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CATEGORY: crypto deal


May 17, 2023 01:20

Korean Crypto Exchanges Upbit, Bithumb Raided Over Lawmaker’s Crypto Dealings

South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized materials from Upbit and Bithumb amid suspicions of wrongdoing related to the lawmaker’s cryptocurrency holdings. South Korean Law Enforcement Authorities Check Records From 3 Crypto Platforms Investigators from the Seoul

The post Korean Crypto Exchanges Upbit, Bithumb Raided Over Lawmaker’s Crypto Dealings appeared first on BTC Ethereum Crypto Currency Blog.

Nov 27, 2024 05:50

Black Friday Crypto Deal: Enjoy 20% Off Tangem Wallets with Promo Code CRYPTO!

From November 28 to December 2, enjoy a 20% discount on all Tangem products by using the promo code CRYPTO at checkout.

The post Black Friday Crypto Deal: Enjoy 20% Off Tangem Wallets with Promo Code CRYPTO! appeared first on Crypto Breaking News.

 SEC sues Cumberland DRW for unregistered crypto dealer activities

Author: Cointelegraph by Derek Andersen
United States
Oct 11, 2024 12:00

SEC sues Cumberland DRW for unregistered crypto dealer activities

Cumberland allegedly had $2 billion worth of unregistered crypto dealing since 2018.

Jun 09, 2023 02:10

Report: Zimbabwean Crypto Trader Uses Recovery Phrase to Steal Digital Assets Worth $457K From Client

A Zimbabwean crypto trader has appeared in court to face theft and money laundering charges after prosecutors accused him of stealing digital assets worth more than $457,000 from his client. The crypto trader is accused of siphoning the digital assets using seed phrases and passwords he obtained when he helped set up the client’s crypto [...]

The post Report: Zimbabwean Crypto Trader Uses Recovery Phrase to Steal Digital Assets Worth $457K From Client appeared first on Crypto Breaking News.

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