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Nalezeno "crypto exchange": 3712

BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges


According to a press release from the U.S. Department of Justice, Alexander Vinnik, a former operator of the BTC-e exchange, has admitted to a conspiracy to launder money. This admission of guilt comes over six years following his arrest in Greece on July 25, 2017. BTC-e’s Vinnik Pleads...

Binance Nigeria Executives’ Money Laundering Trial Pushed To May 17


The Binance Nigerian money laundering trial against the crypto exchange and its two executives, Nadeem Anjarwalla and Tigran Gambaryan, has been postponed to May 17, Thursday media reports confirm. The post Binance Nigeria Executives’ Money Laundering Trial Pushed To May 17 appeared first...

UK Lawmaker Pushes for Rethink on Retail Crypto ETP Ban


Alun Cairns, a Conservative UK MP, called on the Financial Conduct Authority to reconsider its ban on crypto exchange-traded products for retail investors. The post UK Lawmaker Pushes for Rethink on Retail Crypto ETP Ban appeared first on Cryptonews

Uniswap Integrates Robinhood Connect for Crypto Purchasing


The decentralized crypto exchange Uniswap now supports Robinhood Connect, allowing U.S. users to make transactions directly through the mobile app using various payment methods. The post Uniswap Integrates Robinhood Connect for Crypto Purchasing appeared first on Cryptonews

Crypto Exchange Listing and Delisting Announcements: April 29, 2024


Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by crypto exchanges that we found last week and today. The post Crypto Exchange Listing and Delisting Announcements: April 29, 2024 appeared first on Cryptonews

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