2022-8-11 22:30 |
It's not yet clear how the alleged criminal misconduct of a former employee led to a law enforcement freeze on users' funds.
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Hotbit suspended crypto trading, deposits and withdrawals due to a criminal investigation into a former employee that led law-enforcement authorities to freeze some of the firm's funds.
2022-8-10 18:48 | |
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The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release.
2019-5-22 18:47 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.
2019-1-23 00:57 | |
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London-based Revolut, which has more than 40 million customers worldwide, has developed Revolut X to compete with leading crypto exchanges.
Binance, the world’s leading cryptocurrency exchange, reportedly seeks to re-establish its presence in the Indian market after being banned by the country’s local government earlier this year.
Bitcoin price has spiked past $59k to see bulls target $60k. Pullix is seeing huge demand as it unveils a PLX bonus round. The price of Pullix could explode when the token lists for trading on Uniswap and BitMart in coming days.
Pullix (PLX) is now just days away from its presale close, with just 22% of tokens in stage 8 remaining. Pullix will debut its token on exchanges and hybrid exchange after the presale. PLX price could swiftly hit new highs upon listing.
Coinbase, a prominent crypto exchange headquartered in the United States, has debunked allegations that it was instructed by the Nigerian government to prevent its citizens from using its crypto trading services.
Justin Sun said he expects functionality for other cryptocurrencies to gradually be reinstated with full services returning by next week.