accounts

South Korean Crypto Exchanges Required to Set Aside $2.3 Million in Bank Accounts

South Korean Crypto Exchanges Required to Set Aside $2.3 Million in Bank Accounts

Demian CrypterAug 28, 20232 min read

South Korean Crypto Exchanges Required to Set Aside Minimum Cash Reserves In order to improve consumer protections, South Korean crypto exchanges will now be required to…

FTX Exchange Suspends Users Accounts After Security Breach

FTX Exchange Suspends Users Accounts After Security Breach

Daniel LyconAug 28, 20232 min read

The Alleged Exploit and Temporary Suspension of Claims Portal Accounts An exploit has reportedly occurred, impacting non-sensitive data and resulting in a temporary suspension of claims…

Twitter Verification System and Crypto Scam Accounts

Twitter Verification System and Crypto Scam Accounts

Bernard NicolaiAug 28, 20232 min read

ZachXBT Raises Concerns Over Twitter Verification Scams ZachXBT, an on-chain crypto scam investigator, has expressed alarm over the rise of scam accounts using Twitter verification to…

Wave of Frozen Accounts at Popular US Bank Sparks Influx of Complaints: Report

Wave of Frozen Accounts at Popular US Bank Sparks Influx of Complaints: Report

Daisy HodleyAug 26, 20232 min read

A Wave of Frozen Accounts at a Popular US Bank Triggers Customer Complaints A popular US bank, Green Dot Bank, is facing a review from the…

FTX Temporarily Freezes Accounts in Response to Kroll Breach

FTX Temporarily Freezes Accounts in Response to Kroll Breach

Gapster InnesAug 26, 20232 min read

FTX Derivatives Exchange Temporarily Freezes Accounts of Users Affected by Kroll Breach FTX Derivatives Exchange has decided to freeze accounts of users affected by the recent…

Federal Court Case in Chicago Uses Inventive Technology to Lock Cybercriminals Out of Blockchain Accounts

Federal Court Case in Chicago Uses Inventive Technology to Lock Cybercriminals Out of Blockchain Accounts

Cyrus DaileyAug 24, 20232 min read

Chicago Federal Court Uses Innovative Technology to Lock Cybercriminals Out of Blockchain Accounts For years, cryptocurrencies like Bitcoin and Ether have been the preferred payment methods…

FBI Warns of DPRKs $40M Bitcoin Theft: 6 Illicit Accounts Tracked

FBI Warns of DPRKs $40M Bitcoin Theft: 6 Illicit Accounts Tracked

Cino GaperiAug 23, 20233 min read

Crypto Assets and the Growing Cyber Threat Crypto assets are facing challenges in combating cyber crimes and currency theft, with recent incidents involving big institutions such…

Bitcoin Outflows from Institutional Accounts Resumed Last Week

Bitcoin Outflows from Institutional Accounts Resumed Last Week

Newt BettecAug 22, 20232 min read

This Year’s Crypto Market Volatility This year has seen significant volatility in the crypto market, with Bitcoin experiencing both gains and losses. Just a month ago,…

Research Reveals Alarming Persistence of Crypto Scam Accounts and Urgency for Security Measures

Research Reveals Alarming Persistence of Crypto Scam Accounts and Urgency for Security Measures

Bitro ConwellAug 12, 20232 min read

Researchers Uncover Alarming Scale of Twitter Scam and Urgent Need for Crypto Security The researchers conducted a study on the Twitter scam and shared their findings…

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