News – Page 211 – CRYPTO TEAM

Bitget reports $700M capital inflow in Q2, adds 2.9M users

Cointelegraph July 11, 2024

The exchange reported that its BTC, USDT, and ETH holdings grew by at...

Binance finalizes sale of majority stake in Gopax: Report

Cointelegraph July 11, 2024

Binance is preparing to reduce its 72.6% stake in the Gopax exchange to...

UK regulator alerts public to fake solicitor Bitcoin scam

Cointelegraph July 11, 2024

Email scams requesting cryptocurrency have been gaining popularity among criminals around the world.

Compound Finance site potentially breached — ZachXBT

Cointelegraph July 11, 2024

Crypto investigator ZachXBT has warned users to avoid the Compound Finance website, which appears...

BitMEX expects ‘no further fines’ for ‘old’ AML violation in US

Cointelegraph July 11, 2024

BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance...

Inferno Drainer fails attempt to launder ETH — ‘not welcome’ in Railgun

Cointelegraph July 10, 2024

Notorious wallet-draining group Inferno Drainer tried to pass $530,000 worth of stolen ETH...

CFTC Chair reiterates BTC and ETH are commodities in testimony

Cointelegraph July 10, 2024

Head of the US commodities regulator, Rostin Behnam, has again argued his agency...

Crypto miners stole $723M of electricity in Malaysia since 2018: Report

Cointelegraph July 10, 2024

Malaysia’s Deputy Minister of Energy Transition and Water Transformation revealed the number during...

Bitcoin traders ‘under pressure’ after deepest correction since 2022 erases profits

Cointelegraph July 10, 2024

83% of short-term Bitcoin traders saw losses after BTC price recorded its deepest...

BitMEX pleads guilty to Bank Secrecy Act violation

Cointelegraph July 10, 2024

BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar...