Category sc : Exchange News

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...
Exchange News

Nigerian Court Will Announce Verdict on Binance’s...

Binance faces four tax evasion charges from Nigeria's Federal Inland Revenue Service (FIRS). A court in Abuja has scheduled its verdict for October 11. Binance's...
Exchange News

US Representative Asks Government to Classify Binance...

Rep. Rich McCormick has urged the US government to declare Binance executive Tigran Gambaryan a hostage if he is not released from the Nigerian...
Exchange News

Sony to Step Into the Exchange Business,...

Whalefin, a Japanese crypto exchange run by Amber Group, was sold to Sony last August. Now, Sony wishes to operate the exchange and mark...
Exchange News

SEC Files Lawsuit Against Consensys for Securities...

The US Securities and Exchanges Commission (SEC) has brought a lawsuit against Consensys, the parent company of MetaMask, for providing staking and brokerage services...
Exchange News

US Lawmakers Meet with Detained Binance Executive...

US legislators Rep. French Hill (R-Ark.) and Rep. Chrissy Houlahan (D-Penn.)  visited Tigran Gambaryan in Kuje Prison when they visited Nigeria for talks on...
Exchange News

CertiK Finds Kraken Vulnerability, Drains $3 Million...

CertiK, the Web3 cybersecurity firm, has exploited a vulnerability in Kraken’s software to siphon away $3 million. Kraken has accused CertiK of not returning...
Exchange News

Indian Financial Agency Issues $2.25 Million Fine...

Binance is yet again under legal fire – this time in India. The Indian Financial Intelligence Unit (FIU) has issued a penalty of $2.25...
Exchange News

FTX Victims Unhappy with Bankruptcy Proceedings, Feeling...

FTX victims expressed unhappiness with the defunct exchange’s bankruptcy proceedings, claiming the estate overseeing the proceedings is no different than "the enterprise run by...
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