These 17 Crypto Sites Might Be Engaging in Fraud, California Agency Says
The California Department of Financial Protection and Innovation (DFPI) has issued a warning against 17 crypto-related websites suspected of being managed by scammers in the...
Another Crypto Platform Shuts Down as the FTX Crisis Worsens
Midas Investments is the latest cryptocurrency platform to suspend deposits, swaps, and overall operations as a result of the severe financial losses caused by Celsius’...
China to Launch NFT Marketplace Next Month!
The debut of China’s first state-backed NFT marketplace is the latest indication of acceptance for a technology that has operated in a legal gray area amid...
MicroStrategy Buys More Bitcoin (BTC); Now Holds 132,500
Good news! Michael Saylor’s MicroStrategy is once again purchasing Bitcoin (BTC), despite the fact that it was forced to sell for the very first time....
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...
HSBC Bank To Launch Crypto and Metaverse Products
Another colossal player in the financial services industry is getting into the cryptocurrency and blockchain space....