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$2B Of Crypto Might Be Stolen As Turkish Exchange Halts Operations

Major Turkish cryptocurrency exchange Thodex ceased its activities, leaving its users scared of losing their funds. What Happened: On April 21, Thodex tweeted an announcement about the halting of its activity for four to five days. read more.....»»

Category: blogSource: benzingaApr 22nd, 2021

Nearly 400,000 users of a Turkish crypto exchange fear millions of dollars may be stolen after its CEO abruptly fled the country, reports say

Users fear investments worth millions of dollars may be missing after being unable to access their accounts or withdraw their money from the platform. Thodex CEO, Faruk Fatih Ozer. Haber Global/YouTube About 400,000 users of a .....»»

Category: topSource: businessinsiderApr 22nd, 2021

Huobi Exchange Plots Return to US Crypto Market as Soon as This Month, Exec Says

Global crypto exchange Huobi could resume business in the U.S. as early as this month, five months after ceasing operations there, an executive said......»»

Category: forexSource: coindeskApr 8th, 2020

Singapore Crypto Exchange Eyes US Expansion After Registering With FinCEN

Singapore-based Bitget has registered with the U.S. Treasury Department as a money services business, the first step to launching operations in the country......»»

Category: forexSource: coindeskMar 30th, 2020

Crypto Payments Firm Halts Operations Citing Singapore’s New Regulatory Regime

Singapore-based Coinpip said it has "suspended operations" while it looks at becoming licensed under new AML rules......»»

Category: forexSource: coindeskMar 13th, 2020

Little-Known Crypto Exchange With Ties to a Shanghai Firm Halts Services, Says CEO ‘Missing’

IDAX says its unnamed "global CEO has gone missing" and asked customers to stop using its services......»»

Category: forexSource: coindeskNov 29th, 2019

Einstein Crypto Exchange Seized by Canadian Securities Regulator

The British Columbia Securities Commission says it has seized Einstein Exchange after the crypto company said it planned to shut down operations in the coming weeks......»»

Category: forexSource: coindeskNov 4th, 2019

DX.Exchange Halts Operations, Seeks Buyer 10 Months After Launch

The firm, which offered tokenized shares in companies listed on the Nasdaq stock exchange, may not reopen......»»

Category: forexSource: coindeskNov 4th, 2019

Bitpoint Exchange Hacked for $32 Million in Cryptocurrency

Bitpoint, a licensed cryptocurrency exchange based in Japan, has had $32 million-worth of crypto assets stolen from the platform......»»

Category: forexSource: coindeskJul 12th, 2019

Bitpoint Exchange Hacked in $32 Million Crypto Theft

Bitpoint, a licensed cryptocurrency exchange based in Japan, has been hacked with $32 million worth in crypto assets stolen from the platform......»»

Category: forexSource: coindeskJul 12th, 2019

Japanese Exchange Bitpoint Hacked by $32 Million Worth in Cryptocurrencies

Bitpoint, a licensed cryptocurrency exchange based in Japan, has been hacked with $32 million worth in crypto assets stolen from the platform......»»

Category: forexSource: coindeskJul 12th, 2019

The Cryptopia Hackers Are Moving Funds Into at Least Four Wallets

The thieves who cleared at least $16 million of ether from the Cryptopia exchange appear to have begun moving the stolen crypto into multiple wallets......»»

Category: forexSource: coindeskMay 20th, 2019

Cold Storage Key As Shown In Binance Hack

Off the back of news that hackers have stolen more than $40 million in cryptocurrency from crypto exchange Binance, please find below commentary from industry experts on how cold storage can improve safety. Tara Annison, Technical Product.....»»

Category: blogSource: valuewalkMay 9th, 2019

Bitstamp Hires Ex-Coinbase Trading Head to Court Wall Street Money

Europe-based crypto exchange Bitstamp has hired former Coinbase trading head and Wall Street veteran Hunter Merghart to lead its U.S. operations......»»

Category: forexSource: coindeskMay 8th, 2019

Crypto Exchange Bithumb Hacked for $13 Million in Suspected Insider Job

South Korean crypto exchange Bithumb has had over $13 million in EOS stolen in a hack, but says customer funds are safe......»»

Category: forexSource: coindeskMar 30th, 2019

South Korean crypto exchange Bithumb says $30 million stolen by hackers

Bithumb said early Wednesday, local time, that all deposit and withdrawal services had been suspended while it transferred all of its crypto assets to a secure cold wallet. It said it would “make up” all losses......»»

Category: topSource: marketwatchJun 19th, 2018

S. Korean crypto exchange Bithumb has $30M in coins stolen in hack, CNBC says

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallJun 20th, 2018

Crypto-Collapse Resumes After Japan"s Largest Exchange Halts Account Creation

What started off as a hopeful week of broadening user adoption is ending on a sour note as Japan's chief regulator launched a probe of crypto-exchanges, prompting the largest to halt account creati.....»»

Category: blogSource: zerohedgeJun 22nd, 2018

Crypto Exchange Kraken Denies Rumor of Office Closure, Security Breach

Crypto exchange Kraken has denied a rumor that it is shutting down operations in a Canadian office, but did not comment on alleged staff layoffs......»»

Category: forexSource: coindeskSep 6th, 2018

SEC halts trading in 2 crypto products, citing market "confusion"

The U.S. Securities and Exchange Commission said on Sunday it was immediately suspending trading in two investment products that track cryptocurrencies, citing "a lack of current, consistent and accurate information.".....»»

Category: topSource: moneycentralSep 9th, 2018

Japanese crypto exchange has roughly $60M in assets stolen during hack, WSJ says

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallSep 20th, 2018