Busted! Turkish Authorities Detain 127 Suspects In Major Crypto Operation
On Thursday, Turkey’s Minister of Interior revealed authorities conducted a major operation against a crypto scamming platform in Ankara. The ...
Tag: crypto exchange
Bybit CEO Denies Crypto Hack And Insolvency Rumors
This week, rumors online claimed that a crypto exchange was experiencing insolvency issues, worrying the community. Amid the uncertainty, users ...
Bitcoin Exchange Balances Hit Rock Bottom: Are We On The Verge of A Major Bull Run?
Amid anticipating the major post-Havling rally, Bitcoin (BTC) exchange reserves have hit an unprecedented low, falling below $2 million. This ...
Don’t Get Bitten! France Cracks Down On Unregistered Crypto Platform Bybit
Play by our regulations, or get out, French authorities are strongly advising the bitcoin sector. The most current aim is ...
Beware Of ‘Hell Money’: Here’s How A Hong Kong Crypto Exchange Swindled A Customer Off HK$1 Million
In a startling development in Hong Kong's crypto sector, a scam involving "hell banknotes" has led to the arrest of ...
Revolut Expands Offering To 40 Million Users, Introduces Crypto Exchange Services
In a significant move into the digital asset space, British banking app Revolut has unveiled Revolut X, a dedicated crypto ...
Bankrupt Crypto Exchange FTX Lines Up $16 Billion To Repay Creditors
Bankrupt cryptocurrency exchange, FTX has unveiled a new repayment plan aimed at reimbursing creditors and customers in full and offering ...
Crypto Heist Funds On The Move: Poloniex Hacker Transfers $3.4 Million To Tornado Cash
Reports unveiled that part of the stolen funds from crypto exchange Poloniex have been moved for the first time. After ...
