#exchange

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

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

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

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

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

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

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

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

What are atomic swaps and who uses them

What are atomic swaps and who uses them

Atomic swaps are mechanisms that enable a secure P2P exchange of cryptocurrencies. They are based on bilateral smart contracts, removing third-party involvement in the transaction.

Iaroslava Kramarenko 14 Nov 2022

Bankruptcy of the FTX exchange: the story continued

Bankruptcy of the FTX exchange: the story continued

Sam Bankman-Fried, the boss of the FTX exchange, which in a few days became de facto bankrupt and dragged the entire market into the abyss, made a lot of excuses.

Hennadii Cholovenko 11 Nov 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

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

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

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

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

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

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

Where has $1 billion of FTX clients' money disappeared?

Where has $1 billion of FTX clients' money disappeared?

At least $1 billion of client funds have disappeared from FTX. This was reported by anonymous sources who previously held senior positions at the crypto exchange.

Kateryna Salnichenko 15 Nov 2022

SEC, DOJ and CFTC investigate crypto platform FTX

SEC, DOJ and CFTC investigate crypto platform FTX

The attention of US regulators is focused on the FTX crypto exchange. US regulators the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission and the Department of Justice (DoJ) are probing beleaguered crypto exchange FTX.

Kateryna Salnichenko 12 Nov 2022

Security Problems, Wallets, and How do Exchanges make money?

Security Problems, Wallets, and How do Exchanges make money?

How does a cryptocurrency exchange grant crypto security? Let's find out!

Gagarin Show 8 Nov 2022

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