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eXch Crackdown: German Police Seize $38M Linked to $1.4B Bybit Hack

eXch Crackdown: German Police Seize $38M Linked to $1.4B Bybit Hack

Germany’s Federal Criminal Police Office and Frankfurt prosecutors have seized €34 million in mixed crypto from eXch and shut its servers, stating ...
German authorities shut down eXch amid $1.9 billion money laundering allegations, seizes $38 million in crypto

German authorities shut down eXch amid $1.9 billion money laundering allegations, seizes $38 million in crypto

German law enforcement has shut down the crypto exchange eXch and seized digital assets valued at over $38 million, according to a May 9 statement....
ZachXBT: Instant market eXch had $38M and infrastructure seized by law enforcement

ZachXBT: Instant market eXch had $38M and infrastructure seized by law enforcement

The eXch market operator had its servers and crypto wallets seized by German authorities. The market operator was used to launder funds from multip...
Deutsche Börse’s 360T Launches New Exchange 3DX to Expand Crypto Offerings

Deutsche Börse’s 360T Launches New Exchange 3DX to Expand Crypto Offerings

360T, the foreign exchange trading arm of Deutsche Börse Group, has officially launched 3DX, a new institutional crypto spot trading platform. The ...
ZachXBT reveals Coinbase users lost another $45M in a week to ongoing social engineering scams

ZachXBT reveals Coinbase users lost another $45M in a week to ongoing social engineering scams

Blockchain investigator ZachXBT revealed that Coinbase users lost another $45 million over the past week due to coordinated social engineering scam...
Tether Brings USDT to Line’s 196 Million Users Through Kaia

Tether Brings USDT to Line’s 196 Million Users Through Kaia

Tether is aggressively expanding its presence across Asia and the broader crypto ecosystem through a series of strategic moves.
Coinbase reveals x402 protocol to enable on-chain payments via HTTP

Coinbase reveals x402 protocol to enable on-chain payments via HTTP

Coinbase unveiled an open-source protocol for on-chain payments via HTTP called x402.  Announced on May 6, the system repurposes the previously unu...
KuCoin denies allegations of 77.6% BTC reserve drop following KYC mandate

KuCoin denies allegations of 77.6% BTC reserve drop following KYC mandate

KuCoin denied claims that its mandatory KYC rollout triggered a 77% plunge in its Bitcoin reserves, as users withdrew funds rather than comply.
Tether Prepares to Launch Tether.ai, A Fully Open-Source AI Runtime

Tether Prepares to Launch Tether.ai, A Fully Open-Source AI Runtime

Tether, the blockchain company behind the USDT stablecoin, is about to launch an Artificial Intelligence (AI) feature on its platform.  The company...
KuCoin BTC Reserves Collapse 77% as 14k Coins Flee, Liquidity Squeeze Looms

KuCoin BTC Reserves Collapse 77% as 14k Coins Flee, Liquidity Squeeze Looms

KuCoin BTC reserves have contracted 77 % since June 2023, sliding from 18,300 to 4,100 BTC after the exchange enforced mandatory KYC. On-chain data...