Cryptocurrency Exchange - Security Ticks

North Korean hackers’ social engineering tricks

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North Korean hackers’ social engineering tricks 2024-09-04 at 15:31 By Zeljka Zorz “North Korean malicious cyber actors conducted research on a variety of targets connected to cryptocurrency exchange-traded funds (ETFs) over the last several months,” the FBI has warned through a public service announcement. This suggests that they are likely to target companies associated with […]

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French regulator warns investors Bybit provided services ‘illegally’

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French regulator warns investors Bybit provided services ‘illegally’ 2024-05-17 at 00:01 By Cointelegraph by Turner Wright The Autorité des Marchés Financiers reported Bybit has been blacklisted since May 2022 “for non-compliance with current French regulations.” This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Ex-Alameda Research co-CEO calls for ‘fair’ sentencing of Ryan Salame

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Ex-Alameda Research co-CEO calls for ‘fair’ sentencing of Ryan Salame 2024-05-16 at 20:01 By Cointelegraph by Turner Wright Sam Trabucco, who resigned as co-CEO of Alameda Research in August 2022, has largely remained absent from the public eye since the collapse of FTX. This article is an excerpt from Cointelegraph.com News View Original Source React

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Canadian regulator fines Binance $4.4M for AML and CFT violations

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Canadian regulator fines Binance $4.4M for AML and CFT violations 2024-05-09 at 22:01 By Cointelegraph by Turner Wright FINTRAC reported that Binance facilitated 5,902 separate transactions of $10,000 or more in crypto from June 2021 to July 2023 and failed to register with the regulator. This article is an excerpt from Cointelegraph.com News View Original

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South Korean convenience store sells Bitcoin-themed ‘meal boxes’

Bitcoin meal box, Bitcoin Price, bithumb, BTC, Cryptocurrency, Cryptocurrency Exchange, DAXA, Digital Asset Exchange Association, Emart24, halving event, NH Nonghyup bank, partnership, South Korea / SecurityTicks

South Korean convenience store sells Bitcoin-themed ‘meal boxes’ 2024-05-09 at 12:01 By Cointelegraph by Savannah Fortis A convenience store in South Korea is offering Bitcoin meal boxes in collaboration with the local exchange Bithumb where customers can win small amounts of Bitcoin with their purchase. This article is an excerpt from Cointelegraph.com News View Original

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Coincheck, Thunder Bridge move closer to Nasdaq listing with public filing

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Coincheck, Thunder Bridge move closer to Nasdaq listing with public filing 2024-05-08 at 20:01 By Cointelegraph by Ana Paula Pereira Coincheck and Thunder Bridge Capital filed their registration statement with the SEC, bringing their merger and Nasdaq listing closer to completion. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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How Binance played a key role in arrest of ZKasino scam suspect

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How Binance played a key role in arrest of ZKasino scam suspect 2024-05-08 at 14:01 By Cointelegraph by Zoltan Vardai Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Crypto firms to see more enforcement actions within 2 years — CFTC chair

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Crypto firms to see more enforcement actions within 2 years — CFTC chair 2024-05-07 at 00:01 By Cointelegraph by Turner Wright Rostin Behnam said that “without a regulatory framework,” regulators would continue pursuing crypto firms to protect investors from potential fraud and manipulation. This article is an excerpt from Cointelegraph.com News View Original Source React

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Coinbase faces new lawsuit over alleged investor deception

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Coinbase faces new lawsuit over alleged investor deception 2024-05-05 at 13:01 By Cointelegraph by Amaka Nwaokocha The plaintiffs claim Solana (SOL), Polygon (MATIC), Near Protocol (NEAR), Decentraland (MANA), Algorand (ALGO), Uniswap (UNI), Tezos (XTZ), and Stellar Lumens (XLM) are securities. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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BTC-e founder pleads guilty in $9 billion laundering conspiracy

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BTC-e founder pleads guilty in $9 billion laundering conspiracy 2024-05-04 at 13:08 By Cointelegraph by Amaka Nwaokocha A federal district court judge will determine his sentence in accordance with the U.S. Sentencing Guidelines and other statutory factors. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Coinbase posts $1.2B net income in Q1, surpasses entire 2023 earnings

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Coinbase posts $1.2B net income in Q1, surpasses entire 2023 earnings 2024-05-03 at 01:01 By Cointelegraph by Ana Paula Pereira Coinbase Q1 earnings exceeded full-year 2023 results thanks to market conditions driven by new Bitcoin ETFs. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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States’ backlash against Binance.US continues with 6th license pulled

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States’ backlash against Binance.US continues with 6th license pulled 2024-05-02 at 01:01 By Cointelegraph by Derek Andersen Oregon joins five other states that have delicensed Binance.US after former Binance CEO Changpeng Zhao pleaded guilty to felony charges. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Figment takes over staking services for Dutch exchange Bitvavo

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Figment takes over staking services for Dutch exchange Bitvavo 2024-05-01 at 18:02 By Cointelegraph by Gareth Jenkinson Institutional staking platform Figment will become Dutch exchange Bitvavo’s new staking infrastructure provider. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Extradition papers ready for Binance’s Anjarwalla, says INTERPOL Africa

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Extradition papers ready for Binance’s Anjarwalla, says INTERPOL Africa 2024-05-01 at 14:01 By Cointelegraph by Amaka Nwaokocha The Interpol official did not confirm that Anjarwalla is currently held in Kenya but noted that the fleeing crypto executive was last seen in the country. This article is an excerpt from Cointelegraph.com News View Original Source React

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Coinbase integrates Lightning Network for Bitcoin transactions

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Coinbase integrates Lightning Network for Bitcoin transactions 2024-04-30 at 22:01 By Cointelegraph by Derek Andersen The integration brings instantaneous transfers on the layer-2 Lightning Network to the world’s biggest Bitcoin exchange. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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South Korean ministries look to upgrade status of crypto crime unit

Cryptocurrencies, Cryptocurrency Exchange, fraud, law, South Korea / SecurityTicks

South Korean ministries look to upgrade status of crypto crime unit 2024-04-29 at 23:01 By Cointelegraph by Derek Andersen The temporary unit is reportedly being transformed into a permanent department as enforcement actions rise dramatically in South Korea. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Thai regulator cracks down on deceptive crypto ads

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Thai regulator cracks down on deceptive crypto ads 2024-04-29 at 11:02 By Cointelegraph by Arijit Sarkar Regulators from key crypto markets, including the United Kingdom and Spain, have also taken similar measures against misleading crypto advertisements to minimize losses from crypto investments. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Fortune favors something — Eminem takes Crypto.com mantle from Matt Damon

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Fortune favors something — Eminem takes Crypto.com mantle from Matt Damon 2024-04-26 at 20:02 By Cointelegraph by Turner Wright Slim Shady was the latest celebrity to advertise “fortune favors the brave” for Crypto.com following Matt Damon’s ad spot in October 2021. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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DeFi bull market confounds expectations with RWAs and ‘recursive airdrops’

Cryptocurrency Exchange, decentralization, Decentralized Exchange, Technology / SecurityTicks

DeFi bull market confounds expectations with RWAs and ‘recursive airdrops’ 2024-04-25 at 17:01 By Cointelegraph by Robert D. Knight Industry figures assess the state of decentralized finance in 2024 and whether it is developing as expected. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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EU enacts crypto regulations to combat money laundering

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EU enacts crypto regulations to combat money laundering 2024-04-25 at 11:02 By Cointelegraph by Amaka Nwaokocha The new legislation would impact crypto-asset service providers, like centralized crypto exchanges under MiCA. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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