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2021

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11 south korean exchanges closing amid regulator probe

WARNINGS

Monday, 2 August, 2021 at 04:48 GMT
A number of middleweight cryptocurrency exchanges in South Korea will close their doors as the country’s financial regulator launches an inspection into suspected illegal activities. ...
Monero bug breaks transaction privacy

WARNINGS

Tuesday, 27 July, 2021 at 18:29 GMT
A “significant” decoy selection bug has been reported for Monero via the project’s official Twitter handle. According to the investigation, carried out by software developer Justin Berman, the bug “may impact your transaction’s privacy” during a brief window of time...
Fbi warns digital currency exchanges and crypto owners of possible threats

WARNINGS

Monday, 12 July, 2021 at 06:17 GMT
The U.S. Federal Bureau of Investigation (FBI) issued an industry-wide warning about possible attacks on exchanges and crypto holders this week. The institution declared that there are threats actively tracking virtual asset platforms in order to take hold of these assets,...
Tiktok bans crypto influencers amid rising scams

WARNINGS

Saturday, 10 July, 2021 at 09:26 GMT
TikTok social media platform changes policies to ban crypto influencers and the promotion of financial products. The decision came amid mounting scams on the platform promoted by these influencers. ...
Influencers and celebrities support crypto scams

WARNINGS

Sunday, 4 July, 2021 at 05:16 GMT
Cryptocurrencies were a null investment medium initially, but it has gained a lot of popularity for this new year. However, the crypto market has been affected by crypto scams in several aspects. ...
Chinese crypto exchanges suspended contract trading

WARNINGS

Monday, 31 May, 2021 at 05:26 GMT
Local exchanges have banned Chinese nationals from opening up any new contract positions in the crypto market. Many Chinese traders flock to OTC desks or peer-to-peer trading platforms to bypass the regulatory restrictions. ...
Defi100 claims website hack after allegations of exit scam

WARNINGS

Sunday, 23 May, 2021 at 10:09 GMT
The developments come after a tweet by cryptocurrency analyst CryptoWhale, who claimed that DeFi100 defrauded investors and ran away with $32 million of investor funds. ...
China′s state council implements bitcoin mining ban

WARNINGS

Saturday, 22 May, 2021 at 04:33 GMT
China’s State Council has issued a new report identifying Bitcoin mining as a key sector that may cause a slew of ‘financial risks’ for the Chinese economy, the first time that the state organization has issued such a pronouncement aimed directly at the crypto mining sector...
$81 million crypto already stolen in 2021

WARNINGS

Sunday, 16 May, 2021 at 03:13 GMT
Chainalysis, a blockchain data analytical company, has said that at least $81 million has been stolen in crypto in 2021 owing to ransomware attacks. The attack led to $406 million crypto theft in 2020. ...
Bitcoin cash rejected at $1‚600

WARNINGS

Friday, 7 May, 2021 at 06:30 GMT
Bitcoin cash price has finally broken above the $1000 mark and strong bullish momentum has carried the price to challenge the $1324 mark. Bitcoin Cash price records an over 60 percent price hike across the last seven days showing strong bullish dominance. However, the sharp...

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