Currency Exchanges | ForkLog

ForkLog 20 16.02.2023

Kazakhstan seizes Russian citizen’s assets on Binance over dealings with illegal exchange

The court in Kazakhstan seized the Russian citizen's assets, including real estate and cryptocurrency on Binance, due to transactions conducted through an illegal exchanger.

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ForkLog 13 15.02.2023

Bitzlato Sets Date for Resumption of Withdrawals

The Bitzlato cryptocurrency exchange, whose infrastructure was seized by the French prosecutor's office, conducted a technical audit as part of the announced resumption of operations.

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ForkLog 18 09.02.2023

Bitzlato co-founder comments on his detention in Moscow

The Russian prosecutor's office will study the possibility of opening a criminal case against Bitzlato.

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ForkLog 19 02.02.2023

Media reports on popular scams targeting Russians in Bitcoin exchanges

Russians are turning to cryptocurrencies, notably stablecoins, for cross-border transfers and payments, but are becoming victims of scammers.

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ForkLog 16 31.01.2023

Bitzlato co-founder cites seized funds and announces restart

The Bitzlato cryptocurrency exchange platform plans to resume operations and immediately partially allow users to withdraw bitcoins.

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ForkLog 9 25.01.2023

Kazakhstan closes five illegal Bitcoin exchanges.

Authorities in Kazakhstan halted the operations of five unregistered cryptocurrency exchanges.

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ForkLog 17 28.12.2022

BestChange responds to Anatoly Shariy’s accusations of blocking cryptocurrency transactions

Anatoly Shariy claimed the 'danger of using' the BestChange cryptocurrency-exchanger aggregator amid alleged frequent blocking of Russians' and Ukrainians' transactions. The service responded to the blogger's accusations.

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ForkLog 11 18.11.2022

Exchanges outlawed: experts assess new mining bill in Russia

If the Russian mining bill is adopted in its current form, it will lead to the creation of a black market for exchanges and exchangers in the country and the outflow of mined assets abroad, according to experts polled by ForkLog.

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ForkLog 19 18.11.2022

Two Bitcoin exchanges have been licensed in Uzbekistan

The Uzbek regulator issued licenses to Crypto Trade NET and Crypto Market.

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ForkLog 26 19.08.2022

Co-founder of Bitcoin exchanges Coyote Crypto and EggChange extradited to the United States

A Russian national, Denis Dubnikov, accused of laundering funds for Ryuk ransomware operators, was extradited from the Netherlands to the United States. The court date is set for October 4.

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ForkLog 11 09.08.2022

Owner of Belarus’s largest crypto exchange placed on an international wanted list

The Main Investigative Department of Belarus has completed the criminal case against three suspects for aiding the owner of the cryptocurrency exchange Bitok.me in tax evasion.

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ForkLog 11 08.06.2022

Duma proposes tougher rules for Bitcoin exchanges and exchangers

The Expert Council at the State Duma discussed amendments to the draft law 'On Digital Currency', which would reduce the risks of losses on investments.

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#Currency Exchanges