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BTC metrics exit capitulation — 5 things to know in Bitcoin this week
23.1.2023
Bitcoin retains higher levels after gaining 40% or more this month, but concerns of a BTC price correction are never far away
FTX-linked Moonstone bank to exit the crypto space
19.1.2023
Following the collapse of FTX, the company has decided to rebrand and exit the crypto space
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
12.1.2023
According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s attorney general, said the probe into Nexo is a large-scale operation involving...
Metropolitan Bank Heads for Crypto Exit
9.1.2023
New York-based Metropolitan Commercial Bank (MCB) is to end its cryptocurrency offering, citing recent developments in the crypto industry
Crypto Incidents Involving Exit Scams, Hacks, and Code Exploits Reach Record Low in December 2022 According to Certik
3.1.2023
According to blockchain security company Certik, the number of cryptocurrency incidents involving exit scams, hacks, and code exploits in Dec. 2022 was the lowest monthly figure of the year. Certik noted that the combined incidents amounted to $62.2 million “lost to exploits, hacks, and scams.”...
No 'respite' for exploits, flash loans or exit scams in 2023: Cybersecurity firm
3.1.2023
The industry is likely to see “further attempts from hackers targeting bridges in 2023," while users are urged to be warier of their private keys
DeFi sees exploits and exit scam drama in the last week of 2022: Finance Redefined
30.12.2022
The last week of 2022 didn't turn out to be a good one as the industry recorded multiple exploits and an exit scam scare
Kraken quits Japan for second time blaming a ‘weak crypto market’
28.12.2022
The crypto exchange said it will deregister from Japan’s Financial Services Agency as a Crypto Asset Exchange Operator from Jan. 31, 2023
Defrost Finance breaks silence on ‘exit scam’ accusations, denies rug pull
28.12.2022
Defrost Finance had not publicly commented on the rug-pull accusations in the media, until now
Defrost offers 20% payment to hackers as 'Exit Scam' allegations surface
26.12.2022
"Merry Christmas guys. We got a lump of coal from Santa Claus," wrote one user in response to the allegations and the incident
When Things Go Wrong With Players Solving Escape Rooms
15.12.2022
Escape rooms, those lock-in experiences where you and your group have to solve esoteric puzzles to make your way out, are designed to stretch players’ problem-solving skills in an interactive environment. Any expectations beyond just having a good time are usually tied to a theme, and the scarier...
Sam Bankman-Fried, CZ Battle It Out on Twitter Over Binance's Exit from FTX
9.12.2022
The former FTX CEO and current Binance CEO disagree on the details of FTX's buyout of Binance's investment in it last year
Serum price soars 140% in one week amid FTX 'exit pump' fears
21.11.2022
FTX exposure risk has not stopped Serum price from a massive rally despite major cryptocurrency exchanges delisting SRM
Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey
19.11.2022
A court in Albania has ordered the extradition of the fugitive founder of cryptocurrency exchange Thodex to Turkey, where he is sought for fraud and other crimes. Faruk Ozer was arrested in Albania this summer, after disappearing last year as the coin trading platform collapsed. Albanian Judiciary...
Crypto scammers are using black market identities to avoid detection: CertiK
18.11.2022
The blockchain security firm has uncovered a new tactic used by crypto scammers as the industry continues to improve its fraud detection capabilities
Bitcoin price target now $13.5K as BTC trader says 'exit all markets'
17.11.2022
Bitcoin shrugs off FTX news, but analysts warn BTC price and altcoins are due significant losses
Bitcoin Exit From Crypto Exchanges Rises to 220K Over Past 10 Days
17.11.2022
The exits began earlier in November as suspicions rose about FTX's solvency
Sam Bankman-Fried’s Unceremonious Exit Leaves ‘Alameda Gap’ in Crypto Markets
15.11.2022
The fall of a big player in the crypto trading sector has created a domino effect: lack of liquidity, according to a new report from Kaiko Research
Solana’s Wrapped Bitcoin Price Craters After FTX Shuts Exit Ramp
11.11.2022
A Solana-based crypto asset tied to the price of bitcoin collapsed in value Friday after CoinDesk reported that FTX US – the only venue left to exchange it for real bitcoin – had frozen withdrawals
Crypto-Friendly Rishi Sunak to Become UK Prime Minister Following Truss Exit
24.10.2022
During his time as finance minister, Sunak unveiled plans to turn the country into an international hub for crypto