All by tag: Cryptomarket

The exchange said it increased its total dollar holdings to $5,7 billion

The Financial Intelligence Unit proposes to implement FATF rules to block suspicious crypto transactions during pre-trial investigations

Earlier, the asset again crossed the $46 000 mark

The Financial Services Commission is expected to begin investigating OKX’s activities

According to the service’s creator, fake IDs are accepted on Binance, Kraken, Bybit, HTX, and Coinbase

The exchange did not give a specific reason for the removal, saying that the decision was made based on a recent project analysis

The debt token trading platform was launched 9 months ago by the founders of bankrupt fund 3AC

The defendants seized the personal data of several dozen users and persuaded operators to transfer their numbers to controlled SIM cards

At the same time, the company does not expect to fully cover customer claims

The entrepreneur believes that this is how platforms can build credibility and empower users

Previously, OKX’s venture capital division also participated in HashKey’s $100 million funding round

The project’s participants are offered a program with an income of up to 30% per annum