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Mt. Gox moves $2.4B in Bitcoin just after BTC surges past $100K
[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.
Clipper DEX says recent $450K hack wasn’t caused by private key leak
[Dec 2, 2024 5:40 AM] A $450,000 hack on Clipper was likely from a withdrawal vulnerability, not a leak, the decentralized exchange said.
Japan crypto exchange DMM Bitcoin is set to liquidate: Report
[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.
South Korea confirms North Korea behind $50M Upbit hack
[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.
Mt. Gox makes $35M BTC transfer to unmarked addresses
[Nov 1, 2024 5:02 AM] About 500 BTC was moved from a Mt. Gox-associated address, but it is unclear if this was related to repayments.
Coinbase shares drop after-hours on Q3 earnings miss
[Oct 30, 2024 9:31 PM] COIN shares have dropped in after-hours trading as the crypto exchange missed earnings estimates, blaming “softer market conditions.”
Visa and Coinbase partner for instant crypto buys with debit cards
[Oct 30, 2024 5:31 AM] Coinbase and Visa offer customers with eligible Visa debit cards the ability to instantly deposit, withdraw and buy crypto.
Fairdesk crypto exchange to shut down over regulatory concerns
[Oct 11, 2024 7:38 PM] The Singapore-based exchange will officially shutter on Nov. 30, 2024.
OKX Goes Live in UAE, Targeting TradFi Institutions, Retail Market
[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.
Binance Confirms Access Restrictions on Sanctioned Russian Users
[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…
Wazirx Granted 4-Month Moratorium, Will Make Wallet Addresses Public
[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…
German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown
[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…
Ex-Coinbase execs to launch exchange using PayPal stablecoin for settlement
[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.
US Sentences 12 in $3.5 Million Cryptocurrency Heist Involving Violent Home Invasions
[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…
Spanish Crypto Exchange Bit2Me Obtains License in Argentina as a Virtual Asset Service Provider
[Sep 13, 2024 7:40 PM] The registry, launched in March by Argentina's National Securities Commission, already has 79 approvals.
Indonesian Crypto Exchange Indodax Hacked for $22M; Pauses Activity Before Bigger Hit
[Sep 11, 2024 8:13 AM] The exchange is focused on the Indonesian market and recorded $11 million in trading volumes on Monday.
FBI Warns of Sophisticated North Korean Cyber Attacks Targeting Crypto, Defi, ETFs
[Sep 5, 2024 2:30 AM] The FBI has issued a new warning about North Korea’s cyber campaigns targeting the cryptocurrency sector. The agency highlighted the use of sophisticated, hard-to-detect social engineering tactics to deploy malware and steal digital assets…
Wazirx Fast-Tracks INR Withdrawals but Users Face 6-Month Crypto Trading Delay
[Sep 4, 2024 1:30 AM] Indian crypto exchange Wazirx has accelerated Phase 2 of INR withdrawals after a cyberattack on July 18. Initially scheduled for Sept. 9, eligible users can now withdraw up to 66% of their INR balances. However, crypto trading on the platform will…
WazirX Hacker Starts to Move Stolen Ether Using Tornado Cash
[Sep 3, 2024 2:32 AM] The Indian crypto exchange was hacked for over $230 million in July, and a restructuring process is underway in Singapore.
24X Exchange files amended application that could bring 24/7 trading to crypto ETFs
[Aug 30, 2024 6:05 PM] It would be the first time crypto ETF shares that could be traded after-hours in the US.
Cboe files amended applications to list Bitcoin, Ethereum options in US
[Aug 29, 2024 4:55 PM] The applications cover ETFs from issuers including Grayscale, iShares, and Fidelity.
Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
[Aug 28, 2024 8:30 AM] The Washington State Department of Financial Institutions (DFI) issued a consumer alert on Tuesday, stating that it has received a complaint regarding possible fraudulent activities by a cryptocurrency trading platform named BIB. An investor…
Wazirx Founder Denies Remaining Assets Are Gone, Warns About New Fake Account Trend
[Aug 25, 2024 2:20 PM] Wazirx co-founder Nischal Shetty has addressed concerns about the remaining assets following the cyberattack, stating that misinformation has caused unnecessary fear by suggesting these assets are also gone. He emphasized that such claims are…
Court denies Kraken’s motion to dismiss SEC lawsuit
[Aug 23, 2024 8:11 PM] The SEC alleges Kraken is operating an unregistered securities exchange.
Wazirx to Resume INR Withdrawals Up to 66% — Crypto Withdrawals Remain Suspended
[Aug 23, 2024 3:30 PM] Indian crypto exchange Wazirx has announced that INR withdrawals will resume in phases starting on Aug. 26, following a cyberattack that disrupted services. To manage crypto balances, Wazirx plans to implement a Singapore Scheme of Arrangement to…
River: A Bitcoin Brokerage Built From The Ground Up
[Aug 20, 2024 8:32 PM] Company Name: RiverFounders: Alexander LeishmanDate Founded: February 2019Location of Headquarters: Columbus, OHAmount of Bitcoin Held in Treasury: Proof of reserves launching soonNumber of Employees: 50Website: https://river.com/Public or Private?…
Wazirx: Crypto and INR Balance Solutions Top Priority, Urges Users Not to Panic
[Aug 16, 2024 1:30 PM] Indian crypto exchange Wazirx has informed users that it is focusing on resolving issues related to INR and crypto balances. The exchange emphasized that both solutions require ongoing legal analysis and urged users not to panic. Wazirx…
Wazirx Moves Funds to New Wallets After $230M Crypto Theft
[Aug 14, 2024 2:30 PM] Indian crypto exchange Wazirx is in the process of migrating the remaining assets from custodian Liminal to new multisig wallets following a security breach that resulted in the theft of over $230 million. Wazirx claims that while its own systems…