targets - Claimpayback

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Tether to compete with MicroStrategy, Tradecurve targets Coinbase

0xMain
May 31, 2023

Coinbase, compete, Hacking, MicroStrategy, targets, Tether, Tradecurve

In 2022, the self-custody narrative was revived due to the collapse of centralized cryptocurrency entities, particularly FTX and Alameda Research. This is backed up by on-chain data that shows ethereum (ETH) exchange balances hitting a five-year low. Many analysts believe decentralized services could...

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Israel targets Binance accounts in battle against terrorism

0xMain
May 5, 2023

accounts, battle, Binance, Hacking, Israel, targets, terrorism

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Israeli authorities have confiscated approximately 190 Binance accounts believed to be affiliated with terrorist organizations, prompting concerns over the cryptocurrency exchange’s anti-money laundering measures. This crackdown could have significant...

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SEC targets Bittrex for non-compliance

0xMain
April 17, 2023

Bittrex, Hacking, noncompliance, SEC, targets

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Bittrex cryptocurrency exchange has received a Wells Notice from the US Securities and Exchange Commission (SEC), claiming it has not registered as a clearinghouse, broker-dealer, or exchange. The...

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SEC subpoena targets Robinhood’s crypto business

0xMain
February 28, 2023

business, Crypto, Hacking, Robinhoods, SEC, subpoena, targets

Financial services company Robinhood Markets received a subpoena from the U.S. Securities and Exchange Commission (SEC) regarding the company’s crypto custody services and supported cryptocurrency assets on its platform. In a form 10-k filing with the SEC, Robinhood revealed that the company received...