Crypto Exchange

February 06, 2024

Monero plummets to 5-month lows as Binance announces delisting

The privacy-focused cryptocurrency Monero (XMR) has experienced a significant drop in value, sinking to multi-month lows, following the announcement by Binance, a major cryptocurrency exchange, that […]

FTX, Alameda wallets move $38M to exchanges in 37 days

Crypto wallets associated with the now-defunct FTX exchange and its sister company, Alameda Research, have moved over $38.8 million in digital assets to multiple cryptocurrency exchanges […]

Binance offers $5M snitch bounty after RON token listing sparks ‘heated’ debate

Crypto exchange Binance has initiated a $5 million bounty program seeking information on potentially corrupt staff members after facing allegations that its crypto token listings may […]
February 05, 2024

Hacker claims to have way to ‘subpoena’ Discord, Binance, Coinbase user info

An online hacker asserts they have access to a law enforcement request account named “KodexGlobal,” which facilitates the subpoenaing of user information from various firms, including […]
February 03, 2024

Thai SEC orders Zipmex to suspend services temporarily

Thailand’s Securities and Exchange Commission (SEC) has mandated the cryptocurrency exchange Zipmex to halt its digital asset trading and brokerage operations for a temporary period. This […]

FTX petitions court to sell off $175M claim against DCG’s Genesis

FTX, the cryptocurrency exchange that declared bankruptcy in November 2022, has taken a significant step in its ongoing bankruptcy proceedings by filing a motion in a […]
February 02, 2024

FTX’s $400M hack linked to SIM-swap attack, feds charge 3

United States prosecutors have charged three individuals, Robert Powell, Carter Rohn, and Emily Hernandez, with orchestrating a series of SIM-swap attacks, linking them to the massive […]

Binance froze $4.2M of XRP from hack on Ripple co-founder’s wallet

Cryptocurrency exchange Binance has taken decisive action by freezing $4.2 million worth of XRP, which is part of the funds stolen in a significant hack. The […]
February 01, 2024

Hamas victims sue Binance over alleged ‘assistance’ to terrorists

In a recent legal action, Binance, its past CEO Changpeng Zhao, and the governments of Iran and Syria have been implicated as defendants in a lawsuit […]

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