Currency Exchanges | ForkLog

ForkLog 6 25.12.2023

Investigation into illegal crypto exchange in Astana ends with turnover of about $745,000

The Kazakh Financial Monitoring Agency has completed the investigation into an illegal cryptocurrency exchange.

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ForkLog 6 14.12.2023

Trading Smart: A Review of SmartSwap, the P2P Service

Following Binance's exit from Russia, one of the alternatives for Russian users became the SmartSwap service. We discuss platform features and test crypto-to-fiat exchanges via smart contracts.

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ForkLog 13 07.12.2023

Kazakhstan tallies closures of illegal Bitcoin exchanges.

Since the start of 2023, Kazakhstan's Financial Monitoring Agency (AFM) has stopped the activities of 980 illegal cryptocurrency exchange platforms.

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ForkLog 18 30.11.2023

Kazakh resident suspected of illegal P2P trading

In the Karaganda region, the activities of a citizen involved in selling cryptocurrencies on an unnamed crypto exchange have been halted.

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ForkLog 15 06.11.2023

Tonwex Bitcoin exchange robbed of more than $810,000 in Georgia

On October 30, in Tbilisi, an armed group attacked the Tonwex cryptocurrency exchange and stole more than 2.18 million lari in various assets.

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ForkLog 9 19.10.2023

Russian national charged with creating an illegal Bitcoin exchange in Kazakhstan

The Kostanay court is examining the criminal case against the founder of kzobmen.com, a cryptocurrency exchange that provided services without a licence.

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ForkLog 14 13.09.2023

Bitzlato to raise the amount of Bitcoin available for withdrawal

On September 14, Bitzlato will raise the portion of funds available for withdrawal by authorized users to 60%.

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ForkLog 8 08.08.2023

C-BASE crypto exchange secures license in Uzbekistan

The National Agency for Prospective Projects of Uzbekistan (NAPP) issued a license for the operation of C-BASE’s crypto shop.

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ForkLog 6 01.08.2023

In Ukraine, a Russia-linked network of underground bitcoin exchanges has been shut down.

Authorities in Ukraine shut down a network of underground cryptocurrency exchanges that operated with Russian payment systems.

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ForkLog 5 26.07.2023

In Russia, the number of crypto-processing services has doubled.

In the first half of the year in Russia, the number of services accepting payments in cryptocurrencies doubled compared with the same period last year.

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ForkLog 8 03.07.2023

Belarus plans a ban on peer-to-peer cryptocurrency exchanges.

The Ministry of Internal Affairs of Belarus is preparing amendments to legislation to ban the exchange of cryptocurrencies between individuals amid rising fraud.

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ForkLog 9 15.06.2023

Illegal Kazakhstan-based bitcoin exchange stored funds on Binance

In Almaty, an online cryptocurrency exchange operated from 2019 to 2022 without registration or a license to provide services.

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#Currency Exchanges