Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud

2021-4-24 11:43

After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provinces and issued detention warrants for 16 more.

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crypto exchange thodex turkish police people across

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Источник: cointelegraph.com

crypto exchange → Результатов: 126

Signs of Bottom Fishing on Upbit After South Korea's Martial Law-Led BTC Flash Crash

Large amounts of USDT were moved to the crypto exchange, hinting at increased market activity, according to Lookonchain.

2024-12-4 19:36
crypto exchange moved hinting according lookonchain activity

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FTX CTO helps US government build crypto exchange fraud detection tools in bid to avoid prison

Wang's collaboration with the government could enhance regulatory oversight and deter future crypto exchange fraud, impacting the industry's trust. The post FTX CTO helps US government build crypto exchange fraud detection tools in bid to avoid prison appeared first on Crypto Briefing.

2024-11-7 21:09	Regulation
crypto exchange fraud government ftx prison avoid

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TikTok Coins system may classify as a crypto exchange, expert warns FCA

TikTok's virtual coin system may classify as a crypto exchange, raising regulatory and compliance questions. The post TikTok Coins system may classify as a crypto exchange, expert warns FCA appeared first on Crypto Briefing.

2024-10-16 23:12	Regulation
crypto exchange classify tiktok system may fca

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Crypto.com sues SEC for ‘illegal actions’ in crypto regulation following Wells Notice

Today, Oct. 8, Crypto. com reported it has filed a lawsuit against the US Securities and Exchange Commission to challenge what it describes as the agency’s overreach in regulating the crypto industry.

2024-10-8 17:03	Regulation
crypto exchange commission securities describes overreach regulating

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Figure Markets Unveils its Global Crypto Exchange, Offering 8% Yield Opportunity

A new global crypto exchange is shaking up the market with competitive leverage options and yield-earning cash sweeps. It allows users to earn up to 8% on their cash and stablecoin balances. Figure Markets, a prominent player in the decentralized custody space for digital assets, has officially launched its global crypto exchange from the Cayman […]

2024-9-18 13:24	Press Release
crypto exchange global figure cash markets decentralized

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Bybit announces France exit citing regulatory developments

Bybit is winding down its services in France, with the crypto exchange citing recent regulatory developments for the decision. The crypto exchange, which ranks among the world’s leading crypto exchanges and trading platforms by volume, also released a timeline of when the services and products will be unavailable to its users in the country. “In […]

2024-8-3 13:00	France
crypto exchange services bybit developments france regulatory

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Crypto consolidation: Understanding the role of exchange aggregators in the market

Exchange aggregators streamline crypto trading, enhancing market efficiency and accessibility while offering privacy and incentivizing user engagement. The post Crypto consolidation: Understanding the role of exchange aggregators in the market appeared first on Crypto Briefing.

2024-7-27 20:54	Sponsored
crypto exchange aggregators market consolidation role understanding

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Bitcoin Nears $66K as Mt. Gox Moves $130M to Bitstamp

The defunct crypto exchange shuffled over $2.5 billion between wallets, some of which was sent to crypto exchange Bitstamp.

2024-7-23 10:30	Exchanges
crypto exchange bitstamp between billion wallets sent

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Sony acquires Amber Japan as its first leap into crypto exchange space

Sony Group has taken its first step into the crypto exchange industry by acquiring Amber Japan, a Japanese crypto exchange previously known as DeCurret. Tokyo-based Amber Japan, previously known as DeCurret, has announced a rebranding to S.BLOX following its acquisition…

2024-7-1 11:53	Sony
crypto exchange japan amber sony previously decurret

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Robinhood To Buy Bitcoin and Crypto Exchange Bitstamp For $200M

Robinhood has agreed to acquire leading Bitcoin and crypto exchange Bitstamp for $200 million, marking a major expansion of its crypto business globally.

2024-6-7 15:59	Bitcoin
crypto exchange robinhood bitstamp bitcoin major expansion

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Colombia’s largest bank launches crypto exchange and peso-pegged stablecoin

Bancolombia launches Wenia crypto exchange and COPW stablecoin in Colombia. The new crypto exchange aims to onboard 60,000 users in 1st year to compete with Binance and Bitso. Wenia is registered in Bermuda and will operate independently from other Bancolombia Group entities.

2024-5-7 16:25	Cryptocurrency News
crypto exchange bancolombia wenia stablecoin launches colombia

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Scorpion Casino Begins Exchange Launches After $10M+ Presale – The Next Crypto to Pump?

Scorpion Casino, the highly anticipated crypto project, has kicked off its exchange listing spree after a successful presale campaign that raised over $10 million. This impressive achievement has set the stage for what could be one of the most remarkable crypto pumps in recent times, fueled by the project’s strategic exchange listings and the anticipation […] The post Scorpion Casino Begins Exchange Launches After $10M+ Presale – The Next Crypto to Pump? appeared first on CaptainAltcoin.

2024-4-26 12:30	Latest News
crypto exchange presale scorpion casino project pump

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Coinbase Says Canadian License Makes It Country's Biggest Registered Crypto Exchange

Coinbase's expansion into Canada has cleared the hurdle of a "restricted dealer" registration, the company said on Thursday, making it the biggest registered crypto exchange in that jurisdiction.

2024-4-5 20:55
crypto exchange coinbase biggest registered registration dealer

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Former FTX, Alameda staff close $17m investment for crypto exchange Backpack

VCs are backing a crypto startup led by former FTX and Alameda Research employees as part of a new crypto exchange.

2024-2-29 00:21	FTX
crypto exchange former alameda ftx research new

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Coinbase CEO Dispels Rumours: No Government Ban On Nigerians From The Crypto Exchange

Coinbase, a prominent crypto exchange headquartered in the United States, has debunked allegations that it was instructed by the Nigerian government to prevent its citizens from using its crypto trading services.

2024-2-24 05:30	Crypto Exchange
crypto exchange coinbase government instructed services trading

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Coinbase urges U.S. lawmakers to bring clear stablecoin regulation as ‘cash is outdated’

The U.S.-based crypto exchange Coinbase is doubling down on its efforts to bring more regulatory clarity for stablecoins. In a blog post on Monday, Dec. 4, 2023 the San Francisco-headquartered crypto exchange noted younger adults feel the “everyday pain points…

2023-12-5 10:55	USDC
crypto exchange coinbase bring francisco-headquartered blog san

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TMNG Tokens Successfully Listed on MEXC Crypto Exchange

TMN Global proudly announces the successful listing of its native TMNG token on the MEXC crypto exchange, effective December 1st, 2023. This strategic partnership marks a significant milestone for TMN Global in the crypto space.

2023-12-6 07:07	Cryptocurrency News
crypto exchange tmn tmng global mexc strategic

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‘They’re Playing a Game’: What New Yorkers Think of the SEC’s War Against Crypto

After the Securities and Exchange Commission sued Kraken, a small but trusted exchange, CoinDesk asked passersby for their views on crypto and regulation.

2023-11-21 21:28	Securities
crypto exchange trusted kraken sued small coindesk

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Poloniex Confirms Hacker’s ID, Involves Police In Investigation

Crypto exchange Poloniex claims to have confirmed the identity of the party behind the $126 million hack of its platform. In addition, the crypto exchange has also invited the local police of multiple nations into its investigation as it looks to recover these stolen assets.

2023-11-18 16:30
crypto exchange investigation poloniex police stolen multiple

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South Korea’s Bithumb Aims to Be Country’s First Crypto Exchange IPO

Bithumb, a South Korean crypto exchange, is planning an Initial Public Offering (IPO) for 2025, with Samsung Securities as its underwriter. This move aims to regain market dominance from Upbit and increase transparency.

2023-11-13 10:30
crypto exchange south ipo aims bithumb move

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Kraken helps UK police in recovering $2m in stolen crypto

Crypto exchange Kraken teamed up with SEROCU in “Operation Hyphen” to successfully retrieve and return over $2 million in cryptocurrency stolen in a major scam. The South East Regional Organised Crime Unit (SEROCU), with the help of the cryptocurrency exchange…

2023-11-10 15:33	United Kingdom
crypto exchange stolen kraken cryptocurrency serocu south

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Kazakhstan bans Coinbase amid crackdown on unregulated crypto activity

The Ministry of Culture and Information in Kazakhstan recently blocked access to prominent crypto exchange Coinbase and select online brokerage websites, including the New York Mercantile Exchange (NYMEX), local media reported on Nov.

2023-11-8 19:40
crypto exchange kazakhstan coinbase websites brokerage nov

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Thailand’s fourth-largest bank invests $103m in local crypto exchange

Kasikornbank has acquired $103 million worth of shares of the Satang crypto exchange through its subsidiary Unita Capital. Thailand’s financial giant Kasikornbank (KBank) has bought 97% shares of the local crypto exchange dubbed Satang Pro, Thai newspaper Bangkok Biz News…

2023-10-30 10:52	Thailand
crypto exchange kasikornbank shares thailand satang local

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Shiba Inu: Important SHIB Update Shared by Japanese Crypto Exchange

Japanese crypto exchange BitTrade listed Shiba Inu (SHIB) on October 18

2023-10-23 18:37
crypto exchange shiba japanese shib inu october

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Binance To Terminate EEA Visa Debit Card Service – Here’s When

The world’s largest crypto exchange, Binance, has revealed plans to shut down its crypto card services in the European Economic Area (EEA). This development comes amidst the heavy regulatory pressure on the prominent exchange in several nations across the world.

2023-10-22 15:00
crypto exchange binance card world eea across

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Attempts to Hack South Korean Crypto Exchange Upbit Double in 2023

Hacking attempts on South Korean crypto exchange Upbit doubled in the first half of 2023, reaching over 159,000, despite a downturn in crypto markets. The post Attempts to Hack South Korean Crypto Exchange Upbit Double in 2023 appeared first on BeInCrypto.

2023-10-9 11:30	crypto exchanges
crypto exchange upbit attempts 2023 korean south

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Nearly half of crypto users invest to boost living standards: Report

A survey from crypto exchange Bitget featured more than 1,500 respondents across 20 countries.

2023-10-6 20:00	Survey
crypto exchange bitget survey featured countries across

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Nobidex launches first decentralized crypto exchange in Iran amid sanctions

As businesses in Iran seek new ways to bypass sanctions, the country has welcomed a decentralized crypto exchange and a non-custodial crypto wallet.

2023-9-26 19:07
crypto exchange sanctions iran decentralized country bypass

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The SBF Trial: How Did We Get Here?

Sam Bankman-Fried stands accused of committing wire fraud and conspiracy to commit several other types of frauds. His once-mighty crypto exchange, FTX, collapsed in dramatic fashion nearly a year ago, shedding billions in value.

2023-9-19 14:00	Newsletters
crypto exchange value once-mighty types frauds ftx

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New Zealand crypto exchange Dasset enters liquidation

Customers of Auckland-headquartered crypto exchange have been denied access to their funds.

2023-8-16 12:31	New Zealand
crypto exchange auckland-headquartered customers access funds denied

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Coinbase Makes Its Way Into Canada With This New Partnership

Coinbase, the largest crypto exchange United States, has made a move on the international stage by officially expanding its crypto offerings to Canada. The exchange’s entrance into Canadian markets seems to be a calculated move to further crypto adoption while slowly evolving into a global crypto powerhouse.

2023-8-15 22:00	Crypto Exchange
crypto exchange move coinbase canada canadian seems

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U.S. Senator Lummis, Crypto Lobbyists Urge Court to Dismiss SEC's Coinbase Lawsuit

U.S. Senator Cynthia Lummis (R-Wy.), a number of crypto lobbying organizations and a group of professors called on a federal court to dismiss a Securities and Exchange Commission (SEC) lawsuit against crypto exchange Coinbase Friday.

2023-8-12 05:18
crypto exchange lawsuit senator sec coinbase dismiss

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Navigating the World of Crypto with Paybis: An In-Depth Exchange Review

Founded in 2014, Paybis started as a side project but quickly became a significant global crypto player. The first crypto exchange transaction occurred in 2015, with support for credit cards added the following year, leading to widespread approval.

2023-8-11 05:30	Sponsored
crypto exchange paybis credit support transaction occurred

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Evolution of crypto regulation: Tracing the impact of SEC chairmen

From its early days, the crypto sector has grappled with regulation. We analyzed how the U. S. Securities and Exchange Commission (SEC) and its successive chairs have shaped crypto’s regulatory landscape over the years.

2023-8-4 16:29
crypto exchange securities sec regulation chairs commission

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Coinbase Moves to Dismiss SEC Lawsuit, Alleging Crypto Falls Out of Regulator's Oversight

Coinbase filed for judgement in its ongoing case against the U.S. Securities and Exchange Commission, alleging the regulator is stepping well outside its jurisdiction in suing the crypto exchange.

2023-8-4 15:07	Lawsuits
crypto exchange alleging regulator coinbase securities against

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Hong Kong starts crypto trading with HashKey exchange

The Hong Kong-based crypto exchange HashKey received approval licenses, marking the start of crypto trading in the city. According to Twitter statement, HashKey users can officially trade crypto assets while the exchange can “expand its business scope from serving professional…

2023-8-3 12:55	Regulation
crypto exchange hashkey trading hong assets trade

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Indonesia to launch crypto exchange in July: Report

Once launched, Indonesia’s national crypto exchange will be the only platform allowing crypto transactions, the local regulator said.

2023-7-15 14:12	trading
crypto exchange indonesia platform allowing only local

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Ex-Genesis CEO Michael Moro to Head Crypto Derivatives Exchange Startup

Ankex, a non-custodial exchange with a centralized order book, is being spun out of crypto custody firm Qredo, which Moro joined in January.

2023-6-30 13:21	Startups
crypto exchange moro custody out being spun

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Gemini plans Asia-Pacific expansion as part of 'next wave of growth for crypto'

The crypto exchange has already announced efforts to expand into Canada and Europe amid a lawsuit from the United States Securities and Exchange Commission.

2023-6-20 19:30	Cryptocurrency Exchange
crypto exchange expand canada europe amid securities

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Binance Withdrawal On Track to be Largest Since March Crypto Banking Crisis

The world’s largest crypto exchange was sued for multiple securities law violations by the U.S. Securities and Exchange Commission on Monday.

2023-6-6 19:26	SEC
crypto exchange securities largest withdrawal multiple law

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SEC Sues Binance, Claiming World’s Largest Crypto Exchange Deceived Regulators

The SEC has filed an array of charges against Binance, the world's largest crypto exchange, for allegedly violating securities laws. The 13 charges are some of the most consequential ever leveled against a firm in the crypto industry.

2023-6-6 19:13	regulation news
crypto exchange sec against charges binance largest

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Crypto exchange Hotbit shuts down following criminal investigation

Crypto exchange Hotbit has shut down its trading platform nine months after facing a criminal investigation. The exchange blamed changing trends in the crypto industry for its decision. On 2The post Crypto exchange Hotbit shuts down following criminal investigation appeared first on AMBCrypto.

2023-5-23 17:15	News
crypto exchange investigation down criminal hotbit following

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Hotbit Exchange Suspends Operations, Customers Have 30 Days to Withdraw Funds

Another major crypto exchange shuts down, leaving crypto market and making more space for other players

2023-5-22 14:05
crypto exchange market leaving down shuts players

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Crypto.com launches an AI-focused product in tense market

Crypto exchange network Crypto.com recently announced the inception of its AI-focused companion. This comes as another exchange, Binance, seemingly shuns AI.

2023-5-2 19:20	Crypto.com
crypto exchange ai-focused comes companion another shuns

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Shiba Inu's BONE Gets Listed on This Crypto Exchange: Details

Shiba Inu's BONE, Shibarium get support from this crypto exchange

2023-4-28 14:10
crypto exchange shiba bone inu get support

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Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO

The United States Securities and Exchanges Commission (SEC) has taken action against yet another crypto entity. This time around, crypto exchange - Bittrex and its former CEO have fallen under the radThe post Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO appeared first on AMBCrypto.

2023-4-17 17:17	News
crypto exchange bittrex former ceo sec against

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Biden Administration Is Politicizing Crypto

With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad.

2023-4-1 18:57	Regulation
crypto exchange week another binance feels suing

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Crypto.Com Became The10th Largest BONE Holder

Crypto. com, a Singapore-based digital exchange, is a one-stop shop with a wide range of products and services for crypto transactions. The exchange, founded in 2016, is among the older platforms with a good reputation in the industry.

2023-3-23 23:00	Shiba Inu
crypto exchange transactions founded reputation industry good

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Shiba Inu Whale Moves 25 Trillion SHIB From Crypto Exchange To Cold Storage – Details

An unknown Ethereum address has transferred almost 25 trillion Shiba Inu tokens worth over $250 million from a top crypto exchange to a self-custody wallet, according to on-chain data reported by crypto analytics firm Santiment.

2023-3-21 06:58
crypto exchange shiba inu trillion self-custody wallet

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Coinbase Pushes Back Against SEC, Launches Campaign To Rally Crypto Forces

U. S. -based Crypto exchange Coinbase has launched a campaign in favor of crypto policies in all 435 congressional districts across the jurisdiction of the U. S. government. This decision comes from increased regulatory enforcement actions by the Securities and Exchange Commission (SEC).

2023-3-1 21:23	Cryptocurrency
crypto exchange campaign coinbase sec jurisdiction government

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Russian crypto exchange CEO will extradited to the U.S. after arrested in Poland

Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited to the United States. Police in Poland have arrested Dmitriv Vasiliev because of the breaking of Polish privacy laws. This…

Crypto murder: Two more arrested in Montreal crypto influencer case

Two additional arrests have been made in the case of Kevin Mirshahi, a cryptocurrency influencer whose body was discovered in a Montreal park last month. Quebec provincial police announced that Darius Perry, 27, and Nackael Hickey, 25, face charges of…

South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap

The scheme promised 20x returns through investing in tokens that in reality had little value.

Australian police seize $142k in crypto with new confiscation powers

Victoria Police confiscated over $140,000 in crypto assets this year after a recent legislative change granted them new seizure powers. Victoria Police recently seized $142,679.10 in cryptocurrency as part of a drug trafficking investigation, according to their annual report. This…

Police Arrests Two People Related to $243M Crypto Heist Targeting Genesis Creditor

Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.

Police Arrest Two People Related to $243M Crypto Heist Targeting Genesis Creditor

Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.

German Government Agency Moves $425M Bitcoin, Some to Crypto Exchanges

Arkham has identified the entity as an address belonging to the German Federal Criminal Police Office, which had seized almost 50,000 BTC from a piracy site.

2021-4-24 11:43

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