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Executives of Crypto Exchange Sentenced to 8-Year Prison for Misappropriating Customer Deposits Worth Millions

Owen Patter2 years ago2 min read

South Korean Court Sentences Bitsonic CEO and CTO to Prison A South Korean district court has handed down a prison sentence of eight years to the…

OKX Expands Presence in Argentina with Launch of Wallet and Crypto Exchange

Wyatt Newson2 years ago2 min read

OKX Launches Localized Trading Services in Argentina On February 7, OKX announced the launch of its localized trading services in Argentina, allowing Argentinians to access the…

Is Monero’s Value Set to Drop Further After Being Removed from Prominent Crypto Exchange?

Newt Bettec2 years ago2 min read

Monero (XMR) To Be Delisted This Month Binance, one of the largest crypto exchanges, recently announced that it will delist and cease trading activity for four…

Analyst Reveals Over $1.22 Billion Worth of Ethereum (ETH) Transferred Out of Recognized Crypto Exchange Wallets within Three Weeks

Daisy Hodley2 years ago2 min read

Crypto Holders Accumulate Ethereum as ETH Leaves Exchanges Cryptocurrency analyst and trader Ali Martinez has observed a significant outflow of Ethereum (ETH) from crypto exchanges, suggesting…

OKX Crypto Exchange Reportedly Allows Fake IDs for Registration

Noah Rypton2 years ago3 min read

OKX Cryptocurrency Exchange Under Scrutiny for Accepting Fake IDs Reports have emerged suggesting that OKX, a cryptocurrency exchange, may be allowing fake IDs to pass its…

Security Challenge Faced by Crypto Exchanges: Addressing the Threat with AI-Generated Service

Bitro Conwell2 years ago3 min read

Can AI-Generated IDs Bypass Exchanges Verification Processes? Recent reports have revealed the rise of AI-generated technology, which could pose a challenge for crypto exchanges and the…

Hong Kong SFC Issues Warning: Crypto Exchanges Must Comply by February’s End

Cyrus Dailey2 years ago3 min read

New Regulations for Virtual Asset Investors in Hong Kong The Hong Kong Securities and Futures Commission (SFC) has introduced new regulations for virtual asset investors in…

Reduced Bitcoin and Ethereum Price Differences Following U.S. Crypto Exchange Approval of Spot ETFs

Noah Rypton2 years ago3 min read

Bid-Ask Spreads Tighten on U.S. Exchanges Post-Spot ETF Approvals Bid-ask spreads on major U.S. exchanges like Coinbase and Kraken have tightened post-spot ETF approvals, signaling enhanced…

AI-Generated Fake IDs: Unveiling OnlyFake, an Underground Site that Tricks Crypto Exchange KYC

Blair Connolly2 years ago4 min read

OnlyFake: The Rise of Fake IDs and Passports in Crypto An anonymous site called OnlyFake is offering fake driver’s licenses and passports from over 25 countries…

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