Friday, February 3, 2023

Exchange News

Alleged Bithumb Owner Arrested for Embezzling $50 Million

South Korean authorities have arrested Kang Jong-Hyun, the former chairman and suspected owner of Bithumb. Prosecutors were seeking Jong-hyun’s arrest for multiple charges related to...

Russian Crypto Traders Offered Exchange Accounts On Dark Web

Russian residents are being sold ready-to-use Bitcoin exchange accounts on the dark web. There were 400 new advertisements for ready-made, verified wallets on various exchanges...

FTX Case: Court Orders to Reveal SBF’s $250M Bail Guarantors’ Names

US District Judge Lewis Kaplan has ruled to make SBF’s $250 million guarantor's identity public. Kaplan has approved a joint petition from eight media...

Bitcoin Premium Hits 60% Due to Nigerian ATM Withdrawal Limits

Nigerian Central Bank pushes its citizens to digitalized cash. ATM withdrawals had daily limits of 20,000 NGN ($43.50) to 100,000 NGN ($217). This led to Bitcoin...

Binance Completes First Quaterly 2023 And 22nd BNB Chain Burn

Binance CEO announcenes 22nd BNB burn finished by BNB Chain. The crypto exchange also shared that the BNB chain has completed its first quarterly burn...

SBF Attempts to Manipulate Evidence: Imposes Tougher Bail Conditions

The US attorneys asked the US District Judge to impose tougher bail conditions on SBF. The proposal was based on the recent attempts from SBF...

Binance Transferred 20,000 BTC to Alleged Money-laundering Bitzlato

Binance allegedly sent more than $346 million in Bitcoin to Bitzlato during May 2018 to its closure last week. Bitzlato’s founder Anatoly Legkodymov was arrested...

Coinbase Has Not Registered with DNB: Fine for Non-Compliance

Coinbase has been penalized with a fine of $3.6 million by the DNB. The charge is based on Coinbase’s non-compliance with the laws of the...

‘FUD Is Temporary’ Binance CEO Changepeng Zhao Tweets Metrics

Changpeng Zhao tweeted about Bitcoin’s performance on Binance in the last three months. Zhao claimed that FUD is temporary but that he couldn’t teach people...
 

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