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Crypto Exchange dYdX Blocked Accounts That Received Even Small Amounts From Tornado Cash
11.8.2022
Cryptocurrency exchange dYdX said it blocked user accounts with an association with Tornado Cash, the crypto-mixing service recently sanctioned by the U.S. Treasury
Crypto Exchange Bitfinex May Be Facing Criminal Investigation in US
10.8.2022
The exchange’s sister company has been hit with several investigations over who uses its platform and the state of its reserves
Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee
10.8.2022
It's not yet clear how the alleged criminal misconduct of a former employee led to a law enforcement freeze on user's funds
Defi Attacker Siphons $570,000 From Curve Finance, Crypto Exchange Fixedfloat Freezes 112 Ethereum
10.8.2022
Reports indicate that the decentralized finance (defi) protocol Curve was hacked for $570,000 in ethereum after people noticed that Curve’s front end was exploited. The attackers then tried to launder the funds via the crypto exchange Fixedfloat, and the trading platform’s team...
German Crypto Exchange Nuri Files for Insolvency
10.8.2022
Cryptocurrency exchange Nuri has filed for insolvency, reportedly becoming Germany’s first fintech to take the step in a challenging year for startups in the industry. Customer access to the platform’s services and their funds will not be affected, the company assured. Crypto Exchange...
Crypto Exchange Coinbase Stock Is Not Out of the Woods as Market Uncertainty Hovers
10.8.2022
Wall Street lacks conviction on whether or not Q2 was the bottom for Coinbase
German Crypto Exchange Nuri Files for Insolvency
9.8.2022
Cryptocurrency exchange Nuri has filed for insolvency in a Berlin court
Crypto Lender Hodlnaut Pauses Withdrawals — Company Cites Market Conditions, Despite Recent Crypto Rally
8.8.2022
On August 8, the crypto exchange and lending platform Hodlnaut announced that the company has paused withdrawals, token swaps, and deposits. Hodlnaut joins a slew of crypto firms that have frozen withdrawals during the last three months, leaving customers little hope that they will see their funds...
Binance CEO Warns ‘We Could Disable Wazirx Wallets’ — Advises Investors to Transfer Funds to Binance
7.8.2022
Binance CEO Changpeng Zhao (CZ) has warned that his company could “disable Wazirx wallets on a tech level,” advising anyone with funds on the Indian crypto exchange to transfer them to Binance. The warning numerous tweets by CZ and Wazirx’s founder regarding whether Binance...
Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece
6.8.2022
Russian IT specialist Alexander Vinnik, accused of owning and running the infamous crypto exchange BTC-e, has been handed over to the U.S. This week, Greek authorities proceeded with the extradition, after his return from France, despite Vinnik’s defense protesting the move and calling...
India Freezes Crypto Exchange Wazirx’s Bank Assets — Binance Claims Acquisition of Wazirx Was ‘Never Completed’
6.8.2022
A major Indian cryptocurrency exchange, Wazirx, has had its bank assets of more than $8 million frozen by the Directorate of Enforcement (ED). The exchange was supposedly acquired by Binance in 2019. However, Binance CEO Changpeng Zhao (CZ) now claims that the acquisition was “never...
Indian Government Raids Director of Binance-Owned Crypto Exchange WazirX, Freezes $8.14M
5.8.2022
The Directorate of Enforcement (ED) has seized bank assets belonging to crypto exchange WazirX in light of a government probe
Overview: Poloniex, the Legendary Crypto Exchange
5.8.2022
Poloniex was founded in Delaware, USA, in January 2014. Tristan D’Agosta, who has a musical background and founded the Polonius Sheet Music firm in 2010, is its creator. A consolidated and regulated cryptocurrency exchange, Poloniex serves both expert and novice cryptocurrency traders....
Here's Why Portuguese Banks Are Closing Crypto Exchange Accounts
4.8.2022
In the past year, at least three exchanges have had their accounts shut down with major Portuguese banks, despite obtaining regulatory approval to operate in the country. And although some anticipate the MiCA bill to allow exchanges to do so, others are pessimistic about its reach
Crypto Exchange ZB Exchange Loses Nearly $5M in Suspected Hack, Pauses Withdrawals
4.8.2022
The self-titled “world’s most secure” exchange may be the third crypto company to suffer a multi-million dollar exploit this week
Hackers might be responsible for removing $4.8M from crypto exchange ZB.com: PeckShield
3.8.2022
The suspected hack followed ZB.com announcing the suspension of deposits and withdrawals on Tuesday in response to the “sudden failure of some core applications.”
Binance US Delists Crypto Token ‘out of an Abundance of Caution’ After SEC Says It’s a Security
3.8.2022
Binance’s U.S. platform is delisting crypto token amp after the Securities and Exchange Commission (SEC) declared it a security. Another crypto exchange, Coinbase, disagreed with the regulator, arguing that the token is not a security. Binance Delists AMP ‘out of an Abundance...
Crypto Exchange Zipmex to Allow Users to Withdraw Some Tokens
2.8.2022
Singapore-based crypto exchange Zipmex is to release solana, cardano and XRP tokens to users' wallets over the coming days after it blocked customers from direct custody of their coins last month
Crypto Exchange Luno Wins Regulator Registration in France
2.8.2022
Cryptocurrency exchange Luno has been given digital asset service provider (DASP) registration in France by the Autorité des marchés financiers (AMF)
Crypto Exchange Huobi Now Able to Operate in Australia
1.8.2022
Huobi has received a registration with the Australian Transaction Reports and Analysis Centre