Fake CEO Carts Away $250M with a Fake Crypto Trading Firm as a Cover
Fake founder of crypto and foreign exchange platform pleads guilty. Con artist did not touch most ...
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Tag: Crypto Exchange
Crypto Exchange C3 Raises $6M to Offer FTX Alternative
Two Sigma Ventures announced a $6 million seed investment round for C3. In a seed fundraising ...
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SEC Chair Issues Warning to Crypto Firms after Action on Kraken Staking
SEC issues warning to crypto companies to “come in and follow the law” The SEC statements ...
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Huobi Announces Closure Date Of Its Cloud Wallet Service
Huobi releases information about its impending closure of Huobi Cloud Wallet. The firm advises the withdrawal ...
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Research Shows FTX Dropped Bitcoin Price, Not Macro Events
According to a study from Messari, the downfall of FTX caused a 25% swing that affected ...
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Binance to Airdrop $100 to Users in Turkey as an Earthquake Relief Package
Binance is airdropping BNB cryptocurrency tokens to users in the regions affected by the recent earthquake ...
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Former Coinbase Employee Pleads Guilty to Insider Trading
Ishan Wahi, former product manager at Coinbase, pleads guilty to all charges in insider trading case. ...
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Gate.io Records Massive Bitcoin Withdrawal From The Exchange
Gate.io suffered a massive outflow of Bitcoin after an account owner withdrew a vast chunk of ...
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Binance Launches Binance TAX to Prepare users for Tax Season
Binance Tax will let users calculate their taxes on trade made on the platform. The new ...
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More Trouble for FTX as Scammers Impersonate the Company to Steal from Creditors
FTX is in the news for less than savory reasons. Exchange warns customers of scammers pretending ...
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