Mt. Gox makes $35M BTC transfer to unmarked addresses

November 1, 2024 Coin Telegraph

Mt. Gox makes M BTC transfer to unmarked addresses

Bitcoin

Around 500 BTC has been moved from a Mt. Gox-associated address but it is unclear if this is related to repayments.

Bitcoin associated with the defunct Mt. Gox exchange is on the move again, with onchain data showing a $35 million transfer to several unknown addresses on Nov. 1.

Blockchain intelligence platform Arkham revealed that 500 BTC worth approximately $35 million has been transferred from the Mt. Gox cold wallet to an unmarked address starting with “12cTj”.

Shortly after, there were two transactions of 31.78 BTC and 468.24 BTC to two unmarked addresses. It is the first major coin movement from Mt. Gox associate wallets in around a month.

President Milei Issues Advice to Elon Musk’s D.O.G.E.: ‘Cut to the Chase’

Binance Confirms Access Restrictions on Sanctioned Russian Users

October 1, 2024 Bitcoin.com

Binance

Crypto exchange Binance says it is complying with international sanctions by denying sanctioned Russian individuals and entities access to its platform. “Compliance remains our top priority. We are deeply committed to our users and maintaining their trust in our platform. We constantly invest in our teams and systems to protect our users,” Binance claimed. Binance […]

President Milei Issues Advice to Elon Musk’s D.O.G.E.: ‘Cut to the Chase’

Wazirx Granted 4-Month Moratorium, Will Make Wallet Addresses Public

September 26, 2024 Bitcoin.com

addresses

Indian crypto exchange Wazirx has secured a four-month moratorium granted by a Singapore court, providing time for the company to address its financial obligations while crafting a resolution plan. Wazirx explained that as part of the court’s conditions, it will “make wallet addresses public via a court affidavit, respond to user queries raised in the […]

President Milei Issues Advice to Elon Musk’s D.O.G.E.: ‘Cut to the Chase’

German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown

September 20, 2024 Bitcoin.com

bitcoin.com

German authorities have dismantled 47 exchange services involved in facilitating anonymous crypto transactions for criminal activities. These platforms bypassed anti-money laundering protocols, enabling cybercriminals to exchange digital currencies without identity verification. The takedown follows a series of other operations targeting major cybercrime networks. With seized user and transaction data, authorities are set to pursue further […]

President Milei Issues Advice to Elon Musk’s D.O.G.E.: ‘Cut to the Chase’

Ex-Coinbase execs to launch exchange using PayPal stablecoin for settlement

September 18, 2024 Coin Telegraph

Bitcoin

Founders who used to work at Coinbase, Circle and Goldman Sachs teamed up to create an exchange that will use PayPal USD as its main settlement currency.

A team of former Coinbase executives will launch a digital asset exchange using PayPal’s stablecoin as its form of settlement.

On Sept. 18, True Markets unveiled TrueX, a crypto platform advertised as a “non-custodial, stablecoin-native exchange.” The platform secured $9 million in seed funding from investors like Paxos, Solana Foundation, Aptos and many others.

In a press release, the platform announced it’s working with the PayPal USD (PYUSD) stablecoin issuer Paxos to utilize PYUSD as the platform’s default settlement currency. PYUSD is one of the biggest cryptocurrencies in the crypto space, with a market capitalization of over $730 million.

President Milei Issues Advice to Elon Musk’s D.O.G.E.: ‘Cut to the Chase’

FBI Warns of Sophisticated North Korean Cyber Attacks Targeting Crypto, Defi, ETFs

September 5, 2024 Bitcoin.com

bitcoin.com

The FBI has issued a new warning about North Korea’s cyber campaigns targeting the cryptocurrency sector. The agency highlighted the use of sophisticated, hard-to-detect social engineering tactics to deploy malware and steal digital assets. North Korean hackers are reportedly focusing on decentralized finance (defi) platforms and cryptocurrency exchange-traded funds (ETFs). FBI Warns of North Korean […]

President Milei Issues Advice to Elon Musk’s D.O.G.E.: ‘Cut to the Chase’

Wazirx Fast-Tracks INR Withdrawals but Users Face 6-Month Crypto Trading Delay

September 4, 2024 Bitcoin.com

bitcoin.com

Indian crypto exchange Wazirx has accelerated Phase 2 of INR withdrawals after a cyberattack on July 18. Initially scheduled for Sept. 9, eligible users can now withdraw up to 66% of their INR balances. However, crypto trading on the platform will not resume for another six months. Wazirx Expedites INR Withdrawals Amid Post-Hack Restructuring Efforts […]

President Milei Issues Advice to Elon Musk’s D.O.G.E.: ‘Cut to the Chase’

24X Exchange files amended application that could bring 24/7 trading to crypto ETFs

August 30, 2024 Coin Telegraph

24X National Exchange

It would be the first time crypto ETF shares that could be traded after-hours in the US.

24X National Exchange filed an amended application to United States regulators to launch a securities exchange that could potentially bring 24/7 trading to cryptocurrency exchange-traded funds (ETFs), according to the Aug. 27 filing and related exhibits.

According to the filing, 24X “proposes to significantly expand trading outside of regular trading hours” for US-listed securities “by operating a national securities exchange 23 hours a day, seven days a week, 365 days a year, including holidays, subject to certain trading pauses.”

Pending the success of its application to register as a national securities exchange, “[a]ny security in the Nasdaq-100 Index, S&P 500 Index, Russell 2000 Index, and the top 50 exchange-traded funds by average daily volume shall be eligible to become designated for trading on the Exchange during the 24X Market Session,” according to 24X.

President Milei Issues Advice to Elon Musk’s D.O.G.E.: ‘Cut to the Chase’

Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform

August 28, 2024 Bitcoin.com

BiB

The Washington State Department of Financial Institutions (DFI) issued a consumer alert on Tuesday, stating that it has received a complaint regarding possible fraudulent activities by a cryptocurrency trading platform named BIB. An investor reported that after transferring 20,000 USDT to BIB following advice from individuals named Austin Johnson and Cindy Turner, he was unable […]

President Milei Issues Advice to Elon Musk’s D.O.G.E.: ‘Cut to the Chase’

Wazirx Founder Denies Remaining Assets Are Gone, Warns About New Fake Account Trend

August 25, 2024 Bitcoin.com

Assets

Wazirx co-founder Nischal Shetty has addressed concerns about the remaining assets following the cyberattack, stating that misinformation has caused unnecessary fear by suggesting these assets are also gone. He emphasized that such claims are baseless and are made only to attract attention. He also promised to share Wazirx’s Proof of Reserves (PoR) after a new […]

Exchange

Share this video