Crypto
DOJ Gets Approval To Seize Or Restrain Over $1.2B From Binance Theft
The DOJ says court authority covers more than $1.2 billion, while Binance separately says it has funded coverage of affected assets.
Articles tagged Exchanges
Stories on Exchanges from Bored Node.
Crypto
Unocoin Says It Disabled Logins After Unauthorised Server Access
Unocoin's 9th November statement says account access depends on completing its investigation, while its main site displays a maintenance notice.
Crypto
South Korea FSC Plans Conditional Permission For Exchange Freezes On Suspected Hacks
South Korea's FSC plans a no-action letter allowing operators to freeze deposits and withdrawals when a hack is suspected, subject to conditions, alongside tighter monitoring and withdrawal procedures.
Crypto
Bank Of Russia Sets Terms For Crypto Trading From 22nd November
The Bank of Russia says exchanges need its agreement to their trading rules, while Moscow Exchange plans a 1st December start.
Crypto
Bitget Tracker Logs 221 BTC In CoinJoin Transfers
Bitget’s recovery tracker lists 221.24 BTC linked to its September incident across 21 transactions from 00:28 UTC on 11th November to 04:06 UTC on 12th November.
Crypto
India's ED Searches 3 Sites In CoinDCX And Delta Forex Probe
India's Enforcement Directorate alleges overseas crypto trading breached foreign exchange rules; both exchanges say services continue normally.
Crypto
US Orders Financial Firms To Block MEXC Transfers, Citing $16B In Alleged Illicit Flows
A FinCEN order will bar US financial institutions from transfers to or from MEXC Global, 30 days after Federal Register publication.
Crypto
GOPAX Halts Trading, Requires Manual Requests For Withdrawals
GOPAX says it halted trading and ordinary withdrawals after authorities recommended preventive security measures.
Crypto
Binance SAFU Transfers Show Movement, Not Completed Recovery
Two Bitcoin transactions show 7,500 BTC leaving Binance's declared SAFU wallet on 31st October, separately from its replenishment claims.