Centralized Exchanges (CEX) | ForkLog

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ForkLog 12 11.02.2022

Chinese mining giant Ebang to launch a cryptocurrency exchange in Australia

A subsidiary of the mining-equipment maker Ebang in Australia has received an AUSTRAC license to operate a digital-asset exchange.

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ForkLog 19 10.02.2022

Tiger Global and Ripple back Philippine PDAX in $50 million funding round

PDAX raised more than $50 million in a Series B funding round led by the American investment firm Tiger Global Management.

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ForkLog 31 09.02.2022

Russian government sets out mechanism for Bitcoin transactions via banks

The Russian authorities plan to impose strict obligations on all participants in the crypto market. ForkLog outlines the main provisions of the government-approved concept for regulating the turnover of digital currencies.

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ForkLog 20 08.02.2022

Court Returns 1.8-Billion-Ruble Claim Against Alfa-Bank and BTC-e-Linked Company

On 4 February, the Moscow Arbitration Court returned to the owner of British company Mayzus Financial Services (MFS) Sergey Maizus the claim for the recovery of 1.8 billion rubles from Alfa-Bank and XP Solutions Limited.

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ForkLog 17 07.02.2022

LockBit ransomware operators claim data theft from PayBito affecting more than 100,000 clients

The operators of the LockBit ransomware threaten to release PayBito exchange client data publicly.

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ForkLog 9 04.02.2022

Bloomberg: Japan weighs loosening listing rules for Bitcoin exchanges

The Japanese Virtual Currency Exchange Association (JVCEA) is considering relaxing listing rules for new assets, Bloomberg reports, citing informed sources.

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ForkLog 14 01.02.2022

Several major Bitcoin exchanges have expressed willingness to open branches in Russia

Major cryptocurrency exchanges have expressed no objection to establishing representative offices in Russia, as outlined by the government in the roadmap through the end of 2022. ForkLog reported this, citing representatives of the trading platforms polled.

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ForkLog 50 01.02.2022

Lawsuit filed against Alfa-Bank and BTC-e-linked company for 1.8 billion rubles

On 28 January, the owner of Mayzus Financial Services (MFS), Sergey Mayzus, filed a lawsuit in the Moscow Arbitration Court seeking 1.8 billion rubles from Alfa-Bank and XP Solutions Limited.

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ForkLog 13 31.01.2022

Binance raises SAFU to $1 billion

Cryptocurrency exchange Binance announced that its assets in the Secure Asset Fund for Users (SAFU) have grown to $1 billion, a fund designed to protect users' assets in emergencies.

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ForkLog 6 31.01.2022

From the FTX exchange, 45,596 BTC moved in minutes

January 31, in three minutes, unknown actors moved a total of 45,596 BTC ($1.68 billion at the time of the transactions) between different wallets.

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ForkLog 10 28.01.2022

Cryptocurrency exchange Apifiny to go public on Nasdaq via SPAC deal

The digital asset trading platform Apifiny Group Inc announced its plan to list on Nasdaq via a merger with Abri SPAC I. The deal is expected to close in Q3 2022, according to the press release.

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ForkLog 13 25.01.2022

Bithumb to block withdrawals to unverifiable wallets

South Korean bitcoin exchange Bithumb will prohibit users from withdrawing crypto assets to unverifiable third-party wallets. The new rule will take effect on 27 January 2022, according to the blog.

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#Centralized Exchanges (CEX)