Exchanges

Cryptocurrency exchange CoinEx recently fell victim to a massive hack resulting in the loss of over $27 million. According to a report by blockchain security firm SlowMist, the hack was carried out by the notorious North Korean Lazarus Group. This revelation was also supported by well-known on-chain investigator ZachXBT, who connected the group’s address to
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Cryptocurrency exchange CoinEx recently experienced a security breach that resulted in unusual withdrawals from its hot wallets, where it stores exchange funds. According to official reports on September 12, the breach involved unauthorized transactions of Ethereum (ETH), TRON (TRX), and Polygon (MATIC) assets. The incident raised concerns about the security measures in place at CoinEx
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The Monetary Authority of Singapore (MAS) has imposed new regulations on Coinbase Singapore, requiring users to provide additional counterparty information for cryptocurrency deposits and withdrawals. These measures aim to comply with anti-money laundering and countering the financing of terrorism regulations. Coinbase Singapore users will now need to furnish specific information while initiating transactions involving digital
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Regulated stock exchanges around the world are facing increasing pressure to offer cryptocurrency products due to growing demand from both retail and institutional investors. According to a report published by the World Federation of Exchanges (WFE), there is a significant interest in crypto-related assets like Bitcoin. However, despite the demand, regulated exchanges remain reluctant to
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In a surprising development, on-chain data has revealed that a cold wallet owned by the collapsed cryptocurrency exchange FTX has moved close to $10 million worth of altcoins from Solana to Ethereum since August 31st. The exact reasons behind these transfers remain undisclosed, leaving the crypto community puzzled. Notably, the altcoins transferred include popular tokens
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In a recent development, FTX founder Samuel Bankman-Fried’s attorneys have raised concerns about their client’s limited access to evidence against him, highlighting a violation of his constitutional rights. The attorneys argue that the proposed solution of providing Bankman-Fried with an offline laptop and intermittent internet access within a courthouse cellblock falls short of addressing the
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The recent report by Arkham Intelligence has revealed some startling information about the popular trading platform, Robinhood. According to the report, Robinhood allegedly holds over $3 billion worth of Bitcoin in a single address. This news has sparked curiosity and speculation among cryptocurrency enthusiasts and investors alike. In this article, we will delve deeper into
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U.S. prosecutors have recently disclosed a massive amount of discovery documents in the case of former FTX CEO, Sam Bankman-Fried. However, his lawyers have raised concerns regarding the government’s intention to provide access to these materials while Bankman-Fried is detained at the Metropolitan Detention Center in Brooklyn (MDC). One of the primary issues highlighted by
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The decentralized finance (DeFi) sector continues to evolve with new innovations and advancements. One such development is the launch of Nexera decentralized exchange (DEX) by DeFi infrastructure provider AllianceBlock. This article explores the key features and potential impact of Nexera DEX on the Ethereum network. Nexera DEX sets itself apart with its innovative design and
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Coinbase, one of the world’s leading cryptocurrency exchanges, has made an official entry into the Canadian market. In an announcement on August 14th, the exchange revealed its strategic collaboration with Peoples Trust Company, a subsidiary of the Peoples Group. This partnership marks a significant milestone as it introduces Interac payment rails, enabling seamless Canadian Dollar
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In a surprising turn of events, decentralized exchanges (DEX) on Coinbase’s newly launched layer2 network, Base, have quickly surpassed the trading volume of established layer1 networks such as Cardano (ADA) and others. Data from DeFiLlama reveals that within 24 hours of its launch, Base ranked among the top 10 networks by trading volume, generating an
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The cryptocurrency industry has seen its fair share of controversies and scandals over the years. One such incident involves FTX DM, a subsidiary of FTX, whose co-CEO Ryan Salame is reportedly in talks with federal prosecutors to potentially plead guilty to criminal charges related to the collapse of the crypto exchange. This development has sent
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Cryptocurrency exchange Kraken has recently announced the listing of two Reddit cryptocurrency tokens, MOONS and BRICKS. This move allows users to trade these tokens on Kraken and Kraken Pro, both in spot and futures markets, using USD and EUR trading pairs. This article explores the significance of this listing and the potential impact it may
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The Australian Securities and Investments Commission (ASIC) has taken legal action against online trading platform eToro for allegedly breaching financial regulations related to cryptocurrency derivative products. ASIC claims that eToro violated the design and distribution obligations under the Corporations Act 2001 between October 2021 and July 2023. Concerns Over Consumer Protection ASIC Deputy Chair Sarah
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