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Tag: Exchange

Bitrue Crypto Exchange Reviewed | Moni Talks

Posted on 04.02.2023

Bitrue is a leading Singaporean CEX founded in July 2018 by Curtis Wang and a team of crypto enthusiasts and finance professionals. The crypto exchange also has offices in Taiwan, the US,…

Binance Crypto Exchange Linked to Bitzlato

Posted on 25.01.2023

According to Chainalysis research, Binance crypto exchange processed almost $346M in illicit Bitcoin (BTC) funds for seized cryptocurrency exchange Bitzlato. Bitzlato’s Russian co-founder Anatoly Legkodymov was arrested in Miami last week on…

Crypto Exchange Gemini Cuts Staff Again

Posted on 24.01.2023

Crypto exchange Gemini in line for the next round of downsizing In yet another blow to the industry, crypto exchange, Gemini plans to lay off another 10% of its staff to cut…

Cryptocurrency Needs More Women, Says Exchange Boss

Posted on 07.01.2023

A leading figure in cryptocurrency trading says the industry can create more opportunities for women. Speaking to Bloomberg, the chief executive officer of Melbourne-based BTC Markets, Caroline Bowler, said blockchain needs more…

Uzbekistan Cracks Down on Crypto Exchange Licenses

Posted on 06.01.2023

Uzbekistan has identified a number of crypto exchanges that have been operating without a license, according to an official at the country’s central bank. The crackdown will see exchanges being blocked by…

Coinmama: A Good Crypto Exchange?

Posted on 04.01.2023

Coinmama is one of the oldest crypto exchanges around, having launched in 2013. It was among the first to allow users to purchase popular crypto assets like Bitcoin (BTC), Ethereum (ETH), Litecoin…

Gemini Crypto Exchange Looks to Metaverse

Posted on 31.12.2022

M,Cryptocurrency exchange platform Gemini has raised $400 million in outside funding with the intention of developing increased access to ‘the metaverse’ for its of users. The announcement highlights Gemini’s continued commitment to…

Binance News: DEA Uses Exchange to Track Cartel

Posted on 23.12.2022

In Binance news, a US Drug Enforcement Administration (DEA) investigation has found that a drug cartel operating in several countries used Binance to move millions of dollars in illegal profits. DEA tracks…

Regulatory Impact on a UK Crypto Exchange

Posted on 17.12.2022

In the United Kingdom, regulation for a UK crypto exchange can be seen as somewhat of a grey area compared to the European Union (EU) and the rest of the world. Before…

Stablecoin GBPT launched on best crypto exchange UK

Posted on 10.12.2022

Stablecoin GBPT to be launched and rolled out across the best crypto exchange offerings in the UK The controversial cryptocurrency, Tether, is going to launch another stablecoin which will be made available…

Uniswap Exchange NFT Aggregator | Moni Talks

Posted on 01.12.2022

Uniswap exchange announced on 30 November the launch of the NFT aggregator. The company said that users can now trade NFTs on its protocol. The exchange claims the aggregator is built to…

Huobi Exchange – Who Owns It?

Posted on 22.11.2022

The Crypto sector is highly volatile and mysterious. The latest secret is the ownership of the Huobi exchange. According to tracker CoinGecko, China-based Huobi Global continues to produce a notable daily trading…

Gemini crypto exchange falls prey to FTX contagion

Posted on 18.11.2022

FTX’s decline has rattled the crypto market. Digital asset lending firms and exchanges are at the receiving end and falling like houses of cards. The Gemini crypto exchange of the Winklevoss twins…

FTX Exchange Under Investigation | Moni Talks

Posted on 12.11.2022

The FTX exchange is being investigated for mishandling consumer funds and violating securities regulations. Regulatory investigations were among the primary reasons Binance decided not to acquire the firm. FTX exchange agreed to…

What is Bitforex Crypto Exchange?

Posted on 31.10.2022

Among 500 registered crypto exchanges globally, Bitforex is one of the best known for its customer experience. Along with a wide range of trading tools like spot, margin and future trading, BitForex…

Zapper Exchange Explained | Moni Talks

Posted on 27.10.2022

Zapper Finance, a startup founded in 2020, is a dashboard that helps you keep track of your DeFi portfolio. Zapper exchange is a one-stop shop for you to keep track of assets,…

How Maiar Exchange Leverages Elrond

Posted on 20.10.2022

Maiar exchange is yet another innovative DeFi platform that offers many financial products. This automated market maker (AMM) DEX has a scalable infrastructure. The minimal fees and lower slippage with secure architecture…

What is FTX crypto exchange?

Posted on 24.09.2022

FTX is one of the top-rated crypto exchanges in the world. It was founded by renowned entrepreneurs and investors Sam Bankman Fried and Gary Wang. The exchange launched in 2019, with its…

Best UK Crypto Exchange according to Reddit

Posted on 19.09.2022

There are around 500 crypto currency exchanges in the industry today. Unfortunately, not all of them are great platforms for your hard-earned money. As per our analysis, you should always consider factors…

CoinTiger review: is the exchange safe and legit?

Posted on 06.09.2022

CoinTiger is a Singapore-based centralised crypto exchange. It is one of the few exchanges that work on an equity mechanism and has also introduced its token. It has not gained much popularity…

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