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Big surprise…Crypto.com is trading against its users
61 sats
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2 comments
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@birdeye21
19 Jun 2023
bitcoin
related
💻🔓 Coinbase Major Hack in 2025?
547 sats
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7 comments
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@mega_dreamer
7 Dec 2024
oracle
How they manipulated the price (from the SEC?) of Bitcoin in just 15 minutes
4460 sats
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21 comments
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@nando
10 Jan 2024
bitcoin
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats
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3 comments
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@EverythingSatsoshi
30 Oct 2024
news
Coinbase CEO: SEC Asked To Stop Trading In Everything Except Bitcoin
www.nobsbitcoin.com/coinbase-ceo-sec-asked-to-stop-trading-everything-except-bitcoin/
649 sats
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3 comments
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@AR0w
31 Jul 2023
bitcoin
P2P Exchanges Accused of Discriminating Against Compliant Users
486 sats
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1 comment
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@thebitcoinbugle
22 Apr 2024
bitcoin
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120M
www.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats
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2 comments
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@kr
10 Nov 2023
bitcoin
Bankman-Fried Warns: Some Crypto Exchanges Already “Secretly Insolvent” | Forbes
archive.ph/DuapI
176 sats
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5 comments
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@cryptocoin
28 Jun 2022
bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
London Stock Exchange Says It'll Clear Crypto Trades
www.zerohedge.com/markets/london-stock-exchange-says-itll-clear-crypto-trades
877 sats
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4 comments
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@siggy47
18 Apr 2023
bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
P2P trading platform LocalCoinSwap moves to 100% non-custodial trading... 👍
302 sats
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8 comments
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@SatoshiNakanodo
27 Jan 2023
bitcoin
The head of the SEC says most cryptocurrencies are operating illegally
qz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats
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0 comments
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@User21000000
8 Sep 2022
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
E361 "Crypto" is an Affinity Fraud Trying to be "Like ... | BTC Market Update 🎧
www.youtube.com/watch?v=hbhos3E_OA0
420 sats
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0 comments
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@ExponentialBTC
6 Aug 2023
bitcoin
Nasdaq's Official X Account Hacked to Promote Fraudulent Memecoin
cybersecuritynews.com/nasdaqs-official-x-account-hacked/
41 sats
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0 comments
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@Coinsreporter
23 Jan
news
Crypto Exchange Close To Collapse? | Trader University 📺
www.youtube.com/watch?v=Vl0fXqo8vig
275 sats
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0 comments
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@cryptocoin
7 Nov 2022
bitcoin
SEC Probes Trading Affiliates of Crypto Giant Binance’s U.S. Arm | WSJ
archive.fo/5Fg39
21 sats
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1 comment
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@cryptocoin
15 Feb 2022
bitcoin
Binance's CZ and the End of the 'Borderless' Crypto Company
www.coindesk.com/consensus-magazine/2023/11/21/binances-cz-and-the-end-of-the-borderless-crypto-company/
148 sats
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4 comments
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@spot
23 Nov 2023
bitcoin
Regulators Attack Crypto, AI Tokens Skyrocket, Oldest Cryptoexchange Shuts Down
www.youtube.com/live/PHJ1GdP8kcI?feature=share
130 sats
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0 comments
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@edblock
10 Feb 2023
bitcoin
CZ and Binance are getting sued by the CFTC for regulatory violation
www.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
187 sats
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4 comments
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@Gian
27 Mar 2023
bitcoin
more