cryptocurrency exchanges

Caroline Ellison, the former romantic partner of Sam "SBF" Bankman-Fried, the founder of FTX and former CEO of Alameda Research, claimed in her courtroom testimony that SBF bribed Chinese officials with a $150 million bribe to unfreeze $1 billion in funds locked in local exchanges. These funds, belo ...

The supply of Tether (USDT) on cryptocurrency exchanges has reached its highest level since March, according to data from crypto analytics platform Santiment. The amount of USDT currently sitting on exchanges is approximately $9.99 billion, marking a 40% increase since June 13, 2023. This increas ...

The South Korean police are working with the largest Binance exchange to develop a system that should provide quick access to wallet addresses and freeze funds related to criminal investigations. South Korea's National Police Agency is meeting Tuesday, May 30, to discuss ...

The Bybit exchange received preliminary approval from regulators in Kazakhstan to register as a provider of cryptocurrency storage services for citizens of the country. On Monday, May 29, the Astana Financial Services Authority (AFSA) pre-approved the platform. Now cry ...

The value of Floki Coin rose 10% after an advertisement for the token appeared on the Chinese state TV channel CCTV-5 during the broadcast of the World Table Tennis Championship. The project team said the cryptocurrency received a large i ...

The Hong Kong Police Cybersecurity and Technology Crime Bureau (CSTCB) has unveiled a new meta-universe platform called CyberDefender The Cyber Police and the Police Technology Crime Bureau (CSTCB) launched a platform called CyberDefender of the Metaworld and held its first online event, "Explori ...

Fraudsters use AI-created dipfakes to bypass KYC (know your customer) checks on cryptocurrency exchanges, including Binance. This was reported by the head of security of the largest trading platform. Jimmy Su admits that with each ...

Sekoia analysts have reported that the North Korean hacker group BlueNoroff is attacking macOS users with a malware called RustBucket. The malware report was originally published by the Jamf platform. It was later supplemented and analyzed by the Sekoia team. Software ...

According to analytics company Elliptic, more than 90 Chinese chemical laboratories that make the opioid analgesic fentanyl sell it in bulk overseas, accepting payment in bitcoin and stabelcoin USDT. Elliptic researchers analyzed some of the cryptocurrency addresses with ...

Cryptopayment service Strike announced its decision to move its headquarters to El Salvador amid increasing pressure from U.S. regulators. The company also expanded its services to 65 countries. Previously, the Strike mobile app only worked in the U.S., El Salvador, and A ...

He plans to shed meme tokens on these exchanges San said Binance is not the best place to trade such coins CEO Huobi and Tron founder Justin Sun said he plans to rebuild and revive cryptocurrency exchanges Huobi and Poloniex. To do so, he will list meme tokens on ...

Government officials in the Republic of Korea believe it is necessary to add cryptocurrencies to the list of assets to be declared by the authorities. Prime Minister Han Duck-soo's initiative will be discussed soon by the country's parliament. ...

U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler said that rules for token issuers and cryptocurrency exchanges already exist, but they are fundamentally unwilling to comply. While speaking at a Federal Reserve Bank of Atlanta conference, Gary Gensler was ...

A HitBTC "clone" alone generated $15 million The network includes about two dozen such resources Yesterday, May 15, the Mist Track team issued a warning about a new network of phishing projects. Fraudsters use "clones" of popular CEX, dApps, and other Web3 sit ...

The head of the NCET, Eun-Yong Choi, said The department is interested in large platforms that violate AML and KYC rules The head of the US Justice Department's National Anti-Cryptocurrency Enforcement Team (NCET) Eun-Yong Choi declared "war" on CEX. She threa ...

The head of the Hong Kong Monetary Authority He urged service providers "not to count on" the lack of oversight The SFC will also soon publish a consultation document The licensing regime for exchanges here will take effect from June 1 Hong ...

Financial Services of South Korea reported to the local prosecutor's office a series of suspicious cryptocurrency transactions made by an MP from the opposition party. Democratic Party of Korea representative Kim Nam-kuk allegedly withdre ...

November collapse of FTX Group led to changes in the share and degree of influence of cryptocurrency exchanges in the digital assets market. Coingecko experts ranked the largest crypto-exchanges by their share in trading volumes. C ...

Mysten Labs has announced the launch of the main tier 1 network of the Sui. Soon Sui will be added to major cryptocurrency exchanges, including Binance, OKX and Kucoin. Sui is a scalable blockchain designed to host decentralized ap ...

It included nine unlicensed cryptocurrency exchanges Their sites were blocked and domains confiscated Law enforcement officials are investigating to determine the names of those involved Yesterday, May 2, the National Police of Ukraine published an of ...

The Hong Kong Securities and Futures Commission (SFC) said it is preparing rules for licensing cryptocurrency exchanges and will present them next month.</div Bloomberg cited SFC CEO Julia Leung as saying that the new guidelines and regulations will support cryptocurrenc ...

On April 20th, the Texas House of Representatives passed a bill that mandates crypto exchanges to maintain reserves that are enough to fulfill their obligations to clients. This bill would amend the Texas Financial Code, specifically Section 160. Virtual Asset Service Providers (VASPs) operati ...

Trustwave Spiderlabs, a team of security experts, recently discovered a new strain of malware called Rilide that specifically targets users of cryptocurrency exchanges. The Rilide malware is designed to look like a Google Drive extension and utilizes built-in Chrome features to monitor user activ ...

dYdX, a well-known decentralized exchange, has recently announced that it will be imposing limitations on its platform for Canadian users. The announcement stated that users from Canada will have a week to exit the market as the exchange will be discontinuing various staking programs and liquidit ...

The Japan Financial Services Agency (FSA) recently issued a warning to four foreign cryptocurrency exchanges - Bybit, BitForex, MEXC Global, and Bitget - stating that they need to ensure legal compliance in the country. The FSA noted that these exchanges may be violating Japanese laws, although t ...

The US Securities and Exchange Commission (SEC) has issued a warning to investors regarding the potential risks associated with investing in crypto assets. The agency has specifically cautioned against relying solely on proof of reserves (PoRs) published by cryptocurrency exchanges, stating that ...