Centralized Exchanges (CEX) | ForkLog

ForkLog 10 01.05.2024

Beribit Exchange Accused of Fraud by Clients

At least 20 clients of the cryptocurrency exchange Beribit have filed police reports alleging fraud by the platform, according to the Telegram channel “Baza”. One affected individual claims to have deposited 121.7 million rubles into the exchange, with all his savings now frozen. The total amount of funds blocked on Beribit is estimated to be […]

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ForkLog 12 28.04.2024

Taiwanese Prosecutors Seek 20-Year Sentence for ACE Exchange Founder

The Taipei District Prosecutors Office has requested 20-year prison sentences for four key suspects in a fraud and money laundering case linked to the cryptocurrency exchange ACE Exchange, reports Taipei Times. Among the accused are the platform’s founder, David Pan, his business partner Lin Keng-hong, and lawyer Wang Chen-huan, who served as the exchange’s chairman. […]

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ForkLog 23 27.04.2024

Beribit Clients Report Difficulties with Cryptocurrency Withdrawals

Clients of the cryptocurrency exchange Beribit gathered at the Federation Tower in Moscow City, demanding the return of their digital assets, according to the Telegram channel Mash. The clients reported that the platform is holding assets worth approximately 400 million rubles (~$4.3 million). Media sources indicate that company representatives unsuccessfully attempted to flee through a […]

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ForkLog 43 26.04.2024

Messi partnership and 25m users: a review of the Bitget exchange

In the first quarter of 2024, trading volumes on Bitget’s spot and futures markets rose by 100% and 146%, respectively. Over the same period, the platform’s token gained 80%, and its user base surpassed 25m. This review outlines the exchange’s main services and competitive advantages. Bitget’s ecosystem Bitget was founded in 2018 by Sandra Lou, […]

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ForkLog 14 24.04.2024

Nigeria’s Central Bank Denies Order to Freeze Crypto Exchange Accounts

The Central Bank of Nigeria (CBN) has refuted the authenticity of a previously published Cointelegraph circular, which allegedly demanded financial institutions to identify individuals or entities involved in transactions with cryptocurrency exchanges and freeze their accounts. This information does not originate from the Central Bank of Nigeria. For authentic updates, please visit the official website […]

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ForkLog 13 19.04.2024

Hong Kong Police Arrest 72 in Connection with JPEX Bitcoin Exchange

Hong Kong police have announced the arrest of 72 individuals as part of an investigation into fraud at the cryptocurrency exchange JPEX. This was reported by local media. Authorities have also frozen assets amounting to 228 million HKD ($29.37 million). In total, the police received 2636 reports from victims, with damages amounting to approximately 1.6 […]

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ForkLog 16 18.04.2024

Bitget Offers Subaccounts Worth 10,000 USDT in TraderPro Tournament

The cryptocurrency exchange Bitget has launched the second season of its TraderPro tournament. Winners will receive elite trader subaccounts valued at 10,000 USDT, according to a blog post by the trading platform.

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ForkLog 23 18.04.2024

Kraken Unveils Non-Custodial Wallet

Kraken, the second-largest cryptocurrency exchange in the United States, has launched a wallet designed for self-custody. It is available to all users, not just the platform’s clients. Meet the brand new Kraken Wallet: simple, secure, powerful. ?️ Manage multiple wallets? Multi-chain support? Manage NFTs & DeFi positions? IP privacy & Encryption? No client side tracking […]

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ForkLog 14 17.04.2024

South Korean Won Surpasses Dollar in Crypto Exchange Turnover, Reports Kaiko

In the first quarter of 2024, the South Korean won surpassed the US dollar in total trading volume on Bitcoin exchanges, reaching $456 billion compared to $445 billion. These estimates were presented by Kaiko. Source: Kaiko. The last time such high activity was observed on South Korean cryptocurrency platforms was two years ago. The drivers […]

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ForkLog 31 16.04.2024

Dzengi.com: the market for tokenised assets is booming

At the end of 2023, the Belarusian cryptocurrency exchange Dzengi.com announced its expansion into the markets of Azerbaijan, Armenia, Georgia, Moldova, Tajikistan and Turkmenistan.

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ForkLog 14 16.04.2024

Bitget Introduces Pre-market Trading Platform

The cryptocurrency exchange Bitget has launched a Pre-market platform for purchasing tokens prior to their official listing. The first project on the platform is Merlin Chain (MERL), as announced in the exchange’s blog.

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ForkLog 9 15.04.2024

Bitget Sees Trading Volume Double in First Quarter

The trading volume on the spot and futures markets of the cryptocurrency exchange Bitget increased by 100% and 146% respectively in the first quarter of 2024, while the value of Bitget Token (BGB) rose by more than 80%. This was reported in the exchange’s report. Since the beginning of the year, Bitget has listed 186 […]

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