Centralized Exchanges (CEX) | ForkLog

ForkLog 56 29.03.2024

Raids Conducted at Moscow Offices of Bitcoin Exchanges Beribit and ABCEX

On March 29th, law enforcement officers raided the office of the cryptocurrency exchange Beribit, located on the 52nd floor of the Federation Tower in “Moscow-City,” according to the Telegram channel Shot. To gain entry, the authorities had to break down the door. At the time of writing, the Beribit website is not operational. Source: Telegram […]

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ForkLog 57 26.03.2024

Binance Joins Global Travel Rule Alliance for FATF Compliance

Bitcoin exchange Binance has joined the Global Travel Rule (GTR) Alliance. The platform provides infrastructure to comply with the recommendations of the FATF. According to a statement, this “strategic step” aims to enhance regulatory compliance and strengthen data security. The Travel Rule, known as Recommendation 16 of the Group, requires the VASP to share client […]

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ForkLog 24 26.03.2024

Philippine Authorities Move to Block Binance

The Philippine Securities and Exchange Commission (SEC) has taken steps to prevent local traders from accessing Binance’s services. The agency has approved the submission of an official request to the National Telecommunications Commission (NTC) to block the website and other web pages used by the world’s largest crypto exchange. According to the Commission’s statement, Binance […]

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ForkLog 32 22.03.2024

Kyrgyzstan’s Four Dragons Exchange Reveals Hack Details

Representatives of the Kyrgyz cryptocurrency exchange Four Dragons, which suffered a hack in late February, have disclosed some details of the incident investigation to ForkLog. According to them, unknown individuals stole USDT from the platform’s hot wallet during a major transaction. Four Dragons declined to disclose the amount of the loss, citing the confidentiality of […]

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ForkLog 47 20.03.2024

Uzbekistan Raises Fees for Bitcoin Exchanges and Exchangers

The NAPP of Uzbekistan has adjusted the monthly fixed fees for cryptocurrency exchanges and exchangers operating in the country. The decision followed an analysis indicating sufficient profitability among service providers in the crypto asset sector. For exchanges, the mandatory fees have increased from 400 BCU to 740 BCU (251.6 million soums or ~$20,015), and for […]

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ForkLog 11 19.03.2024

Binance Urges Prime Brokers to Tighten Client Checks, Reports Bloomberg

Cryptocurrency exchange Binance has requested its prime brokers to enhance compliance checks for American clients to avoid interactions with them, according to Bloomberg, citing its own sources. In November 2023, the platform settled claims with the U.S. Department of Justice, agreeing to pay $4.3 billion. According to the publication’s sources, following the settlement, Binance demanded […]

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ForkLog 18 19.03.2024

Partisia Blockchain Lists MPC Token on Six Exchanges

On March 19, the team at Partisia Blockchain (PBC) announced the simultaneous listing of its native token, MPC, on centralized exchanges KuCoin, Bitfinex, Gate.io, MEXC, BitMart, and Bitrue, as detailed in a press release.

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ForkLog 16 19.03.2024

Justin Sun and Crypto Exchanges Extend Financial Support to Meme Token SLERF

Following the burning of the liquidity pool and airdrop tokens, the developer of the meme token Slerf (SLERF) announced that several crypto platforms have offered financial support to the project. Guys ive been on spaces for hours and hours i am connecting with different platforms and creators that are offering help. Please give me time […]

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ForkLog 134 15.03.2024

CoinW Offers Up to 1000 USDT for Exchange Video Reviews

The cryptocurrency exchange CoinW has announced the launch of a support program for crypto enthusiasts with a prize pool of 100,000 USDT, representatives of the trading platform informed ForkLog. The platform will accept applications until March 31, 2024. To participate, one must: register on CoinW and explore the exchange’s services; record a video review and […]

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ForkLog 210 14.03.2024

Kaspa Holders Accuse TradeOgre Exchange of Misappropriating Over $6 Million in Coins

Kaspa cryptocurrency holders have reached out to ForkLog, reporting that they have been unable to withdraw their assets from the TradeOgre exchange for over six months. The total estimated loss exceeds $6 million. May 29, 2025 | 10:11Update: Users informed ForkLog that as of May 29, 2025, TradeOgre has enabled the sale of Kaspa and […]

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ForkLog 12 07.03.2024

Bitcoin’s ‘Kimchi Premium’ Reaches Two-Year High

The premium on South Korean cryptocurrency exchanges compared to global averages has surged to a 27-month high of 10.32%. This data is provided by analysts at CryptoQuant. This phenomenon is shaped by local regulations that hinder arbitrage. Non-residents are barred from accessing local platforms. South Korean investors, under the Foreign Exchange Transactions Act, may face […]

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ForkLog 11 06.03.2024

Binance.US Reports 75% Revenue Decline Following SEC Lawsuit

The American branch of Binance experienced a 75% drop in revenue and laid off 200 employees following the filing of a lawsuit by the SEC against the cryptocurrency exchange, according to court documents. In June 2023, the regulator brought 13 charges against Binance, including the unregistered offering of securities in the form of digital tokens. […]

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