Crypto Exchange Scandal: Former-CEO Of Mine Digital Accused Of $1.5M Bitcoin Heist
Grant Colthu, the former CEO of Australian crypto exchange Mine Digital, appears to be in legal trouble. According to a ...
Tag: crypto exchange
Singaporean Exchange Fairdesk Announces Plan To Shut Down – Details
Singaporean cryptocurrency exchange Fairdesk has unveiled plans to wind down its operations in the coming month. This move comes as ...
$43 Million Gone: BingX Crypto Exchange Falls Victim To Major Hack
A serious security breach hit Singaporean bitcoin exchange BingX. Exchange hot wallets lost almost $43 million on Friday, due to ...
Germany Shuts Down 47 Crypto Exchanges In Sweeping Anti-Money Laundering Operation
German authorities have shut down 47 crypto exchanges connected to illicit activity, including money laundering, in a forceful anti-cybercrime action. ...
Former Coinbase Execs Debuts Stablecoin-Driven Crypto Exchange—Details
Two ex-senior executives from Coinbase, Vishal Gupta and Patrick McCreary, have announced the launch of TrueX. This new crypto exchange ...
Kraken Rejects SEC Allegations, Insists Crypto Assets Aren’t Securities
Centralized cryptocurrency trading platform Kraken has again refuted the US Securities and Exchange Commission’s (SEC) allegations that the exchange sold ...
eToro’s Crypto Service Faces Major Cutback Following SEC Settlement—Details
eToro, a prominent online trading platform, has settled with the US Securities and Exchange Commission (SEC) and agreed to cease ...
Crypto Liquidations Data From Exchanges Likely Underreported: Researchers
The volume of crypto liquidations from exchanges could be vastly underreported, a senior researcher from K33Research noted on X. Vast ...
