Exchange
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Scams
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
The world’s largest crypto exchange platform by volume is reportedly being sued in New York by the victims of the…
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Blockchain
ZKFair Mainnet hits $324M TVL amid 10+ exchange listings and Gas fee airdrops
In a month filled with groundbreaking achievements, the ZKFair Mainnet has surged into the spotlight of the cryptocurrency world. With…
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Scams
CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam
The U.S. Commodity Futures Trading Commission (CFTC) says it is taking legal action against a “bogus” crypto exchange for allegedly…
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Scams
Crypto Exchange Giant HTX Hit With DDOS Attack, Justin Sun Says User Funds Are Safe
Hackers hit the crypto exchange giant HTX with a distributed denial of service attack (DDoS) on Friday morning, causing a…
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Bitcoin
Bitcoin: Exchange volume rises despite price drop – Why?
Bitcoin’s combined exchange/inflow volume assessed went past $4 billion (30D SMA). Whales and miners helped increase the exchange interaction. The…
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Scams
Decentralized Exchange Built on Osmosis Hit With Oracle Attack, Hacked for $1,140,000 Worth of Crypto
A decentralized exchange (DEX) built on Osmosis (OSMO) was hacked for $1.14 million worth of crypto this week. The Levana…
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Regulation
Binance Coin (BNB) Spikes Over 30% in Ten Days As 40,000,000 New Users Join the Crypto Exchange in 2023
The native asset of the world’s largest crypto exchange platform by volume is spiking as new data reveals that Binance…
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Blockchain
Trademark Africa And EAC SPS Collaborate Using IOTA To Digitize The Exchange Of Trade Documents, Improving Efficiency And Security Of Trade In East Africa
The recent partnership between Trademark Africa and the Sanitary and Phytosanitary (SPS) regulatory agencies of the East African Community (EAC)…
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Scams
FTX Values Claims of Creditors Based on Prices of Digital Assets During Collapse of Exchange
Recent court documents indicate FTX’s creditors’ digital asset claims will be based on the near-bottom crypto prices at the time…
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Regulation
US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions
A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)…
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