Exchange Watch

Exchange Watch News

ByGlobal DeskFebruary 2, 2023February 2, 2023

FTX’s Alameda Address Receives $13M in Crypto

Alameda Research’s address has seen large inflows of crypto, biggest portion came from one of biggest exchanges PeckShield Alert blockchain security company has announced...

Exchange Watch

ByGlobal DeskJanuary 27, 2023January 27, 2023

Binance’s 2022 Annual Report

In its annual report released on Jan. 19, cryptocurrency exchange Binance revealed that the firm received more than 47,000 law enforcement inquiries throughout the year. The...

News Exchange Watch

ByGlobal DeskJanuary 26, 2023January 26, 2023

Court Docs: FTX Debtors, Bahamian Liquidators Object to U.S. Trustee’s Examiner Request

Allowing an examiner to investigate the FTX bankruptcy would “come at an enormous cost” and “provide no benefit” to creditors, lawyers for the troubled...

Exchange Watch

ByGlobal DeskDecember 28, 2022December 28, 2022

Crypto Exchange Kraken Pulls out of Japan in a Prolonged Crypto Winter

Crypto exchange Kraken confirmed in a blog post on Wednesday that it would quit the Japanese market by the end of January 2023. The...

acquisition Exchange Watch

ByGlobal DeskDecember 19, 2022December 19, 2022

Binance.US set to Acquire Voyager Digital Assets for $1B

Previously, FTX US was the largest bidder for the firm’s assets, with an offer of $1.4 billion. According to a new press release published on Dec....

Exchange Watch

ByGlobal DeskDecember 16, 2022December 16, 2022

Audits Firms Armanino, Mazars Ditch Crypto Clients in Wake of Pushback

Armanino and Mazars are set to cease working with crypto clients amid a string of controversies. Audit firms Armanino and Mazars are set to...

News Exchange Watch

ByMarket DeskDecember 15, 2022December 15, 2022

European Crypto Exchange Bitvavo Chasing $500M From Genesis

European crypto exchange Bitvavo is part of the so-called creditors’ committee that is trying to wrestle more than $1.8 billion back from Barry Silbert’s...

Exchange Watch

ByGlobal DeskDecember 15, 2022December 15, 2022

Binance’s Zhao Defends Exchange During CNBC Grilling

Binance CEO Changpeng Zhao was grilled by CNBC reporters regarding hiccups with withdrawals from the exchange this week and the firm’s solvency. Binance earlier...

Exchange Watch

ByGlobal DeskDecember 12, 2022December 12, 2022

Sam Bankman-Fried Arrested in the Bahamas on Eve of Congressional Testimony

Sam Bankman-Fried, the former CEO of the FTX crypto exchange, was detained in the Bahamas just one day before he was scheduled to testify...

Opinion Exchange Watch

ByGlobal DeskDecember 12, 2022December 10, 2022

Report Caster: SBF Tried to Destabilize Crypto Market to Save FTX

Trades made by Alameda Research were focusing on depeg Tether’s stablecoin. Tether executives and Binance CEO Changpeng “CZ” Zhao worried that Sam Bankman-Fried (SBF),...