Crypto Scams In Hong Kong Double To HK$1.7 Billion
In Hong Kong, losses from cryptocurrency-related scams increased to more than HK$1.7 billion ($220 million) last year.
Tag crypto-exchange
SEC targets BKCoin for an alleged $100M fraud
In response to a $100 million cryptocurrency fraud scheme, the SEC has reportedly launched an emergency case against Miami investment adviser BKCoin.
Binance faces plagiarism allegations over AI art creator Bicasso
After introducing Bicasso, it is alleged that the winner's idea of a BNB Chain hackathon was replicated.
Binance Tried to Hire Gary Gensler to avoid regulatory scrutiny, WSJ report
Reportedly, Binance.com wanted to have "purely contractual" relationship with Binance.US, positioning it as a separate operation.
Binance.US runs an unregistered exchange : SEC lawyer
According to a representative of the Securities and Exchange Commission, Binance US is allegedly running an unlicensed commodities exchange in the United States.
Coinbase acquires crypto hedge fund One River Digital Asset Management
Under acquisition terms, ORDAM will continue to function as an independent entity under Coinbase, separated from their trading and exchange businesses.
Binance initiates an Anti-Scam Campaign With Law Enforcement Agencies
Binance and law enforcement organisations from all over the world have joined forces to start the Joint Anti-Scam Campaign.
US Senators Seek Copy of Binance’s Balance Sheets In Transparency Bid
In a letter to the CEOs of Binance and Binance.US, three US senators raised a lengthy list of concerns about the companies' alleged practices.
MicroStrategy says its BTC collateral is not custodied with troubled Silvergate
MSTR adds that it will not have to pay back a loan from Silvergate until Q1 2025 and that bankruptcy wouldn’t accelerate the loan repayment.
Crypto Investor initiates class action lawsuit against BlockFi and Gemini
BlockFi founders and Gemini are the subjects of a class action lawsuit filed by an investor over frozen money.
