Latest News for: exchange control

Edit

NV Gold Secures $30,000 through Warrant Exercise

ACCESSWIRE 26 Mar 2025
Watson is now a "Control Person" of the Company (as such term is defined in the policies of the TSX Venture Exchange (the "Exchange")) and the Company obtained disinterested shareholder approval under the policies of the Exchange with respect to Mr.
Edit

Mt. Gox Moves $1 Billion In BTC Again—Is A Market Shakeup Coming?

NewsBTC 26 Mar 2025
Arkham Intelligence confirms that the exchange still controls 35,000 Bitcoins worth more than $3 billion in different wallets ... It said the exchange’s wallet (1PuQB) had transferred 12,000 Bitcoins valued at over $1 billion last March 6th.
Edit

Urgent Probe: Korean Regulator Investigates Coinone After Mysterious NIL Token Surge

Bitcoin World 26 Mar 2025
NIL token gets listed on South Korean crypto exchange Coinone ... Regulatory pressure to enhance risk controls and compliance measures for crypto exchanges in South Korea ... The Broader Crypto Exchange Investigation Landscape.
Edit

CRO Surges on Trump News, but Then Gets Mired in ZachXBT Fraud Allegations

Coin Edition 26 Mar 2025
According to ZachXBT, this action defied the community’s wishes and allowed the team to gain control over the majority of the token supply ... Unsure why Truth would chose a partnership with your exchange — ZachXBT (@zachxbt).
Edit

Crypto exchange MEXC cracks down on market manipulation, freezes 1,500 accounts

Invezz 26 Mar 2025
Cryptocurrency exchange MEXC has cracked down on ... These revelations put further pressure on the decentralised finance (DeFi) sector and exchanges alike to improve transparency and tighten risk controls.
Edit

ZachXBT Accuses Crypto.com Of ‘Borderline Fraud’ After Trump Deal

Bitcoinist 26 Mar 2025
Your team just reissued 70B CRO a week ago that was previously burned ‘forever’ in 2021 (70% total supply) and went against the community wishes as you control majority of the supply.
Edit

Philip Morris Pakistan to voluntarily delist from PSX, plans buyback

The News International 26 Mar 2025
The buyback price will be determined in accordance with PSX regulations or as set by the Securities & Exchange Commission of Pakistan (SECP). PMI, the ultimate parent company, currently controls 97.65 ...
Edit

India, China Hold ‘Constructive’ Talks On Border Management, Discuss Kailash-Mansarovar Yatra

News18 26 Mar 2025
India and China held positive talks in Beijing on border management and exchanges, reviewed the Line of Actual Control, and agreed to prepare for the next meeting in India ... .
Edit

Zelensky did not expect the West to eat him alive

Pravda 26 Mar 2025
Despite public assurances of seeking peace talks, Volodymyr Zelensky is delaying the process as much as possible ... The French "friend" is essentially pushing Zelensky to hand over control of these strategic resources in exchange for diplomatic support.
Edit

Experts Urge Tailored Monetary Policies for Developing Economies

B & FT Online 26 Mar 2025
Abor stressed that promoting transactions in local currencies, particularly in the context of the African Continental Free Trade Area (AfCFTA), could help preserve foreign exchange reserves and enhance currency stability.
Edit

Democrats hold narrow lead in GOP-favored Senate district, claim House majority in special elections

Potter Leader-Enterprise 26 Mar 2025
A Democratic victory in the Lancaster County race would not change Republican control of the Senate, but it would be a significant upset in the district, where President Donald Trump won by 15 percentage points in November.
Edit

US needs a new prescription to cure its chronic disease

China Daily 26 Mar 2025
They receive large amounts of political contributions from pharmaceutical companies in exchange for turning a blind eye in the formulation of relevant drug control policies, and the result, no permanent full fentanyl regulation in the US.
Edit

Man Charged with Drug Delivery Resulting in Death to Be Sentenced Today - exploreClarion

Explore Clarion 26 Mar 2025
... members of the PA State Police South West Strike Force on April 1, 2024, conducted a controlled drug purchase of 10 bricks of suspected fentanyl/xylazine from Harry Gibson in exchange for $1,500.00.
Edit

Mounting Arab Demands to Sideline the UAE

Watan 26 Mar 2025
... crises of the Arab world if invested locally — but the Emirati regime seems more interested in buying influence over poor Arab countries at bargain prices, in exchange for controlling their decisions.
Edit

Trump’s Star Wars Revival: The Golden Dome Antimissile Fantasy

Dissident Voice 26 Mar 2025
“The fundamental problem with any plan for a national missile defense system against nuclear attack,” writes Xiaodon Liang in an Arms Control Association issues brief, “is that cost-exchange ratios ...
×