Currency Exchanges | ForkLog

ForkLog 10 13.06.2023

Belarus shuts down illegal Bitcoin exchange with $3.5m in revenue

In Minsk, authorities dismantled a major illegal cryptocurrency exchange, whose revenues amounted to at least 9 million Belarusian rubles (over $3.5 million).

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ForkLog 14 02.05.2023

Ukrainian police shut down nine Bitcoin exchanges

The National Police of Ukraine, in collaboration with the FBI, blocked nine cryptocurrency exchanges used to launder criminal funds.

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ForkLog 13 21.04.2023

Co-founder of bitcoin exchanges Coyote Crypto and EggChange sentenced

A Russian national, Denis Dubnikov, accused of laundering funds for the Ryuk operators, has been sentenced to three years' probation and ordered to pay $10,100 in restitution.

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ForkLog 12 19.04.2023

Bitzlato says reports of founder’s deal with prosecutors are inaccurate

Representatives of Bitzlato denied that the founder Anatoly Legkodymov intends to plead guilty and strike a deal with prosecutors.

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ForkLog 21 17.04.2023

Journalists report possible deal between Bitzlato founder and prosecutors

The founder of the Bitzlato cryptocurrency exchange, Anatoly Legkodymov, who is under arrest in the United States, intends to plead guilty and strike a deal with prosecutors.

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ForkLog 8 29.03.2023

Tetchange exchange client database put up for sale for $1,000 (updated)

A darknet-forum user has put up for sale the data of the cryptocurrency exchange Tetchange.

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ForkLog 10 20.03.2023

Bitzlato users gain partial withdrawal access on web and mobile platforms

From March 20, users of the Bitzlato web version and app gained access to partial withdrawals.

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ForkLog 15 15.03.2023

Report: Moscow City exchanges help cash out USDT in the United Kingdom

Several cryptocurrency platforms operating in the Moscow City office complex provide anonymous cross-border transfers, including to the United Kingdom.

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ForkLog 10 09.03.2023

Binance blocks illegal crypto exchange with $34m turnover

In Kazakhstan, the operation of the illegal cryptocurrency exchange ABS Change has been halted.

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ForkLog 8 02.03.2023

Bitzlato warned about AML flags on Bitcoin withdrawals from the platform

From March 1, users of the Bitzlato cryptocurrency exchange, whose infrastructure was seized by the French prosecutor, were able to begin partial withdrawals.

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ForkLog 9 23.02.2023

Belarusian trader loses $70,000 attempting to cash out cryptocurrency

A 31-year-old trader from Grodno fell victim to scammers during a cryptocurrency-to-fiat exchange.

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ForkLog 13 16.02.2023

Kazakhstan seizes Russian citizen’s assets on Binance over dealings with illegal exchange

The court in Kazakhstan seized the Russian citizen's assets, including real estate and cryptocurrency on Binance, due to transactions conducted through an illegal exchanger.

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#Currency Exchanges