Exchange Watch

ByGlobal DeskDecember 9, 2022December 9, 2022

Bybit Introduces New KYC Requirements for P2P Trading, Fiat Deposits and NFT Trades

Crypto exchange Bybit will require updated Know-Your-Customer (KYC) verification checks for various products from Dec. 15. Bybit’s one-click buys, fiat deposits and peer-to-peer trading...

Exchange Watch

ByGlobal DeskDecember 5, 2022December 5, 2022

FTX Founder Sam Bankman-Fried Publicly Refuses to Testify in US House Committee

Sam Bankman-Fried, former CEO and founder of collapsed crypto exchange FTX, has publicly suggested that he might not appear in the upcoming U.S. House...

Exchange Watch acquisition

ByGlobal DeskDecember 2, 2022December 2, 2022

Thai VC Fund Acquires Troubled Exchange Zipmex for $100M

Zipmex reportedly plans to use crypto assets received from the acquisition to unlock frozen customer accounts on the platform by April 2023. After weeks...

Exchange Watch

ByMalik BilalDecember 1, 2022December 1, 2022

Binance Hires Audit Firm That Served Donald Trump to Verify Crypto Reserves

Mazars’ U.S. division was the longtime accounting firm for former United States President Donald Trump’s company. Cryptocurrency exchange Binance is working with accounting firm...

Exchange Watch

ByGlobal DeskNovember 18, 2022November 18, 2022

Binance Under Scrutiny After Moving $2.7B Out of Proof of Reserves Wallet

Binance is receiving flak from the crypto community after moving $2.7 billion out of its proof-of-reserves wallet. The exchange responded, saying the move was to...

Exchange Watch

ByMarket DeskNovember 16, 2022November 16, 2022

Congress Wants SBF to Come to Washington — One More Time….Soon

Members of Congress want to hear from Sam Bankman-Fried and other crypto executives about FTX’s sudden and complete collapse, including the impact it’s had...

Exchange Watch

ByGlobal DeskNovember 16, 2022November 16, 2022

FTX’s Collapse Rattles African Crypto Communities

Many crypto traders in Africa who used FTX-linked platforms are left in shock, unable to withdraw their funds and with nowhere to file their...

Exchange Watch

ByGlobal DeskNovember 15, 2022November 15, 2022

FTX Hacker Still Draining Exchange Wallets. Analyst Calls It On-Chain Spoofing

The FTX hacker managed to steal $477 million out of the $650 million moved on-chain on Nov.11 and currently holds $62 million in total...

Exchange Watch

ByGlobal DeskNovember 14, 2022November 14, 2022

CZ Binance And Vitalik Buterin Envision New Proof Of Reserve Solution, Over $6 Billion Leaves Centralized Exchanges

Binance CEO Changpeng Zhao and Ethereum founder Vitalik Buterin could be working on a proof of reserve method for centralized cryptocurrency exchanges (CEX) following...

Exchange Watch

ByGlobal DeskNovember 11, 2022November 11, 2022

Crypto Prices Crash as FTX Declares Bankruptcy, SBF Resigns – Winners and Losers

FTX’s desperate scramble for investors to repair its balance sheet has ended in bankruptcy. With regulators around the world freezing the troubled exchange’s assets,...