Many funds stolen from the bankrupt exchange have been combined with those of Russian criminals….
Continue reading on https://decrypt.co/201290/theres-now-a-stronger-possibility-russian-actors-involved-in-477-million-ftx-hack
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In a text exchange between Ellison and Sam Bankman-Fried, she told him she was in her “best mood.”…
Continue reading on https://decrypt.co/201132/i-didnt-have-to-lie-anymore-ftx-collapse-was-a-relief-says-caroline-ellison
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The DEX is marking its sixth anniversary with upgrades across its peer-to-peer crypto platform….
Continue reading on https://decrypt.co/200764/ethereum-defi-exchange-airswap-rolls-out-nft-marketplace
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Israeli authorities, in coordination with the crypto exchange Binance, froze accounts suspected with suspected links to Hamas….
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FTX co-founder Gary Wang detailed how FTX generated the display figure for the collapsed crypto exchange’s insurance fund….
Continue reading on https://decrypt.co/200652/gary-wang-affirms-ftx-insurance-fund-sum-was-fake-number
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While some crypto exchanges are rushing to comply with newly updated rules, a few others have decided to suspend operations in the region….
Continue reading on https://decrypt.co/200651/heres-how-crypto-firms-are-bracing-new-rules-uk
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The centralized exchange paid the attacker about $400,000 in ETH as a “white hat bonus.”…
Continue reading on https://decrypt.co/200604/huobi-reclaims-8-million-in-stolen-eth-after-offering-bounty-to-hacker
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THORSwap, a decentralized exchange (DEX) that supports multiple blockchains atop the THORChain network, announced that it had paused activity. The exchange has moved to “maintenance mode” after detecting a series of illicitly-linked funds had been funneled through the platform. The native token powering the THORChain network RUNE has since plummeted by 9%, per CoinGecko data. […]…
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Hong Kong’s police force and leading securities regulator are integrating their efforts to monitor illegal exchange activities after the JPEX incident….
Continue reading on https://decrypt.co/200269/hong-kong-police-sfc-launch-task-force-monitor-exchanges
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The popular crypto exchange Coinbase continues its global expansion strategy as the crackdown stateside shows no side of abatement….
Continue reading on https://decrypt.co/199727/coinbase-lands-full-operating-license-singapore
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