FTX FTX saw its debut last year mainly as a crypto-derivatives platform launched by Alameda Research. In less than two years, it became...

Withdrawal Suspension OKex, one of the largest cryptocurrency exchanges in the world, has announced that they’ve suspended all crypto withdrawals from the exchange....

US Charges Last week, the owners of the crypto-derivatives exchange BitMEX were hit with criminal charges by US prosecutors claiming that the exchange...

History of BitMEX In 2014, Arthur Hayes alongside Benjamin Delo, Samuel Reed and Gregory Dwyer, founded BitMEX. Their main focus was on crypto-derivatives...

Bitfinex Crypto Bitfinex is one of the top and most liquid cryptocurrency exchanges, it has been subject to controversy in the past due...

Funneling of Funds On September 26th 2020, members of the crypto-community begun noticing that a very large amount of crypto was being transferred...

Gemini Exchange The Winklevoss twins, previously known for their ties to Mark Zuckerberg, entered the cryptocurrency space early through Bitcoin and amassed over...

Kraken Financial Kraken is one of the earliest cryptocurrency exchanges to come into existence and remain both functional and relevant. They applied to...

The Hack Back in 2018, a regulated Japanese cryptocurrency exchange, Zaif, was hacked. The attackers had unauthorised access to the hot wallets and...

The non-profit civil liberties foundation EFF have called-out popular cryptocurrency exchange Coinbase to provide more transparency to increase the company’s accountability. Transaction Reporting...