Project Brazen links KuCoin to billions in pig butchering scams
A report from Project Brazen’s Whale Hunting newsletter alleges that KuCoin Thailand has served as a conduit for proceeds from pig butchering.
Bitcoin24h
$91,843.83-2.34%
Ethereum24h
$3,214.76+0.51%
XRP24h
$2.24+1.28%
BNB24h
$899.64-0.53%
Solana24h
$137.39+1.04%
TRON24h
$0.2917-0.05%
Dogecoin24h
$0.1452-4.18%
Cardano24h
$0.4069-1.63%
Bitcoin Cash24h
$629.70-2.55%
Chainlink24h
$13.63-0.80%
Major crypto exchanges suffer complications after AWS outage
Binance, MEXC, KuCoin, Rabby Wallet and DeBank were impacted by Amazon’s AWS outage, which led to withdrawal suspensions and other issues.
The rise and fall of KuCoin
Warrants are out for the arrest of the KuCoin co-founders — a spectacular bookend to the story of the world’s once-fourth-largest exchange.
Is ether a security? New York’s Attorney General thinks so
The New York Attorney General has alleged in a lawsuit against KuCoin that ether, Luna, Terra, and KuCoin Earn are securities.
Kucoin banned in Ontario, Canada after ghosting securities commission
The Ontario Securities Commission announced that it’s banning crypto exchange Kucoin from operating in Ontario and handing Bybit a $2.5 million fine.
-
2025’s biggest crypto hacks: From exchange breaches to DeFi exploits—by Protos Staff
-
‘Someone’ is taking advantage of HTX’s reserves—by Protos Staff
-
Jump Trading faces $4B lawsuit over Terraform Labs collapse—by Protos Staff
-
Aave Labs v DAO: Who controls the money — and the brand?—by Protos Staff
-
Michael Saylor: We can solve quantum by freezing Satoshi’s BTC—by Protos Staff
-
Active Solana DEX traders down 79% year-to-date—by Protos Staff
-
The family affairs shaping Tether’s $180B empire—by Protos Staff
-
Strategy’s BTC Yield turns negative for first time in years—by Protos Staff
-
Aave Labs faces backlash over CoW Swap integration—by Protos Staff
