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Category: Cryptocurrency Exchanges

BitFinex, PrimeHolders, Currency.com,

Columbian Professor Blames Binance for Ignoring Paperwork

November 26, 2023 Amabella Parent Anti-Money Laundering, Blockchain Technology, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Regulator Warnings, U.S.A, USA Leave a comment

As the legal peril facing the world’s largest crypto exchange by daily trading volume, Binance widens critical market players has

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Nigerian Law Enforcers Nabs Former Politician for His Involvement Patricia Technologies Exploit

November 25, 2023 Amabella Parent Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Prohibition, Regulator Warnings, Theft Leave a comment

In a recent report, the Nigerian Police Force (NPF) has nabbed the man behind the Patricia Technologies multi-million theft. After

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City of Lugano Upgrading MyLugano App through Polygon PoS

November 23, 2023 Amabella Parent Blockchain Technology, Cryptocurrency Exchanges, Cryptocurrency News, NFT, Stablecoins Leave a comment

The third largest financial center in Switzerland, the city of Lugano, has revealed plans to integrate Polygon Proof of Stake

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KPMG Canada Partners with Chainalysis to Address Crypto Crimes

November 22, 2023 Amabella Parent Anti-Money Laundering, Blockchain Technology, Canada, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Price Analysis, Regulatory Framework, Theft Leave a comment

In an exciting turn of events, KPMG Canada joined the race to combat crypto crimes by partnering with the prominent

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Kraken Rollouts New Division for Institutional Investors

SEC Files New Charges Against Kraken for Commingling Customers Funds 

November 21, 2023 Amabella Parent Cryptocurrency Exchanges, Cryptocurrency News, Kraken, Regulatory Framework, U.S. Securities and Exchange Commission, U.S.A Leave a comment

In a recent report, the US Securities and Exchange Commission (SEC) filed a new lawsuit against Kraken for violating the

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OpenAI Board of Directors Removes Sam Altman From CEO Position

November 20, 2023 Amabella Parent Blockchain Technology, Cryptocurrency Exchanges, Cryptocurrency News Leave a comment

The team behind the most hyped chatbot, ChatGPT, has agreed to take its leadership in different directions that attract success.

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Mutant Ape NFT Creator Gets 5-Year Jail Sentence Over $3M Rug Pull

November 16, 2023 Amabella Parent Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Hacking, NFT, Regulator Warnings Leave a comment

Aurelian Michel, the founder of Miami-based non-fungible token (NFT) Mutant Ape Planet, has been sentenced to 5 years imprisonment for

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Suspect Behind Fake BlackRock XRP Trust Filing Reported to Delaware DOJ

November 15, 2023 Amabella Parent Bitcoin, Cryptocurrency Exchanges, Cryptocurrency News, ETF (Exchange Traded Fund), Ethereum, Market Manipulation, Regulator Warnings, Ripple Leave a comment

As the crypto sector witnessed exciting growth and rapid changes in the adoption pattern, the XRP team was baffled by

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Crypto Exchange Blockchain.com Generates $110 Million in Series E Funding Round

November 14, 2023 Amabella Parent Argentina, Blockchain Technology, Cryptocurrency Exchanges, Cryptocurrency News, Singapore Leave a comment

Blockchain.com, the London-based crypto exchange, generated $110 million in a Series E funding round. In a November 14 press release,

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Celsius Set to Exit Bankruptcy After the Court Approved its Reorganization Plan

November 11, 2023 Amabella Parent Cryptocurrency Exchanges, Cryptocurrency News, Nasdaq, Regulatory Framework Leave a comment

In an official communication, the New Jersey-based crypto lender Celsius Network received the approval of a restructuring plan from a

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Posts pagination

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Disclaimer

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$101,849.00
-3.04%
ethereum
Ethereum (ETH)
$2,424.48
-7.25%
tether
Tether (USDT)
$1.00
-0.01%
ripple
XRP (XRP)
$2.10
-5.16%
binancecoin
BNB (BNB)
$633.90
-4.79%
cardano
Cardano (ADA)
$0.63
-6.32%
chainlink
Chainlink (LINK)
$12.96
-6.43%
bitcoin-cash
Bitcoin Cash (BCH)
$384.17
-4.48%
litecoin
Litecoin (LTC)
$84.14
-4.90%
polkadot
Polkadot (DOT)
$3.85
-4.50%

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