Bitcoin News / Bitcoinist - 7 months ago
Former lawyer and crypto influencer Joseph Lam has been apprehended by the Hong Kong Police for allegedly associating with troubled cryptocurrency exchange JPEX. A local media outlet reported, citing sources familiar with the case, that the police ar...
Cryptocoins News / Finance Magnates - 7 months ago
Hong Kong police has arrested a social media influencer, Joseph Lam Chok this morning (Monday) for his involvement with the cryptocurrency trading platform, JPEX, which is facing allegations of fraud, according to the South China Morning Post. JPEX S...
Cryptocoins News / CoinJournal - 7 months ago
The probe into JPEX has resulted in the arrest of one person.
The JPEX exchange has allegedly been operating in the country without a license.
JPEX’s native token, JPC, has experienced a 21.98% decline in value over the past 24 hours following...
Cryptocoins News / The Cointelegraph - 7 months ago
On Sept. 16, exchange volume stood at $5.09 million on Binance.US amid executive departures and ongoing regulatory scrutiny. Trading activity on Binance.US has reached...
More / Bitcoin Reddit - 7 months ago
Is Coinbase the best exchange if I want start making limit buys and to use if I need to sell BTC to reallocate portfolio? I live in WA state so I can’t use Kraken. Currently I make all my DCA buys with Strike and have used Swan, River and Unchained i...
More / Bitcoin Reddit - 7 months ago
As the title says, I live in Germany and I want to ECA. What exchange do you recommend with lower fees? submitted by /u/Legitimate-3910 [link] [comments]
Bitcoin News / Bitcoin.com - 7 months ago
Hacking groups linked to North Korea are increasingly using exchanges in Russia to launder crypto, Chainalysis revealed. The shift in their strategy, registered by the blockchain forensics firm, coincides with a drop in the value of the stolen crypto...
Bitcoin News / Google News Bitcoin - 7 months ago
Tether (USDT) Movement Signals ‘Future Buy Interest’ As Bitcoin and Ethereum Supply on Exchanges Dips: Santiment& & The Daily Hodl
More / Bitcoin Reddit - 7 months ago
Is it possible to buy some bitcoin atm and just set them around in malls and stuff not just for profit but just to like speed the thing you know. How does it work? Where can you get this stuff from? I’m European submitted by /u/Bajeaga...
Bitcoin News / Bitcoin.com - 7 months ago
Two more managers at Binance US are reportedly quitting amid another round of layoffs at the troubled cryptocurrency exchange. The departures come while Binance’s U.S. trading platform for digital assets is still under heightened regulatory pressure...
by COINS NEWS - 7 months ago
There are definitely two sides to this coin. On the one hand, people seem to have learned from the recent disasters on the exchanges and are learning self-custody. The supply of BTC and ETH (as well as others) is falling to all-time lows. On th...
Bitcoin News / Bitcoin.com - 7 months ago
On September 12, 2023, Coinex was hacked, losing an estimated $54 million after hackers removed significant amounts of BTC, ETH, TRX, and other tokens. Three days later, Coinex released an open letter to the hackers, hoping to “build a sin...
Bitcoin News / Bitcoinist - 7 months ago
Amid the troubles crypto exchanges are facing in 2023, another centralized crypto exchange “Remitano” has fallen victim to a hack, losing close to $2.7 million worth of digital currencies on Thursday, September 14, 2023.
Tether’s Interven...
by COINS NEWS - 7 months ago
In the bull run a number of exchange, CeFi and DeFi tokens were top performers seeing extremely large runs. Generally called a utility token. The underlying thinking being they have a clear use, or benefit. That when the exchange becomes a large play...
Cryptocoins News / CoinJournal - 7 months ago
A suspicious transaction involving $2.7 million was flagged at Remitano.
Tether has frozen an address believed to be associated with the attacker.
The transaction was flagged by Cyvers Alerts, a platform that offers real-time security alerts.
Some...