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Nalezeno "trading platform": 728

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident 


Bkex, a crypto exchange based in the British Virgin Islands, has suspended withdrawals due to an allegation that a user’s “funds were involved in money laundering.” In order to assist law enforcement with their investigation and gather evidence, Bkex said it has decided to halt...

Bankrupt FTX Sues to Retrieve Over $240 Million from Trading Platform Embed


The bankrupt crypto exchange FTX is taking legal action in an attempt to retrieve more than $240 million it paid for the stock trading platform Embed. Embed was acquired by FTX’s American branch FTX.US in mid-2022, but representatives for FTX’s bankruptcy estate now say former company executives...

Bitget Introduces the BRC20 Zone and Lists Ordinals (ORDI)


PRESS RELEASE. May 10 2023 Victoria, Seychelles – Bitget, the top derivatives and copy trading platform, has announced the listing of the ORDI token in the newly launched BRC-20 zone and has also revealed plans to bring other promising BRC-20 tokens to its platform. In addition to ORDI...

HFM releases exciting upgrade to its trading platform HFcopy


Followers and Strategy Providers can be assured that HFM is exploring ways to enhance their experience of trading. However, to start with, the platform has already launched an upgrade to HFcopy wherein both types of traders can enjoy better leverage. Strategy Providers, for example, can join...

Binance Reportedly Investigated in US for Russia Sanctions Violations


Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is looking into whether the trading platform was used by Russians to circumvent financial restrictions imposed over Moscow’s invasion of Ukraine....

Binance Reportedly Removes Restrictions on Russian Users


The world’s largest crypto exchange, Binance, has lifted certain restrictions on Russian users, local crypto media unveiled. According to multiple reports, Russians can once again use their bank cards to make deposits and the trading platform has canceled a limit on their balances which...

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