Browsing: crypto exchanges
In a significant move for blockchain security, Upbit has recently frozen approximately $1.77 million in damaged assets to safeguard digital assets and maintain trust within the crypto community.The asset freeze, reported by Odaily Planet Daily, follows the detection of suspicious fund movements, prompting the platform’s operator, Dunamu, to employ a sophisticated on-chain tracking system for further investigation.
A recent report indicates that $28 billion in illicit funds has passed through cryptocurrency exchanges in recent years, with Binance identified as a significant recipient. The New York Times highlighted the scale of this financial…
A recent report by the New York Times reveals that $280 billion in illicit funds has passed through cryptocurrency exchanges over recent years, with Binance identified as a significant recipient. The investigation highlights the scale…
Crypto exchanges South Korean cryptocurrency exchanges have reported a significant increase in transaction flows linked to sanctioned entities in Cambodia,…
Crypto crash — The CEO of Crypto.com has called for a thorough investigation into cryptocurrency exchanges in light of a…







