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2. Cryptocurrency exchange - Wikipedia

   en.wikipedia.org/wiki/Cryptocurrency_exchange

   Cryptocurrency exchange. A cryptocurrency exchange, or a digital currency exchange ( DCE ), is a business that allows customers to trade cryptocurrencies or digital currencies for other assets, such as conventional fiat money or other digital currencies. Exchanges may accept credit card payments, wire transfers or other forms of payment in ...

3. Cryptocurrency - Wikipedia

   en.wikipedia.org/wiki/Cryptocurrency

   In April 2024, TVNZ's 1 News reported that the Cook Islands government was proposing legislation that would allow "recovery agents" to use various means including hacking to investigate or find cryptocurrency that may have been used for illegal means or is the "proceeds of crime." The Tainted Cryptocurrency Recovery Bill was drafted by two ...

4. Binance - Wikipedia

   en.wikipedia.org/wiki/Binance

   Binance Holdings Ltd., branded Binance, is a global [9] company that operates the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao, a developer who had previously created high-frequency trading software. Binance was initially based in China, then moved to Japan ...

5. EXPLAINER: What's happening at bankrupt crypto exchange FTX?

   www.aol.com/finance/explainer-whats-happening...

   The imploding cryptocurrency trading firm FTX is now short billions of dollars after experiencing the crypto equivalent of a bank run. The exchange, formerly one of the world's largest, sought ...

6. Kraken (company) - Wikipedia

   en.wikipedia.org/wiki/Kraken_(company)

   Kraken (legally named Payward, Inc.) is a United States–based cryptocurrency exchange, founded in 2011. It was one of the first bitcoin exchanges to be listed on Bloomberg Terminal and was valued at US$3 billion in Jan 2024. [3] The company has been the subject of several regulatory investigations since 2018, and has agreed to cumulative ...

7. Coinbase - Wikipedia

   en.wikipedia.org/wiki/Coinbase

   Coinbase Global, Inc., branded Coinbase, is an American publicly traded company that operates a cryptocurrency exchange platform. Coinbase is a distributed company; all employees operate via remote work. It is the largest cryptocurrency exchange in the United States in terms of trading volume. [4] The company was founded in 2012 by Brian ...

8. DOJ accuses crypto exchange KuCoin of money laundering ... - AOL

   www.aol.com/finance/doj-accuses-crypto-exchange...

   The Seychelles-based firm is one of the top crypto exchanges by trading volume. DOJ accuses crypto exchange KuCoin of money laundering violations and receiving billions in suspicious funds Skip to ...

9. Crypto.com - Wikipedia

   en.wikipedia.org/wiki/Crypto.com

   crypto .com. Crypto.com is a cryptocurrency exchange company based in Singapore that offers various financial services, including an app, exchange, and non-custodial DeFi wallet, NFT marketplace, and direct payment service in cryptocurrency. As of June 2023, the company reportedly had 80 million customers and 4,000 employees. [2]