Authorities Shut Down eXch Platform in €34M Crypto Seizure
TL;DR Germany and the Netherlands took down eXch, seizing €34 million ($38 million) in crypto in the country’s third-largest operation. The plataform had operated since 2014
Cryptocurrency Exchange (Latest Publications)
KuCoin’s KYC Controversy: Exchange Denies Claims of Reserve Collapse
TL;DR KuCoin denies that its mandatory KYC implementation caused a 77.6% drop in its Bitcoin reserves, insisting that the reported data is incorrect. Despite massive withdrawals,
KuCoin Eyes South Korea Comeback After Nailing Key Global Markets, CEO Says
TL;DR KuCoin is considering a return to South Korea after being excluded due to recent restrictions on unregistered exchanges imposed in the country. The company will
Kraken Exposes North Korea-Backed Hacker Who Masqueraded as a Job Applicant
TL;DR Kraken identified and thwarted a hacking attempt by a North Korean-backed operative posing as a job candidate during an engineering interview. Inconsistencies like voice fluctuations,
Upbit and Bithumb Suspend Synthetix Deposits Citing sUSD Volatility Threats
TL;DR Upbit and Bithumb suspended SNX deposits following a DAXA warning over risks posed by sUSD’s instability. The drop of sUSD to $0.68 and SNX’s 26%
Russia Unveils Crypto Exchange Initiative for Elite Traders
TL;DR Exclusive Initiative: Russia launches a state-backed crypto exchange aimed solely at elite investors, creating a regulated platform for high-net-worth individuals. Strict Qualification Standards: Only investors
Long-Term Bitcoin Holding Peaks as Exchange Deposits Drop
TL;DR Bitcoin exchange deposits have plummeted to December 2016 levels as investors move their funds into long-term storage. The drop from a 71,000 average to about
Bitget Responds to ‘Abnormal VOXEL Activity’ with Trade Reversals and Compensation
TL;DR Bitget detected unusual behavior in the VOXEL perpetual futures market and announced the reversal of affected trades and compensation for impacted users. The token, tied
Crypto Platform eXch Shuts Down Following Allegations of Illicit Use by Lazarus Group
TL;DR The non-KYC crypto exchange “eXch” announced it will shut down on May 1 after becoming the target of international investigations into alleged money laundering linked
OKX Sets Stage for U.S. Expansion With Fresh Leadership and Renewed Strategy
TL;DR OKX returns to the U.S. market after paying $505 million for operating without a license and appoints Roshan Robert as CEO to lead its relaunch.
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