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Tag: crypto deposits

Hong Kong-based HashKey to cease Binance-related transactions amid policy change

Crypto exchange HashKey said it would end support for Binance-related transactions next month.In an April 19 statement, the Hong Kong-based crypto trading platform stated...

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HaruInvest executives arrested in Korea after algo trading promised ‘zero’ drawdown

Prosecutors in South Korea have reportedly arrested three top executives of HaruInvest, a crypto deposit platform, for allegedly defrauding customers and embezzling over 1...

Fraud Vs Innovation: How Asia’s Crypto Watchdogs Will Struggle To Strike A Balance In 2 – CryptoInfoNet

South Korea puts spotlight on investor protection.Wave of scams in Hong Kong drives regulators to impose new licensing rules.The Philippines runs out of patience...

Money Laundering Charges against Nexo in Bulgaria Dropped

The authorities in Bulgaria have closed the investigation against crypto lending platform Nexo, citing a lack of evidence to support the allegations. As confirmed...

Coins.ph Announces Recovery Fees For Crypto Assets

Coins.ph is introducing an enhanced procedure to assist users in recovering assets involved in blockchain transactions, starting from November 13, 2023. The new recovery...

Hacked Multichain Resumes Confirming Transactions

Cross-chain protocol Multichain started confirming transactions 117 days after it was hacked for $126 million. Photo by Shubham Dhage...

Binance Introduces Dedicated Domain for UK Users

Ahead of the implementation of the UK's newly updated Financial Promotions Regime, Binance has unveiled a dedicated domain for its users in the UK. The crypto...

Bankman-Fried’s Lawyers Blame His Ex-Girlfriend and CZ For FTX’s Collapse

With jury selection finished, FTX co-founder Sam Bankman-Fried’s (SBF)’s trial is officially underway, with prosecutors and defense lawyers delivering their opening statements on...

What is Celsius Network | Exploring Crypto Lender’s Collapse

Celsius Network is a bankrupt cryptocurrency lending platform and crypto interest account provider; it offered depositors interest on their digital assets. Suddenly, Celsius halted...

FTX cold wallet moved almost $10M in altcoins to Ethereum since Aug. 31

A cold wallet owned by collapsed crypto exchange FTX moved almost $10 million in altcoins from Solana to Ethereum since Aug. 31 for undisclosed...

New crypto regulations in the UK and how will they impact you

At CoinJar, we must maintain regulatory compliance standards in line with our FCA money laundering registrations and the upcoming FATF & UK Travel Rule...

5 BEST Bitcoin Gambling Sites [2023] – TRUSTED Crypto Casinos

When Satoshi created Bitcoin in 2009, it didn’t take long before some clever individuals started exploring its use for online gambling. Hitting recent highs...

Prime Trust Lost $8 Million Investing in TerraUSD

The parent company of crypto custodian Prime Trust disclosed that its prior management lost millions of dollars’ worth of customer funds and Treasury...

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