cryptocurrency exchange

A cryptocurrency exchange or a digital currency exchange (DCE) is a business that allows customers to trade cryptocurrencies or digital currencies for other assets, such as conventional fiat money or other digital currencies.

Source: en.wikipedia.org

Couple Plead Guilty to Money Laundering After Bitfinex Hack
Couple Plead Guilty to Money Laundering After Bitfinex Hack
August 03, 2023  |  Cryptocurrency

A married couple from New York City have pleaded guilty to money laundering and conspiracy charges stemming from the hack and theft of 120,000 bitcoin...

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FTX Sues Sam Bankman Fried and Former Executives
FTX Sues Sam Bankman Fried and Former Executives
July 21, 2023  |  Legal

The November 2022 collapse of FTX, one of the largest cryptocurrency exchanges, has sparked an investigation into the company’s finances. The latest development in the...

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FTX Plans Relaunch After Stabilizing ‘Dumpster Fire’
FTX Plans Relaunch After Stabilizing ‘Dumpster Fire’
April 13, 2023  |  Cryptocurrency

Bankrupt cryptocurrency exchange FTX is reportedly considering relaunching after recovering $7.3 billion in assets. Company attorneys say the exchange has begun to look to the...

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Santander UK to Limit Customers’ Payments to Crypto Exchanges 
Santander UK to Limit Customers’ Payments to Crypto Exchanges 
November 03, 2022  |  Cryptocurrency

Noting that it can be risky to invest in cryptocurrency, British bank Santander UK has announced that it will begin limiting the amounts its customers...

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FTX Launches Branded Visa Debit Cards for Purchases
FTX Launches Branded Visa Debit Cards for Purchases
October 07, 2022  |  Partnerships

Cryptocurrency exchange FTX is collaborating with Visa to launch debit cards in 40 countries, with initial rollouts across Latin America followed by Europe and Asia....

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FTX’s Bankman-Fried Minted Massive Crypto Fortune by Taking (Relatively) Long View
FTX’s Bankman-Fried Minted Massive Crypto Fortune by Taking (Relatively) Long View
July 07, 2022  |  Cryptocurrency

Sam Bankman-Fried became one of the richest names in crypto by building a better mousetrap: a stable and customer-focused exchange that grew primarily by word...

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Crypto Crash Burns Speculators’ Dreams Of Cashing Out
Crypto Crash Burns Speculators’ Dreams Of Cashing Out
August 22, 2018  |  Cryptocurrency

The crypto landscape is littered with digital tokens, with promise and peril, with stories of booms … and, of course, more recently, busts. In fact, busts...

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Bitcoin Daily: India’s Top Court Keeps Crypto Ban, Crypto Thefts Top $761M In First Half Of 2018
Bitcoin Daily: India’s Top Court Keeps Crypto Ban, Crypto Thefts Top $761M In First Half...
July 04, 2018  |  Bitcoin

The top court in India is keeping in place a ban that prevents banks, financial institutions and other regulated entities from providing services related to...

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Bitcoin Daily: SEC Freezes Assets Of PlexCoin Co-Founder, Amsterdam Airport Rolls Out Bitcoin ATM
Bitcoin Daily: SEC Freezes Assets Of PlexCoin Co-Founder, Amsterdam Airport Rolls Out Bitcoin ATM
June 21, 2018  |  Bitcoin

Coinbase customers have been reaching out to the U.S. Securities and Exchange Commission (SEC) with complaints, Mashable reported. After filing a Freedom of Information Act...

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