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Nalezeno "cryptocurrency exchange": 5491

Bithumb Plans IPO In Korea, Eyes Top Spot in Local Market

13.11.2023
Source: Timon/Adobe Cryptocurrency exchange, Bithumb is keen on becoming the first industry-related company to get listed on the Korean Securities Dealers Automated Quotations (KOSDAQ). According to reports from local news outlet Edaily, the exchange has made concrete plans including hiring staff...

Binance Client Executives Kidnapped, Forced to Empty Crypto Wallets — CZ Says Total Loss Was $12.5 Million

13.11.2023
Binance CEO Changpeng Zhao (CZ) has shared a story of how executives of a Binance client were abducted and forced to empty their crypto wallets. CZ detailed how the cryptocurrency exchange was able to track the transactions and freeze over 94% of the stolen funds. CZ Shares Story of How Binance...

FTX files billion-dollar lawsuit against ByBit over asset withdrawals

12.11.2023
The legal action is pursuing “compensatory and punitive damages” from ByBit regarding the token scheme and the assets held on its platform

Indian Supreme court rejects crypto petition, highlights legislative nature

11.11.2023
Listening to the plea, the bench headed by the Chief Justice of India (CJI) remarked that the petitioner’s demands are more legislative in nature

Binance to Halt Russian Ruble Deposits as Part of Exit Strategy from Russia

10.11.2023
Source: Pixabay / Paolinio Binance, the largest cryptocurrency exchange, has officially announced plans to cease the deposit of Russian rubles on its platform due to the discontinuation of operations in Russia. On November 11, the crypto exchange Binance announced that it would stop accepting...

Poloniex Hit by $114 Million Hot Wallet Heist; Justin Sun Pledges to Recover Funds

10.11.2023
Onchain data and reports have highlighted unusual outflows from cryptocurrency exchange Poloniex, prompting concerns of a possible hot wallet breach worth approximately $114 million. Justin Sun, the exchange’s proprietor and Tron’s creator, has stated that the incident is under...

UK cryptocurrency scams jump 23%, young investors prime targets: Lloyds Bank

10.11.2023
According to the bank, potential cryptocurrency investors usually make an average of three payments before recognizing they’ve fallen victim to a scam

Blockchain Security Firm Peckshield Reports Suspicious Activity in Poloniex Exchange Wallet – $60 Million Drained?

10.11.2023
Blockchain security firm, Peckshield has flagged suspicious activity on a wallet owned by centralized cryptocurrency exchange Poloniex suggesting alleged losses of over $60 million. The company has not disclosed the actual amount that was stolen but on-chain data outflows to the receiving wallet...

Is it altseason? Altcoin 30-day performance and total market cap flash bullish

9.11.2023
3 key data points highlight the 60-day strength shown by altcoins

Gemini Adapts to UK’s Travel Rule, Implements Outward Transfer Restrictions to Comply

9.11.2023
Gemini, a cryptocurrency exchange, has implemented changes in response to new regulations affecting virtual asset service providers (VASPs) in the UK. On November 7, Gemini announced adjustments to align with the new Travel Rule regulations in the UK. These changes involve a set of global standards...

Taiwan Authorities Arrest Two Suspects in JPEX Scandal Amid Ongoing Investigation

9.11.2023
Source: Pixabay The Taipei District Prosecutors Office has detained two individuals linked to JPEX, the cryptocurrency exchange, as part of an ongoing investigation into suspected fraud. The arrests come as a result of their alleged involvement in violations of relevant banking and anti-money...

Progmat stablecoin platform takes shape as wallet, liquidity providers join

8.11.2023
Progmat Coin hopes to issue yen- and dollar-pegged “trust-type” stablecoins next summer to accommodate around-the-clock settlement

‘Premier’ crypto cop CFTC reveals record-setting digital asset enforcement in 2023

8.11.2023
The statement released by the CFTC shows that about 50% of the cases brought to its attention in 2023 involved crypto

Jamf Spots New MacOS Crypto Malware Attributed to North Korea’s Lazarus BlueNoroff Group

8.11.2023
Source: Pixabay BlueNoroff, the notorious hackers’ group with links to North Korea’s Lazarus, has debuted a fresh MacOS malware targeting financial institutions. Uncovered by researchers from the Apple device management firm – Jamf, the perpetrators have been hiding behind...

Crypto.com allows USD transfers to retail traders

8.11.2023
Crypto.com has announced that its retail traders can now access the facility of USD transfers. The exchange platform has committed to offering a seamless process to customers with zero transfer fees. However, it is subject to the end of the promotional period and the application of processing fees...

Hong Kong Considers Allowing Trading of Spot Crypto ETFs

8.11.2023
Hong Kong is examining allowing the launch of spot cryptocurrency exchange-traded funds (ETFs), given that the risks of these instruments are addressed. In a recent interview, Julia Leung, CEO of the Hong Kong Securities and Exchange Commission, stated that the focus of the organization’s...