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Several Crypto Exchange Websites Taken Down in Kazakhstan
26.1.2023
Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After...
S Korean Prosecutors Raid Bithumb in Price Manipulation Probe, Hope to Arrest ‘Owner’
26.1.2023
The South Korean crypto exchange Bithumb has suffered another double blow from the nation’s prosecutors – who have raided the exchange in a price manipulation probe. Officers also want to arrest Bithumb’s suspected largest shareholder on embezzlement charges.
YTN reported that the Seoul Southern...
Crypto Exchange Mango Markets Sues Exploiter for $47M in Damages
26.1.2023
Mango Market wants its money back
Breaking: Coinbase fined in the Netherlands for $3.6M
26.1.2023
U.S.-based crypto exchange Coinbase is fined by the Dutch central bank for 3.3 million euros ($3.6 million) for the lack of registration
Mango Markets sues Avraham Eisenberg for $47M in damages plus interest
26.1.2023
The lawsuit marks the fourth time the Mango Markets exploiter has been hit by charges or lawsuits relating to his attack on the DeFi protocol
FTX creditor list shows airlines, charities and tech firms caught in collapse
26.1.2023
The over 100-page long document lists every entity FTX owes money to, inclusive of Big Tech players to local businesses from its Bahamian headquarters
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
26.1.2023
Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was shut down in an international law enforcement operation. U.S. authorities say the world’s largest trading platform for digital assets was among...
Crypto Exchange Bithumb Owner’s Arrest Requested by South Korean Prosecutors: Report
25.1.2023
Kang Jong-Hyun and his sister are under investigation for embezzlement related to tax evasion allegations against Bithumb
Crypto Options Exchange Deribit Plans Move to Dubai: Report
25.1.2023
The Panama-based exchange is eyeing a regulatory approval in Dubai amid its larger global expansion
Twitter Users Spot Crypto Scam Tweet on Verified Robinhood Account, Company Removes Post
25.1.2023
According to multiple sources, the Twitter account of Robinhood was allegedly hacked on Wednesday, Jan. 25, 2023. The account posted a tweet promoting a Binance Smart Chain token listed on the Pancakeswap decentralized exchange. An analysis of the situation on the blockchain shows that the token...
Founders of Gemini-Owned NFT Marketplace Nifty Exchange Are Leaving the Company
25.1.2023
The move comes amid wider problems and recent layoffs at Gemini
Today in Crypto: Digital Surge Saved from Bankruptcy Following FTX Collapse, Circle Blames US SEC for Failed Merger, Celsius Mulling Issuance of a New Token
25.1.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Digital Surge Saved from Bankruptcy Following FTX Collapse, Circle Blames US SEC for Failed Merger...
Crypto Exchange Luno Cutting 35% of Its Staff
25.1.2023
Luno said the cuts will affect employees in all regions
Binance Crypto Exchange Admits to Mixing Customer Funds with Collateral for Binance-Issued Tokens
25.1.2023
Major crypto exchange Binance kept collateral for some of the cryptoassets it issues in the same wallet as the customer funds by mistake, Bloomberg reported, citing a Binance spokesperson.
On Monday, Binance released a proof-of-collateral report for B-Tokens, which are the 94 Binance-minted...
Australia ranks 3rd in crypto ATM installations after US and Canada
25.1.2023
Australia now enjoys 234 crypto ATMs, which puts her in the third spot globally after the United States and Canada
Australian Crypto Exchange Digital Surge to Pay Back Creditors After Losing $33M on FTX
25.1.2023
Australian cryptocurrency exchange Digital Surge has been bailed out after creditors approved a long-term recovery plan
Online shopping is made exciting with the all-new Binance Pay & Picodi partnership
25.1.2023
Binance has published a blog post to announce that Binance Pay has partnered with Picodi to enable its users to earn crypto cashback rewards. These rewards will be offered to users who access online stores at the official website of Picodi. The partnership’s objective is to enhance...
Crypto exchange Digital Surge emerges as a rare survivor of FTX fallout
25.1.2023
The Australian crypto exchange had $23.4 million of digital assets locked on FTX when it collapsed and FTX’s Australian subsidiary went into administration
Casting Stones From a Glass House: Yellen’s Comments on Zambia’s Debt Restructuring Draw Criticism From Chinese Embassy
24.1.2023
The Chinese embassy in Zambia denounced the United States over its debt limit and the “extraordinary measures” Treasury secretary Janet Yellen has implemented to stave off a U.S. debt default. Yellen said on Monday that it was very important that Zambia restructure its debt, but Zambia...
Surojit Chatterjee to retain 249,315 shares of Coinbase stock after departing company
24.1.2023
The former chief product officer will receive a healthy severance package, as he departs from his previous role at the exchange