The US Accuses Mango Markets Exploiter of Frauds, Orders His ArrestÂ
Prosecutors in New York have arrested cryptocurrency trader Avraham Eisenberg in Puerto Rico and charged him with fraud for manipulating the Mango Markets exchange and...
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Kraken Exchange Shuts Down Operation in Japan; Again
by Jai Hamid
At the end of January 2023, Payword Group, the company that is responsible for running the Kraken cryptocurrency exchange, will leave the Japanese market....
The U.S. Is Investigating $372m FTX Post-Bankruptcy Hack
by Jai Hamid
According to a story that was recently published by Bloomberg, the United States Department of Justice has opened a criminal investigation into the theft of...
BTC.com Suffers $3 Million Loss in a Cyberattack
The parent company of BTC.com, BIT Mining Limited, said that $2.3 million in corporate assets and around $700,000 in client funds were stolen earlier this...
Crypto Winter Forces 40% Staff Layoffs at Another Crypto Firm
The crypto winter has forced many successful cryptocurrency firms to reduce their workforce in order to survive and continue expanding while we wait for the...
SEC Keeps Pushing to Have Hinman Documents Stay Hidden
by Jai Hamid
The case between Ripple and the SEC is drawing to a close, and during this process, the SEC has been persistently restating its demand that...
Defrost Finance Suffers a Hack, Some Call It a Rug Pull
Defrost Finance, a decentralized leveraged trading platform built on the Avalanche blockchain, reported that both of its versions — Defrost v1 and Defrost v2 —...
Multichain Crypto Wallet BitKeep Has Been Hacked
by Jai Hamid
Some BitKeep customers claimed on December 26 that their funds had been emptied and moved when they were not using their wallets, just as the...
Binance Responds to Seven FUDs: “We Will Continue to Build the Industry”
Binance has issued a long statement on its website in Chinese, claiming that the firm has “faced up” and withstood the “stress test,” in response...
SEC Urges Users to Be Wary of Crypto Proof-of-Reserves AuditsÂ
According to a recent Wall Street Journal report, the Securities and Exchange Commission (SEC) is increasing its scrutiny of proof-of-reserves audit firms’ work for cryptocurrency...