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Nalezeno "crypto exchange": 4264

Crypto Exchange MEXC Halts Market Manipulation Scheme


MEXC said it has liquidated a large-scale group of market manipulators engaged in various malicious activities, including self-trading, spoofing, and front-running. Presence of Institutional Actors Draws Concern Cryptocurrency exchange MEXC recently announced that it liquidated a large-scale...

Crypto exchange Kraken exploring $1B raise ahead of IPO: Report


Cryptocurrency exchange Kraken is considering a major capital raise ahead of a potential initial public offering (IPO) early next year, Bloomberg reported on March 24. Citing anonymous sources, Bloomberg said Kraken is exploring a debt package worth anywhere between $200 million and...

Crypto exchange Kraken exploring $1B raise ahead of IPO: Report


Cryptocurrency exchange Kraken is considering a major capital raise ahead of a potential initial public offering (IPO) early next year, Bloomberg reported on March 24. Citing anonymous sources, Bloomberg said Kraken is exploring a debt package worth anywhere between $200 million and...

South Korea eyes KuCoin, BitMEX in crypto exchange crackdown


South Korean authorities are reportedly looking into blocking crypto exchange platforms that may have operated without adhering to the requirements set by the country’s financial regulator. On March 21, local media Hankyung reported that the Financial Intelligence Unit (FIU) of...

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.  Global Ledger claims the operators of the Russian exchange have...

Swyftx acquires New Zealand’s Easy Crypto, citing Trump tailwind


Australian crypto broker Swyftx is set to acquire New Zealand crypto exchange Easy Crypto, with one of the CEOs nodding at positive crypto policy changes in the United States. Swyftx CEO Jason Titman said in a March 19 statement that they see “Trump’s policy messaging around crypto...

Swyftx acquires New Zealand’s Easy Crypto, citing Trump tailwind


Australian crypto broker Swyftx is set to acquire New Zealand crypto exchange Easy Crypto, with one of the CEOs nodding at positive crypto policy changes in the United States. Swyftx CEO Jason Titman said in a March 19 statement that they see “Trump’s policy messaging around crypto...

Trump family held talks with Binance for stake in crypto exchange — Report


Representatives of US President Donald Trump’s family have reportedly held talks with Binance about acquiring a stake in the crypto exchange.Binance reached out to Trump’s family representatives in 2024, offering to strike a deal as part of a plan to resume Binance.US operations in...

Crypto exchange OKX secures MiFID II license in Europe


Cryptocurrency exchange OKX has acquired a key European Union license that will enable the company to offer derivatives products throughout the region, potentially opening the door to a more advanced segment of the trading community. In a March 12 announcement, OKX’s Europe CEO, Erald...

Crypto exchange OKX secures MiFID II license in Europe


Cryptocurrency exchange OKX has acquired a key European Union license that will enable the company to offer derivatives products throughout the region, potentially opening the door to a more advanced segment of the trading community. In a March 12 announcement, OKX’s Europe CEO, Erald...

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