exchanges

Possible Exploit Results in Coins.ph, a Philippines-based Exchange, Losing 12.2 Million XRP

Theon BarrettOct 20, 20232 min read

Coins.ph Crypto Exchange Reportedly Loses $6 Million in XRP Tokens The Philippines-based crypto exchange Coins.ph is believed to have been targeted in an exploit that resulted…

Coinbase vs Other Exchanges: Comparing Fees, Features, and Security

Edulia CoinfieldOct 20, 20234 min read

Coinbase vs Other Exchanges: Comparing Fees, Features, and Security Welcome to the world of cryptocurrency trading! If you’re considering getting into the exciting realm of digital…

Submission of Jury Instruction Requests by US Prosecutors and Bankman-Fried’s Legal Team

Theon BarrettOct 20, 20233 min read

Prosecutors’ Requests for Jury Instructions Sam Bankman-Fried’s lawyers and U.S. prosecutors have submitted revised proposals for potential jury instructions to District Judge Lewis A. Kaplan in…

Binance Collaborates with Fiat Partners for Euro Deposits and Withdrawals Post Paysafe Split

Theon BarrettOct 19, 20232 min read

Binance Partners with Fiat Providers to Enable Euro Transactions Binance has formed new partnerships with fiat providers to facilitate Euro transactions, following the termination of its…

Unveiling the Inside Story of SBF’s Trial: FTX Legal Advisor Resigns Upon Discovering Significant Deficit in Financial Records

Theon BarrettOct 19, 20232 min read

The Testimony of FTX’s Former General Counsel The third week of Sam Bankman-Fried’s criminal trial concluded with the testimony of Can Sun, FTX’s former general counsel.…

Suspicious Deposits Worth $2M Frozen by Atomic Wallet on Exchanges

Coinan PorterOct 19, 20232 min read

Hacked Atomic Wallet Freezes $2 Million in Suspicious Deposits Atomic Wallet, a hacked cryptocurrency wallet, has taken action by freezing $2 million worth of “suspicious deposits”…

New York Attorney General Files Complaint Against Gemini, Genesis, DCG, Michael Moro, and Barry Silbert for Concealing $1 Billion Deficit in Earn Product

Theon BarrettOct 19, 20234 min read

New York Attorney General Files Complaint Against Crypto Companies The New York Attorney General (NYAG), Letitia James, has filed a complaint against several crypto companies, including…

Strategic Decisions on the Horizon: Analyzing SBF’s Trial and Defense Challenges

Theon BarrettOct 18, 20233 min read

Judge Kaplan and the Defense’s Uncertainty After the jury left the courtroom, Judge Lewis Kaplan discussed procedural matters with the lawyers from both sides. When asked…

Insights from SBF’s Trial: Alameda Utilized FTX User Funds for Loans, VC Deals, and Bahamas Properties, Reveals Expert in Court

Theon BarrettOct 18, 20232 min read

Allegations of Misuse of Funds in Alameda Research’s Bank Accounts An expert witness in the ongoing trial of Sam Bankman-Fried testified that transactions to and from…

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