Browsing Tag
Exchange
939 posts
Stolen Poloniex Ether worth $53M never made it back to the exchange
The Poloniex hacker moved over 17,800 Ether from six different wallets into a single Tornado Cash address.
ZachXBT: Rain crypto exchange reportedly hacked for $15m
Blockchain sleuth ZachXBT suspects a hack on the Rain cryptocurrency exchange.
dYdX founder to step down as CEO, taking chairman role
The founder of dYdX, Antonio Juliano, will step down as CEO of the crypto platform
Major Russian exchange freezes $4m of user assets, citing money laundering
Russian cryptocurrency exchange Beribit faces fraud allegations after refusing to refund customers’ money.
Woo X launches tokenized US Treasury bills for retail investors
Cryptocurrency exchange Woo X has launched a product that allows retail customers to invest in tokenized U.S. Treasury…
Bitcoin drops below $60k, traders liquidate $115m in 4 hours
The price of Bitcoin immediately dropped below the $60,000 level as the halving approaches.
Ace Exchange founder accused of $10.7m fraud
Ace Exchange founder David Pan was accused of fraud and money laundering for $10.7 million.
Binance forces conversion of 15 tokens to USDT
Cryptocurrency exchange Binance will force the conversion of 15 tokens into USDT.
US, UK investigate crypto transfers to Russian exchange
U.S. and U.K. authorities are checking cryptocurrency transactions for potential connections with Russia.
K33Research: Cryptocurrency spike returns retail to market
K33Research spots spikes in website traffic to crypto exchanges, suggesting retail is gradually returning.