Exchanges
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Scams
FTX Creditors Hit Crypto Exchange’s Legal Counsel With Lawsuit Over Fraud and Civil Conspiracy Allegations
Creditors of bankrupt crypto exchange FTX have filed a class-action lawsuit against a global law firm providing legal counsel to…
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Bitcoin
Bitcoin Supply On Exchanges Has Dropped To A 6-Year Low, What This Means For Price
Bitcoin broke over the $46,000 level twice in the past 24 hours for the first time since the approval of…
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Regulation
Indians are turning to local exchanges amid clampdown on foreign platforms
India blocked access to global crypto exchanges, including Binance, KuCoin, and OKX, on Jan. 12. India has instituted an IP…
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Regulation
Indian watchdog issues issues compliance notices to 9 crypto exchanges, seeks to block URLs
India’s Financial Intelligence Unit (FIU) has taken stringent measures against nine offshore Virtual Assets Service Providers (VASPs) for non-compliance with…
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Bitcoin
Why surge in BTC and USDT’s flows to exchanges should concern you
Journalist Posted: December 13, 2023 The surge in BTC’s and USDT’s supply on exchanges presents contradicting trends BTC miners have…
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Analysis
New Binance CEO Richard Teng Says Exchange’s Fundamentals Are ‘Very Strong’ – Here’s What He Means
The new Binance chief executive maintains that the embattled exchange’s business fundamentals remain “very strong” despite recent regulatory headwinds. Richard…
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Analysis
$1,000,000,000 in Ethereum (ETH) Leaves Centralized Crypto Exchanges in Just Three Weeks: IntoTheBlock
A leading blockchain analytics firm says traders are moving Ethereum (ETH) out of centralized crypto exchanges en masse. In a…
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Scams
US Feds Arrest Three Men for Allegedly Duping Banks out of $10,000,000 and Funneling Cash to Crypto Exchanges
Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and financial institutions and then…
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Analysis
ETH Sent To Exchanges Climbs Above 500,000, Is Ethereum At $2,000 Still Possible?
A massive amount of ETH has made its way to centralized exchanges, increasing the Ethereum balances of these exchanges. Given…
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Bitcoin
Bitcoin: Expectations of a rally rise as BTC held across exchanges dip
Bitcoin HODLing endures amid growing hopes of a long-term rally. Things could turn out even better for BTC HODLers in…
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