Finance News – Exchange
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Massive $318,883,825 in Bitcoin Stun Top Crypto Exchange, Whales Not Giving Up
A significant transaction involving over $318 million in Bitcoin has occurred on a leading cryptocurrency exchange, indicating persistent investment interest from major market play...
Read Full Article →Coinbase delisting sends Movement’s MOVE token to all-time low amid market-making scandal
The suspension of MOVE trading on Coinbase, attributed to unmet listing standards, has resulted in a significant decline in the token's value amid allegations of problematic market...
Read Full Article →SEC files to drop crypto promo case against YouTuber Ian Balina
The SEC's decision to dismiss the case against Ian Balina reflects a potential shift in regulatory priorities, suggesting a more favorable approach toward the cryptocurrency indust...
Read Full Article →Kraken Flags Suspected North Korean Job Applicant Attempting to Infiltrate Exchange
A job candidate's suspicious background during an interview at Kraken prompted an internal investigation, highlighting potential security risks associated with hiring individuals l...
Read Full Article →Mango Markets exploiter sentenced to over 4 years on child abuse material charges
Avraham Eisenberg received a 52-month prison sentence for child abuse material charges, reflecting the increasing legal consequences facing individuals involved in cybercrimes, inc...
Read Full Article →Sanctioned Russian Exchange Garantex Suspected of Rebrand as Grinex
TRM Labs reported that the Russian exchange Garantex, under sanctions, may have rebranded as Grinex, sharing a distinctive on-chain fingerprint that raises concerns about its conti...
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