de | cn | ru

Tag: crypto exchange

EtherDelta investigated for exit scam

Aug 07 2019 12:01:50 Jonathan Smith in Market

  Chinese police are reportedly taking legal action against cryptocurrency exchange EtherDelta in connection with an alleged exit scam.    The news was actually reported in a series of tweets by the ex-owner and founding partner of the exchange Dovey Wan. Read more

The next big scam: Crypto exchange Bitsane vanishes

Jul 01 2019 16:31:49 Jonathan Smith in Market

Dublin-based cryptocurrency exchange Bitsane disappeared without a trace last week, leaving 246 000 clients unattended. Scammers are believed to have fled with cryptocurrency and cash worth millions of euro. Read more

QuadrigaCX founder used clients’ funds for private ends

Jun 21 2019 13:03:59 Jonathan Smith in Market

  The founder and CEO of now defunct QuadrigaCX Gerald Cotton used clients’ funds for private ends, reported the firm’s bankruptcy trustee Ernst & Young Inc. Read more

Americans make 22 mln crypto exchange visits per month

May 10 2019 17:01:19 Jonathan Smith in Market

The USA is the country with the highest number of crypto account holders in the world, a recent report by the DataLight, an Estonian market research company, shows. Read more

Binance hacked for over $40 mln, halts all withdrawals

May 08 2019 17:45:38 Jonathan Smith in Market

Hour after Binance, one of the biggest crypto currency exchanges, announced that it was hacked for over 40 million USD, the company is still not sure how extensive the breach is and whether hackers are not continuing to siphon coins out of its system, the Financial Times reports. Read more

First bank-backed crypto exchange opens doors in Japan

Jul 17 2018 16:32:16 Jonathan Smith in Market

Japanese financial conglomerate SBI Holdings has officially launched a crypto currency exchange under the trade name ‘VCTRADE’, becoming the first baking institution in the world to enter the crypto market, CNN reports. Read more

Page 1
de | cn | ru