#exchange

Exotic ways to purchase cryptocurrency in different countries

Exotic ways to purchase cryptocurrency in different countries

Cryptocurrency can be purchased not only through exchanges, exchange points, crypto ATMs, or OTC desks. These can be quite exotic places that evoke no associations with the world of digital assets.

Hennadii Cholovenko 25 Dec 2022

WhiteBIT became the official partner of FC Barcelona

WhiteBIT became the official partner of FC Barcelona

Europe's largest cryptocurrency exchange with Ukrainian roots, WhiteBIT, announced its probably most high-profile collaboration, becoming an official partner of FC Barcelona.

Alex Panasenko 13 Dec 2022

Is Gemini Trying to Recover $900 Million?

Is Gemini Trying to Recover $900 Million?

The collapse of the FTX exchange is felt across the crypto community. Neither the Gemini exchange nor the crypto lender Genesis is an exception, with the former trying to recover $900 million that Genesis allegedly owes to Gemini’s clients.

Lesia Dubenko 6 Dec 2022

Amazon and AGBO to perpetuate the FTX crash in TV series

Amazon and AGBO to perpetuate the FTX crash in TV series

Amazon announced the production of a TV series about the collapse of the FTX exchange. An eight-episode series from Joe and Anthony Russo’s AGBO will hit screens in the spring of 2023.

Kateryna Salnichenko 2 Dec 2022

30 billion USDT are connected to Alameda Research and FTX exchan

30 billion USDT are connected to Alameda Research and FTX exchan

Alameda Research and FTX Exchange Market Maker issued 70% USDT as of 2021.

Artem Khomenko 25 Nov 2022

VVS Finance DeFi project overview

VVS Finance DeFi project overview

VVS Finance is the largest DeFi project on the Cronos blockchain, which is a DEX with classic features (token and cryptocurrency exchange, liquidity pools, farming and staking). Company slogan: "Very, Very Simple DeFi Trading for All".

Yuliia Rokytska 20 Nov 2022

Sam arrived at an American prison to serve his sentence

Sam arrived at an American prison to serve his sentence

Curly-haired Sam, the former "future Rockefeller" and CEO of the bankrupt FTX exchange, has been extradited to the US from The Bahamas However, for Sam, things got much worse as two of his main accomplices, Caroline Ellison and Gary Wang, began to testify to the feds. Due to the fact that sentences can be reduced for substantial assistance in the investigation, hopeless fraudsters decided to take advantage of this.

22 Dec 2022

Credit Suisse, Pictet, and Vontobel have tokenized their products

Credit Suisse, Pictet, and Vontobel have tokenized their products

Swiss banks Credit Suisse, Pictet, and Vontobel have issued tokenized financial instruments on the Ethereum blockchain testnet. The digital investment products are traded on the BX Swiss exchange, which is regulated by FINMA.

Yuliia Rokytska 20 Dec 2022

Gemini Earn: The Winklevoss Twins Determined to Fix Things

Gemini Earn: The Winklevoss Twins Determined to Fix Things

A recent report by the Financial Times has stirred the crypto community suggesting that the Gemini exchange lacks $900 million due to the problems experienced by the crypto lender Genesis, which helps operate Gemini Earn.

Lesia Dubenko 9 Dec 2022

Is crypto exchange AAX next to go bankrupt?

Is crypto exchange AAX next to go bankrupt?

Immediately after the FTX collapse, another centralized exchange, AAX has run into trouble. Numerous red flags suggest that the exchange can’t fulfill its liabilities and prevents withdrawals.

Hennadii Cholovenko 2 Dec 2022

Shady FTX business: Did the Exchange Exploit U.S. FRS Loopholes?

Shady FTX business: Did the Exchange Exploit U.S. FRS Loopholes?

The FTX saga continues, with the New York Times publishing a piece that suggests that FTX used a small bank to avoid having to apply for a license.

Lesia Dubenko 29 Nov 2022

How to safely buy crypto through digital asset exchanges

How to safely buy crypto through digital asset exchanges

In addition to exchanges, crypto can also be bought through digital asset exchanges. These are web pages that carry out exchange operations with cryptocurrencies, electronic and fiat money. How to make this transaction safely?

Hennadii Cholovenko 23 Nov 2022

Canadian teachers suffer huge losses due to FTX collapse

Canadian teachers suffer huge losses due to FTX collapse

The FTX crisis holds far-reaching consequences. They will affect not only retail investors, but also representatives of sectoral organizations. Canadian teachers are also facing significant losses due to the exchange's bankruptcy.

Kateryna Salnichenko 15 Nov 2022

Is Binance on the Edge of Collapse?

Is Binance on the Edge of Collapse?

Binance-Binance-Binance. It has been a difficult year for this crypto exchange, with some accusing it of being a hotbed of crime. Now, the rumors are that it could soon follow in the footsteps of FTX.

Lesia Dubenko 20 Dec 2022

Most Crypto Should Be Regulated as Securities

Most Crypto Should Be Regulated as Securities

The collapse of the FTX exchange has prompted officials and traders to once again float the idea that the majority of cryptocurrencies should be treated as securities.

Lesia Dubenko 14 Dec 2022

An ex-SEC expert to counsel Caroline Ellison in court

An ex-SEC expert to counsel Caroline Ellison in court

Alameda Research's CEO will be represented by Stephanie Avakian in the federal investigation. She is a partner at the international law firm and the former Director of the US Securities and Exchange Commission’s Division of Enforcement.

Kateryna Salnichenko 13 Dec 2022

Kraken to pay $300,000 fine for dealing with Iran

Kraken to pay $300,000 fine for dealing with Iran

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has reached a settlement with crypto exchange Kraken over serving customers in Iran. The platform will pay a fine and implement additional sanctions compliance controls.

Kateryna Salnichenko 5 Dec 2022

Analysis of the scandalous pump on the Binance exchange

Analysis of the scandalous pump on the Binance exchange

Let's talk about the recent SNM token pump on Binance, - the price skyrocketed by 1000% in 48 hours and then fell almost to its initial level. Many managed to buy the asset they had no idea about until recently. Under the pressure of FOMO, of course.

Iaroslava Kramarenko 1 Dec 2022

What is dYdX? Platform review

What is dYdX? Platform review

dYdX is a decentralized exchange hosted on the Ethereum blockchain with an eponymous governance token.

Artem Khomenko 24 Nov 2022

The story of “unlove” that cost the crypto world $100 billion

The story of “unlove” that cost the crypto world $100 billion

Reuters journalists conducted an investigation, trying to find out what connects CEO Binance and FTX. Were Changpeng Zhao's goals noble after all? And why did Bankman-Fried think Binance was after his exchange?

Iaroslava Kramarenko 16 Nov 2022

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