The ED is investigating more than ten crypto exchanges in India. The move on Vauld comes after a Singapore court granted a three-month moratorium. On Thursday, India’s Enforcement Directorate (ED), the country’s economic crime division froze the troubled cryptocurrency exchange Vauld assets worth $46.5 million. The step was taken shortly
dYdX banned user’s accounts that utilized Tornado Cash. Many users had no awareness they had received money from the crypto mixer. The cryptocurrency exchange dYdX announced that it has blocked user accounts that even have a token link to Tornado Cash, the cryptocurrency mixing service that the U.S. Treasury sanctioned
WazirX uses an auto-matching P2P (peer-to-peer) engine. More than 450 crypto trading pairings are available on the WazirX app. WazirX is an India-based most trusted and secured cryptocurrency exchange, it has headquarters in Mumbai and was launched in 2018. The exchange uses an auto-matching P2P (peer-to-peer) engine, the P2P engine
Virtual asset service provider will enable Crypto.com to offer custody and exchange services for digital assets. Crypto.com has more than 50 million users. The world’s fastest-growing cryptocurrency platform, Crypto.com announced today that it has acquired an Electronic Financial Transaction Act and Virtual Asset Service Provider registration in South Korea. By
Top regulated exchanges that investors and traders prefer. Coinbase and Kraken are the leading exchanges in terms of security and regulations. Gemini is one top exchange that gives importance to compliance and security. Since the launch of cryptocurrencies which is more than a decade old, the crypto space has exploded
The Revolut platform offers 80 tokens for trading. In upcoming months the firm wants to provide educational features to help the users. The Monetary Authority of Singapore (MAS), which regulates Revolut Technologies Singapore Pte. Ltd. as a major payment institution, has launched a cryptocurrency service in Singapore that enables users
Mercado Bitcoin is going to obtain a licence in Mexico and operate very soon. This may be the biggest competition for the crypto exchange Bitso. Mercado Bitcoin, a Brazilian crypto exchange, might start operating in Mexico as early as 2022 if the regulatory license is granted. Mexican regulators have yet
Bit2Me acquired a majority of stake from Fluyez for more than $1.022 million. Apart from Fluyez, the platform is also eyeing other crypto exchanges. According to the latest announcement from the Spanish crypto exchange Bit2Me, the firm has obtained an 85% stake from the Peruvian crypto trading platform, Fluyez. Andrei
Crypto.com gained regulators’ approval. Crypto.com has over 50 million users worldwide. Today, the Singapore-based cryptocurrency exchange Crypto.com announced that the Italian monetary regulators Organismo Agenti e Mediatori (OAM) had granted it permission to operate in Italy to provide cryptocurrency and digital wallet services to Italian Users. Crypto.com is the world’s
Crypto exchange Blockchain.com lost $270 million from Three Arrows Capital. Recently, 3AC failed to repay the loan of around $665M to Voyager Digital. According to Peter Smith, the CEO of prominent cryptocurrency exchange Blockchain.com, the firm loses over $270 million on loans from the crypto hedge fund, Three Arrows Capital
