Alameda Wallets Become Active And Begin Trading After SBF Bail
The crypto wallets related to FTX’s sister company, the now-bankrupt trading firm Alameda Research, were detected transferring assets just a few days after the former...
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...
Kraken Exchange Shuts Down Operation in Japan; Again
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
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...
SEC Keeps Pushing to Have Hinman Documents Stay Hidden
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 —...
Craig Wright Calls XRP “the Most Useless Pump and Dump Scheme”
In a recent contentious Twitter exchange, the self-described founder of Bitcoin (Satoshi Nakamoto), Craig Wright, and Ripple CTO David Schwartz argued about the credibility of...
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...
Sam Bankman-Fried Has Been Released on $250M Bail
Sam Bankman-Fried, the disgraced creator of FTX, has finally been released from custody after posting bail in the sum of $250 million, which may very...