Technology ❯ Cryptocurrency ❯ Exchanges

Security

Hacking Fraud Prevention Hot Wallets Regulation Cold Wallets Cold Storage Regulatory Challenges Insider Threats Data Breaches Dust Attacks

6 ARTICLES

2mo ago

Kraken Restores Accounts After Nearly 12,000 Small Crypto Transfers Linked to HTX

Exchanges treated the unsolicited deposits as tied to sanctioned HTX wallets, prompting brief account locks while the questioned funds are held separately during investigations.

8 ARTICLES

5mo ago

Polymarket Asks CFTC to Lift 2022 U.S. Trading Ban on Its Main Exchange

3 ARTICLES

7mo ago

U.S. Judge Dismisses Terror-Financing Suit Against Binance, Allows 60 Days to Amend

11 ARTICLES

last yr.

BtcTurk Halts Crypto Transactions After $48 Million Hot Wallet Outflows