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Tag: Exchanges

India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

June 12, 2021 wp-bot Bitcoin News

India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management

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Major Cryptocurrency Exchanges Explore Entering Indian Crypto Market

June 10, 2021 wp-bot Bitcoin News, Coinbase, Kraken

Several major global cryptocurrency exchanges are reportedly exploring ways to enter the Indian crypto market. “The Indian market is huge and it is only starting

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Coinbase Says Interest From Pension Funds and Hedge Funds Has Skyrocketed, Institutional Holdings Soar 170%

June 9, 2021 wp-bot Bitcoin News, Coinbase

The Nasdaq-listed cryptocurrency exchange Coinbase has revealed record growth in its institutional business. “This year, interest from pension funds and hedge funds has skyrocketed, supported

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Weibo Cracks Down Crypto Related Accounts as China Strengthens Its Anti Crypto Stance

June 7, 2021 wp-bot Bitcoin News

Sina Weibo, the Chinese equivalent of Twitter, banned the accounts of several key cryptocurrency and defi influencers in the country yesterday, according to reports from

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‘Blogger by Day, Trader by Night,’ Binance Runs Advertising Campaign in Major Ukrainian Cities

June 6, 2021 wp-bot Bitcoin News

An advertising campaign across some of Ukraine’s most populous cities is now aiming to attract new traders to the world’s largest digital asset exchange, Binance.

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Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded

June 5, 2021 wp-bot Bitcoin News

A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people

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Blockchain
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