exchange

Indian Government Raids Director of Binance-Owned Crypto Exchange WazirX, Freezes $8.14M

“WazirX failed to give the crypto transactions of the suspect fintech APP companies and reveal the KYC. a search operation was conducted under PMLA on 3.8.2022 and it was found that Mr Sameer Mhatre, Director WazirX, has complete remote access to the database of WazirX, but despite that he is not providing the details of …

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Exchange global Binance lanza tarjeta prepaga en Argentina junto a Mastercard

“Los pagos son uno de los primeros y más obvios casos de uso de las criptomonedas, aunque su adopción tiene mucho espacio para crecer”, Maximiliano Hinz, director general de Binance América Latina, dijo en un comunicado. “Al utilizar la Binance Card, los comerciantes siguen recibiendo fiat y los usuarios pagan en la criptodivisa que elijan”. …

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Crypto Exchange ZB Exchange Loses Nearly $5M in Suspected Hack, Pauses Withdrawals

The exchange, which used to be based out of China, suspended its operations when Chinese regulators made the decision to ban fundraising through initial coin offerings (ICO) in 2017. The move came after the Chinese central bank voiced concerns about the then largely popular and mostly unregulated fundraising method’s use in several financial scams. Since …

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Hackers might be responsible for removing $4.8M from crypto exchange ZB.com: PeckShield

Blockchain investigator PeckShield has reported roughly $4.8 million in crypto moved from ZB.com amid the exchange announcing the suspension of withdrawals. In a Wednesday tweet, PeckShield speculated that hackers might be responsible for transferring 21 types of tokens off the exchange starting on Aug. 1, including Tether (USDT), Shiba Inu (SHIB), and Tesra (TSR). According …

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Huobi gets green light as exchange provider in Australia

Crypto exchange Huobi can begin offering cryptocurrency exchange services in Australia after its registration as a digital currency exchange provider with the Australian Transaction Reports and Analysis Centre (AUSTRAC) on Aug. 1. This means Huobi can now offer fiat to cryptocurrency trading services in the country. Cointelegraph has reached out to Huobi to ascertain whether …

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