[today 4:15 PM] Bybit has launched a recovery bounty program offering rewards for retrieving stolen cryptocurrency funds. Crypto Exchange Bybit Initiates Recovery Bounty The Dubai-based cryptocurrency exchange, Bybit, has initiated a recovery bounty program…
[today 6:30 AM] A Bybit payroll fraud scheme funneled $5.7 million into a worker’s personal wallets, funding luxury splurges before authorities uncovered the deception and issued a prison sentence. Bybit Crypto Payroll Fraud Leads to Prison Sentence A…
[yesterday 8:30 PM] Following the Bybit hack, the team organized a livestream to deliberate on the recent billion-dollar hack that transpired on the exchange. Bybit’s founder Ben Zhao clarified that the platform was undergoing “massive…
[yesterday 6:30 PM] Bybit has launched an industry-first initiative by making all liquidation data fully accessible in real-time via its enhanced API. This move aims to improve market transparency, empower traders, and boost institutional confidence in the crypto…
[yesterday 4:04 PM] On Friday, onchain investigators including Arkham Intelligence and ZachXBT identified an alleged “security incident” involving more than $1 billion in outflows from Bybit. Onchain Experts Report $1B+ Outflow From Bybit in Latest…
[Feb 20 6:30 AM] Total centralized exchange volume reached $18.83 trillion, the second-highest in five years, though still below 2021’s record of $25.21 trillion. 2021 Marked by Key Events In 2024, Binance remained the largest centralized cryptocurrency…
[Feb 19 4:30 AM] Okx has secured a MiCA license, unlocking crypto services for 400 million people across 28 European countries with free euro transactions, local payments, and 300+ trading pairs. Okx Expands Crypto Services Across Europe with MiCA License Crypto…
[Feb 15 1:30 AM] Bitget has acquired a Virtual Asset Service Provider (VASP) license from Bulgaria’s National Revenue Agency, advancing its European Union expansion strategy. Cryptocurrency Exchange Bitget Secures Regulatory Approval in Bulgaria According to the…
[Feb 11 4:25 PM] Nischal Shetty, founder and CEO of Wazirx, India’s largest cryptocurrency exchange, has announced plans to introduce RT tokens equivalent to the total value of assets stolen in the $230 million breach the platform endured. Wazirx Pledges…
[Feb 10 4:30 AM] South Korea must embrace cryptocurrency ETFs now to stay ahead, says the Korea Exchange chairman, calling them a game-changer for market growth and financial innovation. Crypto ETFs Are the Future: Korea Exchange Chairman Pushes for Approval Jung…
[Feb 7 2:30 AM] Ripple USD (RLUSD) is expanding to more platforms, including Zero Hash and Revolut, strengthening its presence in trading, payments, and financial applications across multiple blockchains. RLUSD Lands on More Platforms Ripple is strengthening the…
[Feb 6 8:30 AM] Conor Grogram, head of product business operations at Coinbase has unearthed evidence that suggests Satoshi may have used Cavirtex, an early Canadian bitcoin exchange that was initially purchased by New York-based Coinsetter in 2015 before being…
[Feb 6 5:30 AM] Crypto exchange Bybit has been fined and blocked in India for violating anti-money laundering laws, as authorities crack down on unregistered crypto operations in the country. Bybit Hit With Penalty, Website Blocked in India Over AML Violations The…
[Jan 31 8:30 AM] On-ramps typically involve payment methods like bank transfers, or credit cards, whereas off-ramps often require identity verification when converting crypto to fiat.
[Jan 29 2:00 PM] PRESS RELEASE. Sideshift.ai, the revolutionary direct-to-wallet crypto exchange platform, is proud to introduce its latest product: the Sideshift.ai Telegram Trading Bot. This groundbreaking tool enables users to trade over 200 cryptocurrencies…
[Dec 5, 2024 4:51 AM] Long-bankrupt crypto exchange Mt. Gox moved over 24,000 Bitcoin to an unknown address after the cryptocurrency rose above $100,000.
[Dec 2, 2024 3:49 AM] DMM Bitcoin, which suffered a private key hack in May that caused a loss of $320 million in Bitcoin is reportedly ceasing efforts to revamp operations.
[Nov 21, 2024 7:32 AM] South Korea said North Korean hackers Lazarus and Andariel were behind the $50 million Upbit hack in 2019, with the stolen crypto now valued at over $1 billion.
[Oct 10, 2024 3:10 PM] OKX, one of the four biggest cryptocurrency exchanges, has gone live in the UAE, Middle East General Manager Rifad Mahasneh said in an interview.
[Oct 1, 2024 3:30 AM] Crypto exchange Binance says it is complying with international sanctions by denying sanctioned Russian individuals and entities access to its platform. “Compliance remains our top priority. We are deeply committed to our users and…
[Sep 26, 2024 1:50 PM] Indian crypto exchange Wazirx has secured a four-month moratorium granted by a Singapore court, providing time for the company to address its financial obligations while crafting a resolution plan. Wazirx explained that as part of the court’s…
[Sep 20, 2024 12:30 AM] German authorities have dismantled 47 exchange services involved in facilitating anonymous crypto transactions for criminal activities. These platforms bypassed anti-money laundering protocols, enabling cybercriminals to exchange digital currencies…
[Sep 18, 2024 1:00 PM] Founders who used to work at Coinbase, Circle and Goldman Sachs teamed up to create an exchange that will use PayPal USD as its main settlement currency.
[Sep 15, 2024 2:30 AM] The U.S. Department of Justice (DOJ) has sentenced 12 individuals for a series of violent home invasions aimed at stealing over $3.5 million in cryptocurrency. The group’s leader received 47 years in prison, while his accomplice was sentenced…
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