Tag: Exchange

spot_img

XRP Eyes 30% Gains as Exchange Outflows Hit 35M Tokens in a Day

XRP (XRP) has rallied more than 30% in the last three months, and fresh technical and on-chain signals suggest the XRP/USD pair may have...

RaveDAO accused by ZachXBT of ties to ‘suspicious’ crypto exchange activity

Blockchain sleuth ZachXBT wrote on Sunday that the team behind RaveDAO is at least aware of who manipulated the price of its token, which...

RaveDAO’s RAVE token collapses 90% in a day as exchange probes widen

Three wallets, one denial, and $5.7 billion in market cap gone in 48 hours.RaveDAO's RAVE crashed by 90% over 24 hours after crypto exchanges...

Kraken’s Parent Firm to Acquire US Derivatives Exchange Bitnomial

Payward has entered into a definitive agreement to acquire Bitnomial for up to $550 million.Payward, the parent company of U.S. centralized exchange Kraken, announced...

Zondacrypto under fire as Donald Tusk links exchange to legislative interference

Polish cryptocurrency exchange Zondacrypto's problems just keep mounting. Already under fire following reports of frozen or delayed customer withdrawals, the company on Friday drew...

Russia-linked Grinex exchange halts operations after $13 million ‘state-backed’ hack

Grinex, a cryptocurrency exchange popular with sanctions-avoiding Russians, suspended operations after saying a cyber attack drained about 1 billion rubles ($13 million) from its...

Kraken’s parent company Payward to acquire derivatives exchange Bitnomial for $550 million in cash and stock.

Crypto exchange Kraken's parent company has agreed to acquire digital asset derivatives platform Bitnomial for up to $550 million, in a cash-and-stock transaction that...

Deutsche Börse (DBG) buys 1.5% of crypto exchange Kraken for $200 million

Deutsche Börse (DB1), the owner of Frankfurt Stock Exchange and Xetra, took a $200 million stake in crypto exchange Kraken's parent Payward Inc., equivalent...

South Korea Orders Suspension, Fine for Crypto Exchange Coinone

South Korea’s third-largest cryptocurrency exchange, Coinone, is facing a fine and a partial business suspension over anti-money laundering lapses, according to multiple local media...

Crypto Exchange Kraken Faces Extortion Attempt After Insider Access Incidents Involving Support Staff

Crypto exchange Kraken disclosed two insider-related security incidents involving support staff access to limited client data, followed by an extortion attempt by...

Crypto exchange Kraken targeted in extortion attempt; says no breach and no funds at risk

Crypto exchange Kraken is facing an extortion attempt by a criminal group that threatens to release videos purportedly showing access to internal systems containing...

Just shy of 90 million XPR tokens were just moved to crypto exchange Coinbase

A major XRP transfer to Coinbase occurred today, potentially signaling that an investor is preparing to sell.The movement involved roughly 89,828,700 XRP, valued at...