cryptocurrency exchange

In a significant development, Anatoly Legkodymov, the Russian founder of the now-defunct Bitzlato cryptocurrency exchange, has recently pleaded guilty to charges related to operating an unlicensed money-transmitting business. The implications of this ...

Cryptocurrency startup Nomad claimed its “optimistic bridging” protocol would “would keep users’ funds safe.” We take a closer look ...

DeFi exchange Crypto.com got hacked yesterday, sources say. Users reported imaginary money missing from their accounts—as researchers watched it get laundered ...

While cryptomixers aren’t illegal in and of themselves, they have become “a linchpin in ransomware schemes,” according to a report from Intel 471. As the name implies, cryptomixers, typically standalone services, mix ...

The Biden administration fired another shot in its battle against ransomware Tuesday as the U.S. Treasury Department took steps to disrupt the financial infrastructure behind ransoms, designating for sanctions the SUEX OTC, ...

On Aug. 26, the South Korean newspaper Seoul Shinmun published a report stating that 99% of transaction volume was faked through wash trading on Coinbit, one of the largest cryptocurrency exchanges in ...

KuCoin, a Singapore-based cryptocurrency exchange, has disclosed a security incident that resulted in the unauthorized transfer of roughly $150 million in digital assets. In a notice published last week, KuCoin notified clients that it ...

This week, U.S. authorities sanctioned two Russian nationals for defrauding several cryptocurrency exchanges of a combined $17 million. The duo, who had several other accomplices, used phishing schemes to meet their goals, ...

A group of hackers on Monday night compromised cryptocurrency exchange Eterbase and raided six hot wallets to steal $5.4 million in Bitcoin, Ethereum, XRP, Tezos, Algorand, and TRON. The criminals transferred the ...

Japanese cryptocurrency exchange Coincheck has announced that earlier this week hackers managed to access some emails sent to the firm by its customers. Reading (with a little help from Google Translate) press ...