OKX's Alleged Unauthorized Operations in South Korea: An Analysis
DAXA reported OKX to South Korean authorities for operating without registration, highlighting the clash between global crypto exchanges and local regulatory requirements.
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A newly created wallet withdrew 45,914 TRB from Binance, worth US$1.6 million
22/09/2023 16:57
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OKX Expands to Argentina Amid Regulatory Challenges in South Korea
OKX launches crypto services in Argentina, targeting growth in Latin America, amidst facing regulatory challenges in South Korea for unregistered token trading platform operations.
BrianTaiwan's most powerful gang, the Bamboo Union, scams 100 million New Taiwan Dollars through the cryptocurrency industry
In Taiwan, suspects linked to the Bamboo Union gang scammed investors out of US$3.2 million in a fake crypto mine expansion, leading to their arrest and ongoing legal proceedings.
WeiliangCoinbase Suggests Blockchain Could Have Saved Americans $74 Billion in Credit Card Fees
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MiyukiWormhole's Airdrop Launch: Empowering the Future of DeFi
Wormhole announces "W" token airdrop, detailing distribution, technical formats, funding success, security hurdles, and plans for decentralized governance to innovate DeFi.
AlexWhy is Everybody Turning to “Nobody” in the NFT Market? Trading Volume Excceed 10,000 ETH
Stephen Chow's "Nobody" NFT collection exceeds 10,000 ETH in trading, drawing attention from investors and celebrities alike, showcasing the rising influence of NFTs in reshaping digital art.
JoyHidden conflicts of interest in the cases of Sam Bankman-Fried (SBF), former CEO of FTX, and Alex Mashinsky, former head of Celsius Network
U.S. prosecutors request a Curcio hearing to address potential conflicts of interest in the legal representation of crypto figures SBF and Mashinsky, amid fraud charges and company collapses.
BrianSEC Fines TradeStation Crypto $1.5M for Unregistered Lending Product
The SEC charged TradeStation Crypto with failing to register a crypto lending product, resulting in a $1.5M penalty and highlighting regulatory compliance importance in crypto offerings.
WeiliangCrypto Exchanges Surge, Top Performer Achieves Over 600% Growth
Cryptocurrency exchanges have seen record volumes, with Binance leading the market with a 49% share. ByBit, Huobi, and OKX have also experienced significant growth, driven by higher cryptocurrency prices and the approval of spot Bitcoin ETFs.
JoyInvestigation Reveals Potential Inside Job in $112.5 Million Ripple Wallet Hack
Hacken's investigation suggests a potential inside job in the $112.5 million hack of Ripple co-founder Chris Larsen's wallets, with links to wallets possibly controlled by Ripple.
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