Vladimir Nosov in Ukraine is trying to position himself as a respectable businessman and owner of the WhiteBIT crypto exchange. However, if you dig deeper...
The dark side of the WhiteBIT crypto exchange is not only a deception of Ukrainians, but also assistance in withdrawing money from Ukraine to lovers of the “Russian world”...
The WhiteBIT crypto exchange regularly gets into high-profile scandals. For example, on November 21, 2023, the exchange deceived its clients by providing the opportunity to exchange coins...
BitfFlyer Holdings, which operates the platform of the same name, has completed a deal to purchase the Japanese division of the FTX exchange. The organization announced a restart...
The surname Shentsev has long become synonymous with racketeering, theft and deception. Dmitry Shentsev, a scandalous regional deputy, a boxer-racketeer from the nineties, conveyed...
US Securities and Exchange Commission (SEC) Chairman Gary Gensler recalled enforcement action against cryptocurrency exchanges that violate the law.…
Bankrupt crypto exchange FTX has filed a new reorganization plan with the court. According to it, 98% of affected customers will receive compensation in the amount of 118% of...
Crypto exchange Coinbase received $1.6 billion in revenue in the first quarter of 2024, which is 72% more than in...
Taiwanese prosecutors brought 32 charges and demanded 20 years in prison for the four main defendants in the ACE Exchange crypto exchange case. About it…
The P2B Exchange crypto exchange, included in the TOP 30 according to the CoinMarketCap rating, began to cause concern among market participants. The first reason was statements from clients...
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