Crypto Whale Transfers 4,000 Bitcoin to Gemini
<p>After a recovery of more than 30% from its recent lows, Bitcoin (BTC) again tanked by almost 11% in the last week. As a result,...
Weekly Crypto Outflows Reach $9 Million
<p>The total value of global crypto assets under management dropped below $30 billion last week after digital asset investment products witnessed outflows of approximately $9...
KuCoin among 16 Illegal Crypto Exchanges Operating in South Korea
<p>The South Korean authorities are now cracking down on overseas cryptocurrency exchanges as 16 such platforms operate in the country without authorization, local media The...
Zipmex Seeks Meeting with Thai Regulator before Closing Funding
<p>Zipmex, a troubled <a href=”https://www.financemagnates.com/terms/c/cryptocurrency-exchange/” target=”_blank” id=”601e2e5f-0c28-4253-9ad4-5e6b251ba2fa_1″ class=”terms__secondary-term”>cryptocurrency exchange</a> that suspended withdrawals in July, is asking to arrange meetings with potential investors and Thailand’s Securities...
Ethereum Addresses with Non-Zero Balance Hit All-Time High
<p>With a price dip of over 12%, Ethereum has remained the worst-performing digital currency among the top 10 in the last seven days. However, Glassnode’s...
Afghanistan’s Taliban Government Shuts 16 Crypto Exchanges
<p>Afghanistan’s Taliban government is cracking down on the local <a href=”https://www.financemagnates.com/tag/cryptocurency/” target=”_blank”>cryptocurrency</a> industry as it closed at least 16 exchanges operating from the country’s western...
Large Securities Companies in South Korea Plan to Launch a Crypto Exchange in H1 2023
<p>Some of the largest securities firms in South Korea are on schedule to launch a virtual asset exchange in H1 2023, led by the Financial...
Bitcoin Price Decline Pushes Argo Blockchain’s H1 Revenue Down by 14%
<p>London-listed Argo Blockchain (LON: ARB; NASDAQ: ARBK), a commercial cryptocurrency mining company, generated £26.7 million ($32.5 million) in revenue in the first six months of...
Crypto.com Completed the SOC 2 Type II Compliance Audit, Carried by Deloitte
<p>Crypto.com announced it has completed the compliance audit for Service Organization Control (SOC) 2 Type II. The audit was independently carried out by Deloitte.</p><p>SOC Type...
Israelis Suspected of Defrauding the French Treasury and Laundering the Money via Crypto
<p>The French social services were defrauded via false claims and stolen identities during the pandemic. Unemployment benefits were illegally obtained, which amounted to millions of...