On 13, the SFC, Hong Kong’s crypto watchdog, issued a warning towards JPEX for actively selling its providers to the Hong Kong public regardless of not being licensed or making use of for a license to function of their
withdrawal
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Exchanges
Pepe founder blames ‘nefarious ex-team members’ for surprising $16M withdrawal
by Jeremyby JeremyThe switch, through which round 60% of the PEPE tokens within the multi-sig pockets had been moved, sparked speculations of a rug The stolen Pepe tokens had been shortly transferred to and offered on exchanges together with Binance, OKX,…
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Altcoin NewsNews
Rogue Pepecoin crew members blamed for $16M PEPE multsig withdrawal
by Jeremyby JeremyOn 24, the value of PEPE plunged by roughly 15% amid fears of a possible rug-pull after the neighborhood noticed that $16 million price of PEPE was withdrawn from the Pepe multisig pockets and despatched to a number of…
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Regulation
Bankrupt BlockFi Will get Courtroom’s Backing, Permits Withdrawal for US Prospects
by Jeremyby JeremyBlockFi, the cryptocurrency lending agency that declared chapter in November final 12 months, has secured the chapter courtroom’s approval to allow its customers to withdraw their digital Earlier at this time (Thursday), BlockFi opened the withdrawal service 9 months…
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Altcoin NewsNews
Enormous Bitcoin withdrawal hints at bullish sentiment as whales transfer $400M off exchanges
by Jeremyby JeremyWhat’s CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and Be taught extra ›Related to AlphaWelcome! 👋 You might be linked to CryptoSlate To handle your pockets connection, click on the button have to…
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Exchanges
Voyager might have suffered hack, knowledge leak throughout reopened withdrawal interval
by Jeremyby JeremyWhat’s CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and Be taught extra ›Linked to AlphaWelcome! 👋 You might be related to CryptoSlate To handle your pockets connection, click on the button could lock…
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Altcoin NewsNews
Voyager prospects focused by scammers throughout 30-day withdrawal interval: Report
by Jeremyby JeremyVoyager prospects withdrew $490 million between June 23 and July That sum was virtually 80% of the quantity obtainable, Azman stated at a listening to of the Southern District of New York Chapter Courtroom held by on Bloomberg,…