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Source: Bitcoinist   
Here’s what on-chain data says regarding which cryptocurrency exchanges are currently the preferred platform for the Bitcoin whales. Bitcoin Exchanges Ranked According To Whale Ratios In a new post on X, CryptoQuant community manager Maartunn discussed which exchange is currently number one in the Bitcoin Exchange Whale Ratio. The “Exchange Whale Ratio” here refers to an indicator that keeps track of the ratio between the s…

Cryptocurrency Exchange

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San Francisco, California

San Francisco

TheSpuzz

Bitcoin Whale Watch: Which Exchange Does Big Money Prefer?

The Filipino crypto community recently shared their perspectives on the recent request of the public policy group Infrawatch PH to the Securities and Exchange Commission (SEC) to ban the unregistered cryptocurrency exchanges Bitget and OKX for operating illegally in the Philippines. Context:  
Table of Contents   Infrawatch’s Argument: 
Terry Ridon, Infrawatch’s convenor, said these exchanges conducted aggressive marketing, including giveaways a…

Quezon City

Plato. Vertical Search. Ai. | PlatoAiStream. Data Intelligence. Vertical Search. Ai.

‘Unfair And Unnecessary’—Crypto Community Blasts Infrawatch Over OKX And Bitget Ban Request

In a significant move to strengthen security measures, cryptocurrency exchange BloFin has announced its partnership with Fireblocks, a leader in digital asset security. This collaboration is set to enhance the protection of user assets through advanced cold wallet technology, addressing growing concerns in the cryptocurrency industry about asset safety and operational integrity. BloFin, which launched in January 2023, offers over 350 cryptocurre…

citybuzz.co

BloFin Partners with Fireblocks to Enhance Cryptocurrency Exchange Security

Upbit, a leading cryptocurrency exchange, has officially announced that it will allow users to trade Injective (INJ) on the KRW (Korean Won) and USDT markets starting today at 18:15 IST.  Given Upbit’s strict criteria for listing new tokens, this decision is seen as a strong endorsement of Injective’s long-term value. When the news broke, the price of INJ reacted positively, rising more than 10%, and briefly passed the $23 mark, before the crypt…

The Crypto Times

Upbit Listing Announcement Boosts INJ by Over 10% Today

Converting Bitcoin to Euro is an easy step if you are using a cryptocurrency exchange. How do you have to trade to get your money? Here are more details to do the steps. How to convert Bitcoin to Euro: what you should know and how to do it The BTC/EUR conversion is common when you want to recover part, or all, of your investment in cryptocurrencies. Basically, the idea is to get part or all of the investment you have made in a general legal tend…

Madrid, Spain

Madrid

El Plural

How to convert Bitcoin to Euro

Working with the State Department and the Treasury Department, as well as other international and federal law enforcement partners, the DOJ seized cryptocurrency exchange websites and charged two Russian nationals in a billion-dollar money laundering scheme, according to an indictment that was unsealed on Sept. 26.

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Russia, Moscow Oblast

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dailymuck.com

Wanted: Russian Money Launderers Who Sold Stolen Credit Cards on the Dark Web - The Daily Muck

Argentina’s Financial Information Unit (FIU) carried out its first-ever oversight of a cryptocurrency exchange as part of the 2024 Annual Supervisory Plan. The inspection aims to enforce anti-money laundering measures and integrate virtual asset services into the national regulatory framework.   Argentina has taken a significant regulatory step forward with its Financial Information Unit (FIU) conducting its first official oversight of a cryptoc…

Argentina

ethnews.com

Argentina’s Financial Unit Conducts First Oversight of a Bitcoin Exchange Under New Regulations

Job title: Principal Product Manager, Payment Company: OKX Job description:  and working with engineering and analytics on instrumentation and monitoring  Familiarity with cryptocurrency exchanges… Expected salary: Location: San Jose, CA Job date: Tue, 01 Oct 2024 23:37:18 GMT Apply for the job now!

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Cointelegraph

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An Alabama man was arrested Thursday for his alleged role in the January hack of a U.S. Securities and Exchange Commission social media account that led the price of bitcoin to spike, the Justice Department said.

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Arrest made in SEC hack resulting in bitcoin price spike

Italy plans to raise the capital gains tax on Bitcoin to 42% from 26%, part of efforts to finance expensive election promises while cutting the fiscal deficit.



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stol.it

Italy to Raise Capital Gains Tax on Crypto to 42% From 26%: Reports

The Trump family’s new crypto venture, World Liberty Financial, is off to an inauspicious start after website crashes limited the ability for investors to participate in an inaugural token sale event.



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