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Tag: crypto exchange

Elaborate Elon Musk deepfake crypto fraud uncovered in Hong Kong

May 8, 2024 wp-bot Cointelegraph

A fraudulent crypto exchange platform used AI-generated videos of Elon Musk and misleading information to promote crypto trading services.

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Leading Colombian bank launches crypto exchange and peso stablecoin

May 7, 2024 wp-bot Cointelegraph

The Colombian bank behind the crypto exchange claimed the platform was created after nearly a decade of study and research.

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Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded

May 6, 2024 wp-bot Cointelegraph

While Changpeng “CZ” Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to revoke, suspend or decline to renew Binance.US’ license.

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

May 4, 2024 wp-bot Bitcoin News

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

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Nigeria’s Patricia Exchange CEO debunks closure rumors

May 2, 2024 wp-bot Cointelegraph

Patricia CEO Fejiro Hanu said they are currently awaiting the prosecution and conviction of the other suspects involved.

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Demystifying Cryptocurrency Exchanges: Navigating The Digital Marketplace by simplyfy

April 30, 2024 wp-bot Blockchain, Medium Blockchain

Cryptocurrency trading might seem intimidating at first, with all its technical terms, but at its core, it’s not so different from trading… Continue reading on

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Blockchain
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