Tag crypto-exchange
Binance Former CEO CZ Ordered to Remain in the US Until Sentencing
FTX Set to Present Updated Reorganization Plan by Mid-December
Ocean Mining Rejects Samurai Wallet’s Claims of Removing Specific BTC Transactions
Key Takeaways In a recent development within the dynamic world of cryptocurrencies, the spotlight is on a heated dispute between Samourai Wallet, a prominent Bitcoin-focused wallet provider, and Ocean, a leading BTC mining pool. The controversy not only delves into…
UK Regulator Issues Warning as Poloniex Faces Scrutiny Post $100M Hack
Hong Kong Regulator Blocks Access to Two Crypto Entities Over Fraud Concerns
South Korea Takes Action: Authorities Seek Reports on Unregistered Crypto Exchanges
CoinCodeCap WeekInFocus: December 3, 2023
Binance VIP Users Informed of Historic Penalty Months in Advance
Key takeaways: In a revelation that sheds light on Binance’s clandestine dealings, reports suggest that the crypto exchange’s major traders were let in on the upcoming settlement with U.S. authorities during an exclusive dinner in Singapore this September. Attendees included…
FTX and Alameda Move $10.8M to Binance, Coinbase, and Wintermute
Key takeaways : In a recent turn of events, wallets associated with the defunct crypto trading firms FTX and Alameda Research have moved $10.8 million across major cryptocurrency exchanges. The funds, originating from addresses linked to collapsed FTX and Alameda…