Financial Intelligence Unit issues show cause notices to nine offshore crypto platforms

Dec 28, 2023

As per the release, the nine offshore Virtual Digital Assets Service Providers are Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex.

Karnataka Bitcoin scam: Arrested accused hacked Bitfinex exchange twice

Nov 13, 2021

Bengaluru (Karnataka) [India], November 13 : A 26-year-old accused in Karnataka's alleged Bitcoin scam has informed the police that he had twice hacked Bitfinex...