In brief Chirag Tomar, jailed in the U.S. for a $20 million crypto scam involving fake Coinbase websites, has $4.8 million (₹42.8 …
Tag:
freezes
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Analysis
Binance Freezes Market Maker’s $38,000,000 Profits After Dumping MOVE Tokens on Retail Traders
by shayaanby shayaanBinance has banned another market maker and frozen its assets after identifying certain irregularities. The top global crypto exchange didn’t identify the …
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Blockchain security firm CertiK announced on May 4 that it has successfully blocked $160,000 in stolen funds from Merlin, a decentralized exchange …