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Nalezeno "$72 Million": 6046

KuCoin Futures Exceeds 3 Million Users on Its Second Anniversary


Disclaimer: The text below is a press release that was not written by Cryptonews.com. Victoria, Seychelles, 19th August, 2021, KuCoin, a global leading crypto exchange welcomes two-year anniversary of their Futures service. The service keeps growing fast thanks to outstanding support from KuCoin...

Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges


Larry Dean Harmon, founder and operator of the bitcoin mixing service Helix has pleaded guilty on Wednesday to money laundering charges. Harmon’s guilty plea follows the U.S. Treasury’s Financial Crimes Enforcement Network (Fincen) fining Harmon $60 million last year. Helix Operator...

UK Police Seize USB Stick With Ethereum Worth $9.5 Million


British detectives have seized $22.25 million from operators of an international cryptocurrency scam. Among the items seized was a USB stick containing ethereum worth $9.5 million. The police are now attempting to contact the victims of this scam to return their funds. UK Police Seize Crypto in...

Top Derivatives Exchange Bitget Releases Its Latest Operation Data


Currently, derivatives exchange Bitget has released its global market penetration plan on Twitter, and at the same time, they published their latest globalization data. Data shows that up to now, Bitget’s global registered users have exceeded 1.6 million, and the user base has extended to...

Ukraine Shuts Down Crypto Exchangers Sending Money to Russian Wallets


The Security Service of Ukraine (SBU) has closed down a number of “underground” crypto exchangers in Kyiv. Officials say the platforms have been making a million dollars in monthly turnover and allegedly sending money to digital wallets operated by Russian payment providers....

Kucoin Boss on Strategy After Hack: ‘We Chose to Act’


Kucoin, one of the leading crypto exchanges, suffered a hacking incident in 2020 where over $250 million was stolen. However, immediately after the hacking was reported, Kucoin began cooperating with various players from the crypto industry. This cooperation ultimately led to the recovery of...

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