Gambled Away? Canadian Crypto Exchange Founder Guilty Of Stealing $9.5 Million In Users Funds
Recently, a panel set by the British Columbia Securities Commission (BCSC) found crypto exchange ezBtc responsible of defrauding users of ...
Tag: crypto exchange
Binance Exec In Critical Condition In Nigerian Prison, Surgery Needed To Save His Life
A Binance executive, Tigran Gambaryan, is in critical condition inside a Nigerian jail. His health has reportedly been on a ...
Venezuela Clamps Down On Binance Access With New Web Restrictions
Venezuela-based traders say they have faced sudden restrictions in accessing Binance web pages. This comes amid widespread internet suppression in ...
Crypto Exchange WazirX To Restore User Balances Following $230 Million Hack
On Thursday, Indian crypto exchange WazirX announced its plan to compensate customers after the multi-million exploit it suffered last month. ...
Bybit Shuts Down Operations In France Following Regulatory Heat
Bybit, a well-known cryptocurrency exchange, said it would stop serving French users on August 2. This was a surprise move ...
Beware The Crypto Con: FBI Warns Of Rising Exchange Impersonation Scams
Amid the growing adoption of cryptocurrency, the Federal Bureau of Investigation (FBI) has highlighted a worrying trend: scammers masquerading as ...
Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse
Two crypto influencers from Hong Kong are now on the International Criminal Police Organization (Interpol)’s Wanted List. The addition to ...
Coinbase UK Unit Faces $4.5 Million Fine For Violating Financial Crime Conditions
The Financial Conduct Authority (FCA) has slapped the UK subsidiary of Coinbase - CB Payments Limited - with a $4.5 ...
