AscendEx shutdown: Uncertainty over withdrawals as hot wallets lack funds
Following almost two weeks of uncertainty over disruption to asset withdrawals, AscendEx has announced it has ceased operations.
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Gate.io to compensate users for outage losses — but there’s a catch
Gate.io promised to compensate users for losses caused by its exchange outage “excluding market factors,” whatever that means.
Are crypto exchanges whitewashing compliance with KYC bonuses?
Crypto exchanges have a curious practice of paying their customers USDT bonuses to submit their ID cards for KYC purposes.
Crypto exchange BitForex shuts down withdrawals and disappears
Hong Kong-headquartered BitForex has stopped withdrawals after it saw outflows of over $56 million late last week.
Hackers switching to centralized exchanges to fund crypto attacks
In many cases, hackers are opting to skirt their way around exchanges' know-your-customer procedures when funding their accounts.
Iranian crypto exchange Bit24 reportedly leaks 230,000 users’ KYC data
Bit24, Iran's fifth-largest crypto exchange, reportedly leaked 230,000 users' KYC data, including ID photos and credit card information.
M2: Did Mr. Wonderful endorse the next FTX?
Kevin O'Leary has endorsed M2, a small cryptocurrency exchange incorporated in the Bahamas and offering unsustainable yields.
Who owns MtGox claims to billions of dollars in bitcoin?
Determining who owns MtGox bitcoin involves billion dollar lawsuits, a decade of bankruptcy proceedings, and tens of thousands of customers.