Category sc : Exchange News

Exchange News

Binance Receives $86 Million in Goods and...

India’s Directorate General of Goods and Services Tax Intelligence (DGGI) has sent a show cause notice to Binance, claiming it owes $86 million (or...
Exchange News

ARK Invest Offloaded $14.8 Million Worth of...

ARK Invest sold 69,069 Coinbase (COIN) shares last Thursday, worth $14.8 million, before the exchange released its second-quarter earnings report. ARK’s selling activity on...
Exchange News

Trading Volume on Crypto.com Overtakes Coinbase

Crypto.com’s trading volume surpassed that boasted by Coinbase on August 1, rising to $3.6 billion compared to the latter’s $2.12 billion. Data on crypto...
Exchange News

Mt. Gox Has Returned Over 40% of...

Mt. Gox has refunded about 41.5% of the bitcoin it owed to creditors who lost their funds. However, selling activity in the market remains...
Exchange News

Coinbase Fined $4.5 Million in the UK

Coinbase’s entity in the UK was fined $4.5 million for breaking an agreement with the Financial Services Authority (FSA). CB Payments Limited (CBPL), the...
Crime

WazirX Hack Most Likely Linked to Its...

Wazir X issued a report on Thursday, with new revelations of the $235 million hack, stating all indicators point to the custody service provider...
Bitcoin News

BTC Dropped to $65,500 as Mt. Gox...

BTC saw a 4% decline to $65,500 in value on Tuesday as Kraken sent funds, which constitute repayments, to Mt. Gox creditors. The defunct...
Crime

BlockFi Submits Plans to Refund Customers and...

Defunct lending platform BlockFi has secured claims from FTX, allowing it to repay customers and creditors whose funds were tied because it failed in...
Crime

WazirX Announces Bounty Program to Reclaim Lost...

As hackers tied to the North Korean Lazarus Group made away with $230 million from WazirX’s multisig cold wallet on July 18, the Indian...
Exchange News

FTX Settles with CFTC for $12.7 Billion

The defunct exchange FTX, once operated by the disgraced convict Sam Bankman-Fried, has settled with the Commodity Futures Trading Commission (CFTC) for a whopping...
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