Browsing Tag
exchanges
253 posts
German authorities shutdown 47 crypto exchanges facilitating crime, seize servers, data
German authorities have shut down 47 cryptocurrency exchanges for their role in facilitating criminal activities, according to a…
North Korea-linked hack costs crypto exchange BingX $52 million in crypto
Crypto exchange BingX confirmed that it experienced a “minor asset loss” after detecting suspicious outflows from one of…
SEC seeks 4-month extension for fact discovery in Coinbase lawsuit
The US Securities and Exchange Commission (SEC) has requested a four-month extension to complete fact discovery in its…
Binance clarifies it never owned WazirX, demands accountability
Binance has distanced itself from the ongoing struggles of the Indian crypto exchange WazirX in a Sept. 17…
SBF files appeal seeking to reverse conviction over allegations of judicial bias
Sam Bankman-Fried (SBF), co-founder of the collapsed crypto exchange FTX, has filed an appeal challenging his fraud conviction…
Coinbase to face shareholder lawsuit over SEC risks, judge rules
A federal judge has rejected Coinbase’s motion to dismiss a proposed class action lawsuit by shareholders, Reuters reported…
Indian regulators to clear offshore crypto exchanges after strict AML review
India’s Financial Intelligence Unit (FIU-India) is reportedly set to approve two more offshore crypto exchanges to resume operations…
WazirX hacker launders $10 million through Tornado Cash
The hacker responsible for stealing over $235 million from the Indian crypto exchange WazirX has transferred around $10…
Nigerian court defers bail for ailing Binance executive to October
A Nigerian court has postponed the decision on the bail application for detained Binance executive Tigran Gambaryan until Oct.…
WazirX begins second phase of fiat withdrawals early, hackers begins moving funds
WazirX has begun the second phase of its fiat currency withdrawal process ahead of schedule on Sept. 3.…
