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Crypto.com Accidentally Sent $7 Million to Customer — Sues 7 Months Later to Get It Back
2.9.2022
Cryptocurrency exchange Crypto.com accidentally transferred about $7.26 million to a customer’s account but did not notice the error for seven months. The crypto company has now sued the customer to recover the funds. Crypto.com Sues Customer 7 Months After Mistakenly Transferring over...
S. Korean City Busan Taps FTX to Develop Crypto Exchange, Promote Blockchain Businesses
31.8.2022
Busan aims to position itself as a blockchain hub in the coming years and signed on crypto exchange Binance for similar efforts last week
Kakao’s Arm Strikes Real-name Banking Deal with Coinone Crypto Exchange
31.8.2022
Kakao Bank, the biggest neobank in South Korea and an offshoot of the internet giant Kakao, has confirmed it has sealed a partnership deal that will see it provide real-name banking services for customers of the crypto exchange Coinone.
The deal finally puts an end to months of speculation...
Crypto Exchange FTX's CEO Visited White House Amid Regulatory Fight
31.8.2022
Sam Bankman-Fried and FTX’s regulatory team met with White House policy advisor Charlotte Butash and counselor Steve Ricchetti in May
Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania
30.8.2022
Albanian authorities have detained the founder and chief executive of the Turkish cryptocurrency exchange Thodex, who allegedly fled Turkey with customer funds as the trading platform collapsed. Faruk Fatih Ozer was wanted for fraud with a red notice issued by Interpol. Albania Captures Alleged...
Brazilian Crypto Exchange Digitra.com Launches Trading Platform Using Nasdaq's Cloud-Based Technology
30.8.2022
Nasdaq’s Marketplace Services Platform will support Digitra’s new Trade to Earn feature that awards tokens for every executed trade
Crypto Exchange CEO Arrested, Ethereum Scaling, Nexo's Buyback Initiative + More News
30.8.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Read More: Crypto Exchange CEO Arrested, Ethereum Scaling, Nexo's Buyback Initiative + More News
Indonesian e-commerce giant buys local crypto exchange for $8 million
30.8.2022
By acquiring PT Kripto Maksima Koin, the tech giant pursues a goal to become "a diverse money management hub."
Founder of Turkish Crypto Exchange Thodex Arrested in Albania
30.8.2022
The founder disappeared in 2021, taking with him funds from 400,000 users
Wanted Turkish crypto exchange founder detained in Albania
30.8.2022
Albanian authorities have Faruk Fatih Özer in custody, waiting for questioning and cooperation with the Turkish government
FTX’s Sam Bankman-Fried Denies Crypto Exchange Is Planning to Acquire Huobi
29.8.2022
Huobi’s native token HT declined about 6% following Bankman-Fried’s tweet
Binance to Help South Korean City of Busan Grow Crypto Adoption, Develop Blockchain Ecosystem
28.8.2022
Binance is helping the South Korean city of Busan “grow crypto adoption within the city and beyond.” The global crypto exchange will also support the development of the city’s blockchain ecosystem and the Busan Digital Asset Exchange. Binance Signs MOU With Busan City...
Indian Authorities Search Crypto Exchange Coinswitch Kuber — CEO Says It’s Not Related to Money Laundering
27.8.2022
India’s Enforcement Directorate (ED) has conducted searches at five premises linked to popular cryptocurrency trading platform Coinswitch Kuber. The company says its engagement with the ED was not related to any money laundering inquiry. The federal agency recently froze the assets of...
CoinSwitch CEO, in Wake of Searches by Indian Authorities, Says the Crypto Exchange Is 'Fully Cooperating'
27.8.2022
Twice in the Twitter thread, CoinSwitch Kuber CEO Ashish Singhal sought to clarify that the "engagement with the ED" is not about money laundering. CoinDesk has reported the searches have been in connection with India's Foreign Exchange Management Act (FEMA)
XRP price pumps and dumps amid mysterious $51M whale transfers — what's next?
26.8.2022
XRP risks declining further in the coming weeks despite its eye-grabbing intraday price moves
Crypto Exchange Zipmex Appoints Restructuring Firm to Forge Recovery Plan
26.8.2022
Cryptocurrency exchange Zipmex has appointed a restructuring and financial firm to assist with a recovery plan after it was forced to halt withdrawals and seek protection from creditors
Crypto Exchange Binance to Help S. Korean City of Busan Develop Its Blockchain Industry
26.8.2022
Binance and Busan signed a Memorandum of Understanding (MoU) whereby Binance will provide services and education to support the city's blockchain development
Philippine Lawmakers, Central Bank, SEC Discuss Crypto Regulation in Senate Hearing
26.8.2022
The central bank and the Securities and Exchange Commission (SEC) of the Philippines discussed crypto regulation in a Senate hearing with the participation of several executives from the crypto industry, including from crypto exchange Binance. Philippine Regulators Discuss Crypto Policies...
Siam Commercial Bank abandons plans to purchase $500M stake in crypto exchange Bitkub
25.8.2022
The bank cited concerns with Bitkub “resolving various issues,” according to recommendations from the country’s Securities and Exchange Commission without a definite timeline
Crypto Exchange CoinSwitch Kuber Searched by Indian Authorities: Source
25.8.2022
Five premises of CoinSwitch Kuber are being raided by the Bangalore cell of the Enforcement Directorate, an official confirmed