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BitMEX Chiefs Looted More Than $440M From Exchange After Finding Out About Probes, Suit Alleges
31.10.2020
The suit seeks an order of attachment against the parent company of BitMEX
Sleepy Bridges, Reentered China, Reopened Probes and 20 Crypto Jokes
23.5.2020
This week in crypto news: Bitcoin shortly neared USD 10K with altcoins gaining bullish momentum too, while BTC was still leaving exchanges rapidly, and Bitcoin-Ethereum bridge, tBTC, was put to sleep two days post-launch. As the threat of inflation looms, investors turn to gold, and maybe...
IOTA Foundation Suspends Network, Probes Fund Theft in Trinity Wallet
14.2.2020
The German nonprofit, which supports several decentralized platforms, said it received several reports of fund theft from its Trinity Wallet users and decided to shut off the Coordinator node in the network for further investigation
Bitcoin Probes Major Resistance After 15% Price Rally
7.1.2020
Bitcoin's recent gains have led to a bullish chart breakout and brought a key long-term price resistance into play for the first time in over two months
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
18.12.2019
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. Westpac, one...
Canada Regulator Probes Two Crypto Exchanges, Puts One in Receivership
5.11.2019
A financial regulator in a Canadian province has placed one cryptocurrency exchange into receivership and is investigating another – with scores of customers concerned about the whereabouts of their funds.
Per multiple Canadian media outlets, including news agency The Canadian Press (via Vic News)...