchain solution provider, is constantly striving to cover different aspects of the blockchain world and make life easier for crypto traders. One of the options to profit from cryptocurrency is arbitrage, which involves making money on differences in currency exchange...