Centralized Exchanges (CEX) | ForkLog

ForkLog 34 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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ForkLog 21 10.04.2024

Founder of ACE Exchange Charged with $10.7 Million Fraud

Taiwanese prosecutors have charged David Pan, the founder of local cryptocurrency exchange ACE Exchange, and six accomplices with money laundering and fraud amounting to at least $10.7 million. According to the authorities, the trading platform managed the Alfred Wallet app and A+Card through an offshore entity. Users deposited cryptocurrencies into accounts, which the exchange’s team […]

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ForkLog 49 29.03.2024

Raids Conducted at Moscow Offices of Bitcoin Exchanges Beribit and ABCEX

On March 29th, law enforcement officers raided the office of the cryptocurrency exchange Beribit, located on the 52nd floor of the Federation Tower in “Moscow-City,” according to the Telegram channel Shot. To gain entry, the authorities had to break down the door. At the time of writing, the Beribit website is not operational. Source: Telegram […]

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ForkLog 36 26.03.2024

Binance Joins Global Travel Rule Alliance for FATF Compliance

Bitcoin exchange Binance has joined the Global Travel Rule (GTR) Alliance. The platform provides infrastructure to comply with the recommendations of the FATF. According to a statement, this “strategic step” aims to enhance regulatory compliance and strengthen data security. The Travel Rule, known as Recommendation 16 of the Group, requires the VASP to share client […]

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ForkLog 16 26.03.2024

Philippine Authorities Move to Block Binance

The Philippine Securities and Exchange Commission (SEC) has taken steps to prevent local traders from accessing Binance’s services. The agency has approved the submission of an official request to the National Telecommunications Commission (NTC) to block the website and other web pages used by the world’s largest crypto exchange. According to the Commission’s statement, Binance […]

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ForkLog 27 22.03.2024

Kyrgyzstan’s Four Dragons Exchange Reveals Hack Details

Representatives of the Kyrgyz cryptocurrency exchange Four Dragons, which suffered a hack in late February, have disclosed some details of the incident investigation to ForkLog. According to them, unknown individuals stole USDT from the platform’s hot wallet during a major transaction. Four Dragons declined to disclose the amount of the loss, citing the confidentiality of […]

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ForkLog 38 20.03.2024

Uzbekistan Raises Fees for Bitcoin Exchanges and Exchangers

The NAPP of Uzbekistan has adjusted the monthly fixed fees for cryptocurrency exchanges and exchangers operating in the country. The decision followed an analysis indicating sufficient profitability among service providers in the crypto asset sector. For exchanges, the mandatory fees have increased from 400 BCU to 740 BCU (251.6 million soums or ~$20,015), and for […]

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ForkLog 8 19.03.2024

Binance Urges Prime Brokers to Tighten Client Checks, Reports Bloomberg

Cryptocurrency exchange Binance has requested its prime brokers to enhance compliance checks for American clients to avoid interactions with them, according to Bloomberg, citing its own sources. In November 2023, the platform settled claims with the U.S. Department of Justice, agreeing to pay $4.3 billion. According to the publication’s sources, following the settlement, Binance demanded […]

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ForkLog 17 19.03.2024

Partisia Blockchain Lists MPC Token on Six Exchanges

On March 19, the team at Partisia Blockchain (PBC) announced the simultaneous listing of its native token, MPC, on centralized exchanges KuCoin, Bitfinex, Gate.io, MEXC, BitMart, and Bitrue, as detailed in a press release.

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ForkLog 14 19.03.2024

Justin Sun and Crypto Exchanges Extend Financial Support to Meme Token SLERF

Following the burning of the liquidity pool and airdrop tokens, the developer of the meme token Slerf (SLERF) announced that several crypto platforms have offered financial support to the project. Guys ive been on spaces for hours and hours i am connecting with different platforms and creators that are offering help. Please give me time […]

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