Crypto Exchange

October 23, 2023

FTX creditor claims breach the 50c mark as buyers see light at the end of the tunnel

The market is warming to FTX claims, with one claim going for between 52 and 53 cents on the dollar at auction on Friday.   The […]

FTX clients face deceptive priority withdrawal scam

FTX users have reported receiving deceptive emails purportedly sent by FTX Trading, West Realm Shires Services and FTX EU.   FTX users have reportedly fallen victim […]
October 11, 2023

Brazil’s Congress puts Binance CEO CZ in crosshairs for indictment

A congressional committee has recommended that Changpeng Zhao and three local Binance executives be indicted for fraud and other financial crimes.   A Brazilian congressional committee […]

Binance rolls out self-trade prevention for spot and margin trading

Introduced in January 2023, Binance’s STP functionality is designed to block the execution of an order if it would result in a self-trade.   Binance, one […]
October 10, 2023

FTX hacker could be using SBF trial as a smokescreen: CertiK

The still-unidentified FTX hackers have started ramping up their movement of stolen funds in recent weeks, potentially using media attention of the trial as a cover […]

Binance users in Hong Kong lose $450K in wave of fraud texts: HK police

Hong Kong police have issued a warning concerning a recent Binance phishing scam targeting Hong Kong users of the platform.   The rising spate of cybercrimes […]
October 09, 2023

Crypto exchange Upbit targeted by hackers 159K times in H1: Report

The figure is more than double recorded in the first half of 2022 and a massive 1,800% increase from the same period in 2020, according to […]

Binance, OKX to comply with new financial promotions rules in UK

Crypto firms such as Binance, OKX and MoonPay have announced they’ve been working to comply with the United Kingdom’s new financial promotion rules.   In an […]
October 05, 2023

JPEX crypto exchange launches asset lock-up plan, some users cry foul

JPEX has pushed ahead with its DAO shareholder dividend program. However, some users claim their assets are being converted without their knowledge.   Under-siege cryptocurrency exchange […]

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