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

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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Crypto Exchange Gemini Cuts 10% Of Its Workforce

Despite the ongoing relief rally in the crypto market, negative news seems to be never-ending. The latest to make it to the headline today is Gemini, as the crypto exchange company has reportedly cut down another 10% of its global staff according to a recent report published by The information citing an internal message. This […]

2023-1-24 01:56	genesis
crypto exchange gemini global staff according another

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Crypto exchange Bitzlato busted by US DoJ in global enforcement action

Bitzlato, a global crypto exchange, is being investigated by the U.S. Department of Justice. The investigation is ongoing.

2023-1-19 21:59
crypto exchange bitzlato global department justice ongoing

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Fidelity-Backed Exchange OSL Cuts Workers Amid Crypto Winter: Bloomberg

The number of layoffs at the Hong Kong crypto exchange was not specified.

2023-1-18 17:12	Business
crypto exchange hong layoffs kong specified number

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Crypto community suspicious about new exchange, GTX

Crypto enthusiasts have conveyed doubts, and even contempt after the founders of failed 3AC hedge fund announced a project to build a new crypto exchange, GTX.

2023-1-17 23:07
crypto exchange gtx new 3ac failed founders

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3AC Founders Want to Launch a New Crypto Exchange

Su Zhu and Kyle Davies want to tap into the ballooning crypto claims market by launching their own exchange. The crypto community is not impressed. GTX Three Arrows Capital is...

2023-1-17 18:54	three arrows capital
crypto exchange want community founders own launching

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Kraken quits Japan for the second time, blaming a ‘weak crypto market’

The crypto exchange said it will deregister from Japan’s Financial Services Agency as a crypto asset exchange operator from Jan. 31.

2022-12-29 08:19	Japan
crypto exchange japan services financial agency asset

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Bitcoin Addresses Tied to Defunct Canadian Crypto Exchange QuadrigaCX Wake Up

More than 100 bitcoins tied to the defunct Canadian crypto exchange QuadrigaCX were transferred out of cold wallets thought to be beyond anyone’s control over the weekend.

2022-12-20 01:01	policy
crypto exchange canadian quadrigacx defunct tied weekend

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Crypto Exchange Gemini Back Online After Being Down for Over Seven Hours

The crypto exchange had paused withdrawals for its yield product recently.

2022-12-17 09:46	Tech
crypto exchange paused had withdrawals product yield

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Gemini allegedly suffers data breach leaking 5.7m emails

According to media reports, crypto exchange Gemini might have faced a data breach that compromised around 5.7 million emails. The exchange has not yet commented on the matter. The controversial developments were first reported by Cointelegraph. The crypto media outlet,…

2022-12-15 18:57	Gemini
crypto exchange gemini emails media breach data

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Singaporean Crypto Exchange Next to Close Doors After FTX Collapse

Singapore-based crypto exchange notified users via website

2022-11-28 12:21
crypto exchange notified singapore-based users website collapse

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Filecoin’s liquid staking team under investigation by Chinese Police — report

The team behind Filecoin's staking platform STFIL claims that they are under investigation by Chinese police.

Nigerian police arrest politician linked to crypto hack

The Nigerian police arrested one of the suspects allegedly involved in the hack of crypto trading outfit, Patricia Technologies.

India's Central Bureau of Investigation Appoints Liminal to Manage Seized Digital Assets

India's Central Bureau of Investigation (CBI), the premier investigating police agency in the nation, has appointed digital asset custodian Liminal to manage seized digital assets.

Australian police seize $50m in crypto money laundering scheme

The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang…

Australian police seize $1.5m in crypto from dark web drug dealer

Australian police have arrested a 25-year-old man for reportedly selling illegal drugs on the dark web, misusing crypto

Crypto influencer arrested in Hong Kong for JPEX association

Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username “jolamchok” on Instagram, for his association with crypto exchange JPEX.

Crypto millionaires deaths: Investigating the series of murders

Recent murders have cast a dark shadow over the crypto world. Investigations may reveal the unsettling link between sudden wealth and these violent incidents.

2021-4-24 11:43

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