exchange

Former Cryptopia Exchange employee admits stealing $ 170,000 in crypto from a customer who accidentally sent it

A man pleaded guilty to stealing nearly $ 172,000 worth of crypto and customer data from the discontinued Cryptopia exchange.…

3 years ago

South Korean crypto exchange scammed for fear of $ 2 billion scam 

Police in South Korea fear that the V Global cryptocurrency exchange could become the center of a fraud network that…

3 years ago

SnapEX floor guide

Recently, SnapEx Exchange has maintained its position as the most popular and user-used leveraged margin trading platform in Vietnam. The…

3 years ago

French court sentenced BTC-e exchange operator Alexander Vinnik to 5 years in prison

In December 2020, an appeals court in Paris confirmed a five-year prison sentence in proceedings against the BTC-e operator Alexander…

3 years ago

Binance cryptocurrency exchange leaves Ontario – Canada 

The Binance cryptocurrency exchange is leaving Ontario Canada and will no longer offer services in the province. The decision comes…

3 years ago

UK financial regulator FCA bans operation of Binance crypto exchange 

The UK financial regulator FCA has ordered Binance to suspend all UK regulatory activities and impose strict requirements on one…

3 years ago

The owner of the Africrypt exchange rejects the allegations of customer deception

Recent reports suggest that two young directors at investment firm Africrypt, Raees and Ameer Cajee, have denied allegations of customer…

3 years ago

Two South African exchange brothers hugged $ 3.6 billion worth of Bitcoin and fled in what became the biggest scam in history

The two founders of South Africa-based crypto investment firm AfriCrypt have disappeared along with 69,000 bitcoins (around $ 3.6 billion),…

3 years ago

South Africa’s Johannesburg Stock Exchange rejects Bitcoin ETF application

The South African Johannesburg Stock Exchange (JSE) has rejected the proposal by asset management company Sygnia to list a Bitcoin…

3 years ago

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