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Tag: Exchanges
7 South Korean Crypto Exchanges Raided In Connection with TerraUSD Crash: Report
Transaction records and other documents were taken from Upbit, Bithumb, Coinone on Wednesday Do Kwon’s tax records were reportedly obtained from authorities to check whether he evaded taxes Cryptocurr...
Upbit, Bithumb among Korean crypto exchanges hit in Terra fraud raid
Korean prosecutors investigating a case of fraud linked to the collapse of stablecoin protocol LUNA and its sister-asset TerraUSD (UST) have raided seven crypto exchanges in the country, reports Yonha...
Korean Prosecutors Raid Crypto Exchanges in Terra Probe
Offices of Upbit and several other cryptocurrency exchanges were raided on Wednesday by a team of investigators probing a fraud case in connection with the collapse of Terraform Labs’ sister tok...
U.S Congressman Calls On The SEC To Go After Exchanges Trading XRP
U.S congressman Brad Sherman has questioned the legality of XRP, urging the Securities and Exchange Commission (SEC) to go after exchanges trading the token. Sherman said he supports the SEC’s case ag...
Terra Investigation Picks up Pace as South Korean Prosecutors Raid Top Exchanges
Alex Dovbnya South Korean prosecutors raided top exchanges amid Terra investigation South Korean investigators from the Seoul Southern District Prosecutors Office raided top cryptocurrency exchanges, ...
Prosecutors Raid Crypto Exchanges amid Terra Probe: Report
South Korean regulators have reportedly raided serval exchanges and entities that are connected with Terraform Labs as another effort in the ongoing investigation of the case. According to a report fr...
Bitcoin Whale Transfers Over 132k BTC To Exchanges In The Last 3 Days
– Advertisement – BitInfoCharts data on Thursday shows that the former 3rd largest off-exchange whale has emptied its wallet after sending out all its holdings to exchanges over the last t...
7 Leading Exchanges Raided By Korean Prosecutors In Connection To Terra Fraud Inquest ⋆ ZyCrypto
Advertisement     On Wednesday, a team of South Korean investigators raided the offices of seven domestic crypto exchanges as part of an ongoing probe into the fall of...
Prosecutors raid South Korean crypto exchanges in Terra investigation: Yonhap
South Korean prosecutors launch a raid on seven local cryptocurrency exchanges on Wednesday as part of the investigation into Terraform Labs and its co-founder Do Kwon, local news agency Yonhap report...
Reddit on Fire Upon Crypto Exchanges
Crypto exchanges continue to diminish themselves. Reddit on fire with users raising concerns of various crypto exchanges. Harsh conditions from crypto exchanges to continue till the industry springs ...
Terra (LUNA) Investigation Brings S.Korean Crypto Exchanges & Banks Under Scrutiny
The after-effects of Terra (LUNA) crash is still being hovered around the crypto space. Once the Terra (LUNA) collapsed there was an investigation ordered by the court. The investigations are based on...
Terraform Labs Investigation Intensifies: Seven Crypto Exchanges Linked To Collapse Raided
The South Korean cryptocurrency ecosystem is still experiencing issues because of the Terraform Labs probe. According to reports, the nation’s authorities advanced the probe on Wednesday with their mo...
Over $10 Billion Worth Of Bitcoin Leaves Exchanges, Spelling Bullish Sentiments For BTC ⋆ ZyCrypto
Advertisement     On-chain data indicates that investors are withdrawing their Bitcoins from exchanges at an alarming pace. Coinbase is the most affected of exchanges ...
South Korean Prosecutors Raid Upbit and Other Local Crypto Exchanges Over Terra’s Crash
A group of investigators from the Seoul Southern District Prosecutors Office raided local crypto exchanges on Wednesday in an ongoing investigation into the infamous Terra Luna crash, Yonhap News Agen...
Reddit users raise concerns over the exchange’s financial situation
The crypto community has been raising concerns over Coinbase’s financial situation amid the bear market. Coinbase was among the first exchanges to announce laying off staff. Some of the exchange’s act...
Crypto Exchanges In South Korea Raided By Prosecutors As Part Of Investigations Into Do Kwon’s Terra
– Advertisement – Prosecutors in South Korea have seized transaction records from crypto exchanges as investigations into Terra heat up. At around 5 pm on Wednesday, South Korean prosecu...
Terra Probe Intensifies As S. Korea Crypto Exchanges In New Trouble
The Terra probe continues to bring trouble to the South Korean crypto ecosystem. Reports suggest that the country’s authorities took the investigation a step ahead on Wednesday with latest moves. The ...
Crypto Exchange Zipmex Halts Withdrawals Citing Market Conditions, Financial Difficulties of Business Partners – Exchanges Bitcoin News
Cryptocurrency exchange Zipmex has halted withdrawals due to “volatile market conditions, and the resulting financial difficulties of our key business partners.” The exchange operates in Singapore, Au...
Prosecutors Raid Exchanges Tied to Terra Collapse
Key Takeaways At least seven cryptocurrency exchanges were raided by South Korean officials today in apparent connection with ongoing investigations into Terraform Labs. Among other legal troubles, th...
South Korean investigators raid 7 local exchanges in Terra probe
As part of the investigation into the collapse of Terra in May, South Korean prosecutors raided seven local crypto exchanges on July 20, according to a report by Yonhap News Agency. The report said th...
Congressman Wants SEC to Punish Crypto Exchanges for Trading XRP
The SEC’s enforcement division faced a grilling over its regulation of the cryptocurrency sector on Tuesday Congressman Tom Emmer said the SEC has become a “power-hungry regulator” under Gary Gensler ...
US Congressman questions SEC’s lack of action against ‘big fish’ exchanges if Ripple is a security
US lawmaker Brad Sherman has questioned why the Securities and Exchange Commission (SEC) has not gone after crypto exchanges facilitating Ripple (XRP) trades if it considers it to be a security. Sherm...
US lawmaker criticizes SEC enforcement director for not going after ‘big fish’ crypto exchanges
Brad Sherman, the congressperson who previously called for banning cryptocurrencies in the United States, criticized the Securities and Exchange Commission’s (SEC) approach to enforcement among major ...
Crypto Exchange Gemini Axes 7% of Its Staff in Second Wave of Layoffs – Exchanges Bitcoin News
Gemini, the cryptocurrency exchange owned by the Winklevoss twins, is laying off more staff. According to reports, the company is axing 7% of its current workforce, as it engages in significant cost-c...
Crypto exchange Gemini undertakes second round of layoffs: TechCrunch
Crypto exchange startup Gemini has laid off more staff, according to a report from TechCrunch. Gemini reportedly moved to trim its staff further due to “extreme cost cutting.” “The c...
U.S Lawmaker Brad Sherman Thrashes SEC For Neglecting Exchanges
U.S lawmaker Brad Sherman questions the SEC. Accuses of leaving out major crypto exchanges. SEC terms regulating the crypto industry has become hard. The long-time major villain for the crypto indust...
Indian Exchanges Hold Meeting to Discuss Way Forward After Crypto Advocacy Body is Dissolved: Sources
“We have always valued our association with IAMAI, however we are also shocked and disappointed with their sudden decision,” Sumit Gupta, co-chair of the now defunct BACC, said in a writte...
Uniswap (UNI) Reaching Coinbase’s Numbers Is Not Full Truth, Says Exchange’s CEO and Founder
Gamza Khanzadaev Brian Armstrong comments on Uniswap reaching Coinbase’s market share of volume According to statistics provided by Kaiko’s research director, the daily trading volume on d...
Binance Flips Coinbase, Now Has Highest BTC for Exchanges
According to Glassnode data shared by crypto analyst Will Clemente, Binance has overtaken Coinbase to rank as the largest exchange with the most BTC held. The flippening: Binance has surpassed Coinbas...