Currency Exchanges | ForkLog

ForkLog 17 02.11.2021

How to legally buy $1 million of cryptocurrency: a Paybis exchange review

We discuss the Paybis cryptocurrency service with mandatory KYC: comparing exchange rates and explaining the advantages of mandatory verification for users.

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ForkLog 8 28.10.2021

Belarus says it has shut down financing channel for protests through a Bitcoin exchange

The Department of Financial Investigations of the State Control Committee of Belarus has halted the operation of a cryptocurrency exchange that was among the channels financing protest activity within the country. The information is reported on the department's website.

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ForkLog 19 08.10.2021

Seventeen Bitcoin exchanges face blocking after Russian court ruling

On September 2, the Kushnarenkovsky District Court of Bashkortostan ruled to declare information disseminated on the websites of several cryptocurrency exchanges banned in the Russian Federation. If the pages deemed illegal are not removed, Roskomnadzor may block them.

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ForkLog 10 29.09.2021

Uzbekistan Residents Urged Not to Use ‘Unofficial’ Bitcoin Exchanges

The National Agency for Project Management (NAPU) under the President of Uzbekistan announced the activation of unofficial platforms for trading and exchanging cryptocurrencies.

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ForkLog 11 23.09.2021

Co-owner of sanctioned Suex to defend business reputation in U.S. court

Co-owner of the U.S.-sanctioned Bitcoin exchange Suex, Yegor Petukhovsky, denied the company's involvement in illicit activity and said he intends to defend his position in court.

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ForkLog 25 23.09.2021

Binance removes Suex bitcoin-exchange accounts

Binance CEO Changpeng Zhao (CZ) approved the inclusion of the Suex bitcoin exchange in the U.S. sanctions list and shared details of his involvement in the investigation.

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ForkLog 21 22.09.2021

Elliptic calculates amount laundered through the Suex Bitcoin exchange

The analytics firm Elliptic studied transactions of the U.S.-sanctioned Suex exchange and concluded that over $370 million passed through it, linked to cybercrime.

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ForkLog 24 22.09.2021

Co-founder of US-sanctioned exchange Suex denies illicit activity

Russian Vasily Zhabykin confirmed his ties to the Suex exchange, whose cryptocurrency addresses were added to the U.S. sanctions list, but denies any illicit activity by the company.

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ForkLog 72 21.09.2021

US sanctions Bitcoin exchange Suex with offices in Moscow and Saint Petersburg

The U.S. Treasury placed Suex, a cryptocurrency exchange with offices in Moscow and Saint Petersburg, on the sanctions list, along with 25 addresses on the Bitcoin, Ethereum and Tether networks.

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ForkLog 8 16.09.2021

Experts: Bank of Russia’s announced restrictions would hit Bitcoin exchanges and miners

In the event of the Bank of Russia's previously announced restrictions on cryptocurrency operations, the most affected would be users of P2P platforms and the OTC platforms themselves, ForkLog said, citing experts surveyed.

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ForkLog 15 15.09.2021

Experts assess the consequences of blocking bank transfers to Bitcoin exchanges in Russia

Blocking bank payments to cryptocurrency exchanges and exchangers will, on the one hand, complicate transfers for users of digital assets, and on the other hand, potentially trigger a rise in leading coins. This was stated to ForkLog by experts interviewed.

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ForkLog 9 13.09.2021

Lawyers assess threat posed by Bank of Russia’s new recommendations for bitcoin exchanges

Bank of Russia recommendations on banks' monitoring of potentially suspicious operations, including those related to bitcoin exchanges, are not law, but reflect a trend of indirect suppression by the regulator of cryptocurrency turnover in Russia. This view was expressed by lawyers interviewed by ForkLog.

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