Polish Authorities Arrest Russian ‘Crypto King’ Linked To WEX Exchange $450 Million Collapse
The Polish police detained a Russian citizen linked to the now-collapsed WEX exchange for alleged fraud and money laundering. US ...
Tag: crypto exchange
Crypto Exchanges Witness Historic Institutional Surge: Binance Takes the Lead in 2024
The cryptocurrency exchange market appears to have undergone a transformative shift in 2024, driven largely by a significant uptick in ...
$300M Bitcoin Hack Forces Japanese Crypto Exchange to Cease Operations—Details
Japanese cryptocurrency exchange DMM Bitcoin announced its decision to shut down operations following a severe security breach in May that ...
WazirX Crypto Heist: Delhi Authorities Arrest Suspect Linked To The $235 Million Hack
In the latest development of the WazirX crypto heist saga, the Delhi Police detained a man for his alleged connection ...
Turkish Investors Shift Focus: Crypto Outshines Real Estate In 2024 Investment Trends
A cryptocurrency exchange called Paribu recently conducted a survey highlighting a notable trend in Turkey: an increasing preference for crypto ...
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 ...
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 ...
