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SEC Issues Warning of Additional Charges Against Crypto and Defi Exchanges due to New Crypto Regulations

Cino Gaperi3 years ago2 min read

SEC Gears Up for More Crypto Regulation David Hirsch, the head of crypto enforcement at the SEC, has revealed that the recent crackdown on Coinbase and…

Surveillance Firm Reports $2 Billion Worth of Crypto Wash Trading Occurring on Decentralized Exchanges Built on Ethereum

Daisy Hodley3 years ago2 min read

A Crypto Surveillance Firm Uncovers Billions in Fake Market Volume on Ethereum DEXs A recent report from crypto surveillance firm Solidus Labs reveals that decentralized exchanges…

Large Deposits of $350M in Chainlink (LINK) Sent to Exchanges Indicate Bearish Signal

Bitro Conwell3 years ago2 min read

Chainlink Whales Deposit $350 Million into Exchanges, Bearish Sign for LINK Price Recent on-chain data reveals that Chainlink whales have transferred $350 million worth of the…

Report: Large Crypto Investor Withdraws $116 Million Worth of Surging Altcoin From Exchanges

Daisy Hodley3 years ago2 min read

A Whale Withdraws $116 Million Worth of TRB Tokens from Exchanges A wealthy altcoin holder has recently withdrawn a significant amount of Tellor Tributes (TRB) tokens…

Arrest Made as Hong Kong Authorities Investigate JPEX Crypto Exchanges

Cora Skindell3 years ago3 min read

Hong Kong Cryptocurrency Exchange JPEX Suspends Trading Amid Probe by Regulators The Hong Kong Securities and Futures Commission (SFC) has conducted an investigation into cryptocurrency exchange…

GateToken Coin: The Future of Cryptocurrency Exchanges

Edulia Coinfield3 years ago4 min read

GateToken Coin: The Future of Cryptocurrency Exchanges Welcome to the world of cryptocurrencies! If you are new to this exciting digital realm, you may be wondering…

Report: North Korean Hackers Utilize Russian Crypto Exchanges for Money Laundering of Stolen Cryptocurrency

Benito Cormi3 years ago3 min read

New Alleged Alliance between North Korean and Russian Cybercriminals Revealed According to crypto analytics company Chainalysis, there is evidence suggesting that hackers associated with North Korea…

North Korean Hackers Utilizing Russian Crypto Exchanges for Illicit Digital Asset Funneling, as Revealed by Chainalysis

Daisy Hodley3 years ago2 min read

North Korean Hackers Using Russian Crypto Exchanges to Launder Stolen Digital Assets A recent blog post by crypto analytics platform Chainalysis reveals that North Korean hackers…

Solidus Labs Discovers $2 Billion Worth of Wash Trades on Decentralized Exchanges: Unveiling the Massive Scale of Illicit Activities

Owen Patter3 years ago3 min read

Solidus Labs Uncovers $2 Billion Worth of Wash Trades on Decentralized Exchanges A recent report from Solidus Labs, a company specializing in crypto trade surveillance, has…

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