Floki Inu warns of fake tokens on Solana and Base blockchains

Floki Inu urged its community to obtain token information only from official sources to prevent falling victim to these fraudulent schemes.

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Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Authorities in Kazakhstan have busted an illegal crypto trading platform, seizing over $350,000. The exchange allegedly processed almost $34 million in transactions through wallets on Binance, two of which have been blocked during the ongoing investigation. Digital Asset Exchange Making Millions in Turnover Closed Down in Kazakhstan A platform illegally trading cryptocurrencies in Kazakhstan, ABS [...]

The post Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance appeared first on Crypto Breaking News.

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SEC Alerts Public About Unauthorized Investment Schemes in the Philippines

The SEC has issued a warning about several unauthorized investment schemes operating without necessary licenses.

The post SEC Alerts Public About Unauthorized Investment Schemes in the Philippines appeared first on BitPinas.

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Custodian Prime Trust’s Payments Subsidiary Banq Files for Chapter 11 Bankruptcy Protection

Shortly after the custodian Bitgo announced its acquisition of the company Prime Trust, its payments subsidiary, a firm called Banq, filed for Chapter 11 bankruptcy protection in the United States. According to court documents, the filing reveals that Banq listed approximately $17.725 million in assets and around $5.4 billion in liabilities. Banq’s Bankruptcy Filing Exposes [...]

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Two Russians Charged for Infiltrating Mt Gox and Operating Illicit Crypto Exchange, BTC-e

In a statement issued on Friday, the U.S. Department of Justice (DOJ) revealed that two Russian individuals have been accused of infiltrating a cryptocurrency exchange and running an unlawful exchange. Reportedly, the pair gained unauthorized access to Mt Gox’s servers from 2011 to 2014 and purportedly pilfered 647,000 bitcoins from the now-dissolved exchange. Russian Duo [...]

The post Two Russians Charged for Infiltrating Mt Gox and Operating Illicit Crypto Exchange, BTC-e appeared first on Crypto Breaking News.

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Second Update: GCash Releases Statement on Unauthorized Transactions Raised by Users on Social Media

Unauthorized transactions on GCash accounts, involving transfers to specific EastWest Bank and AUB accounts, have alarmed users.

The post Second Update: GCash Releases Statement on Unauthorized Transactions Raised by Users on Social Media appeared first on BitPinas.

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