suspect Archives - Cryptoupdateclub https://cryptoupdateclub.com/tag/suspect/ This is an update crypto news site Wed, 08 May 2024 10:55:16 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.3 https://i0.wp.com/cryptoupdateclub.com/wp-content/uploads/2023/07/cropped-266791401_106202115249122_202987425778170429_n.png?fit=32%2C32&ssl=1 suspect Archives - Cryptoupdateclub https://cryptoupdateclub.com/tag/suspect/ 32 32 221437728 How Binance played a key role in arrest of ZKasino scam suspect https://cryptoupdateclub.com/how-binance-played-a-key-role-in-arrest-of-zkasino-scam-suspect/2024/05/08/ https://cryptoupdateclub.com/how-binance-played-a-key-role-in-arrest-of-zkasino-scam-suspect/2024/05/08/#respond Wed, 08 May 2024 10:55:16 +0000 https://cryptoupdateclub.com/how-binance-played-a-key-role-in-arrest-of-zkasino-scam-suspect/2024/05/08/ Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting...

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Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers.

The post How Binance played a key role in arrest of ZKasino scam suspect appeared first on Cryptoupdateclub.

]]> https://cryptoupdateclub.com/how-binance-played-a-key-role-in-arrest-of-zkasino-scam-suspect/2024/05/08/feed/ 0 12590 ZKasino scam suspect arrested, $12.2M seized by Dutch authorities https://cryptoupdateclub.com/zkasino-scam-suspect-arrested-12-2m-seized-by-dutch-authorities/2024/05/03/ https://cryptoupdateclub.com/zkasino-scam-suspect-arrested-12-2m-seized-by-dutch-authorities/2024/05/03/#respond Fri, 03 May 2024 09:07:18 +0000 https://cryptoupdateclub.com/zkasino-scam-suspect-arrested-12-2m-seized-by-dutch-authorities/2024/05/03/ Authorities seized $12.2 million worth of digital assets, real estate, and luxury cars during the arrest.

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Authorities seized $12.2 million worth of digital assets, real estate, and luxury cars during the arrest.

The post ZKasino scam suspect arrested, $12.2M seized by Dutch authorities appeared first on Cryptoupdateclub.

]]> https://cryptoupdateclub.com/zkasino-scam-suspect-arrested-12-2m-seized-by-dutch-authorities/2024/05/03/feed/ 0 12427 Hong Kong Bitcoin ETF launch in ‘top 20%’, STRK scam suspect busted: Asia Express https://cryptoupdateclub.com/hong-kong-bitcoin-etf-launch-in-top-20-strk-scam-suspect-busted-asia-express/2024/05/02/ https://cryptoupdateclub.com/hong-kong-bitcoin-etf-launch-in-top-20-strk-scam-suspect-busted-asia-express/2024/05/02/#respond Thu, 02 May 2024 23:15:49 +0000 https://cryptoupdateclub.com/hong-kong-bitcoin-etf-launch-in-top-20-strk-scam-suspect-busted-asia-express/2024/05/02/ The Hong Kong Bitcoin ETF launch was in the top 20% of launches, and 77% of local...

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The Hong Kong Bitcoin ETF launch was in the top 20% of launches, and 77% of local crypto holders still plan to invest: Asia Express.

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]]> https://cryptoupdateclub.com/hong-kong-bitcoin-etf-launch-in-top-20-strk-scam-suspect-busted-asia-express/2024/05/02/feed/ 0 12409 XRP briefly hits $50 on Gemini as users suspect relisting ‘price glitch’ https://cryptoupdateclub.com/xrp-briefly-hits-50-on-gemini-as-users-suspect-relisting-price-glitch/2023/08/11/ https://cryptoupdateclub.com/xrp-briefly-hits-50-on-gemini-as-users-suspect-relisting-price-glitch/2023/08/11/#respond Fri, 11 Aug 2023 03:17:55 +0000 https://cryptoupdateclub.com/xrp-briefly-hits-50-on-gemini-as-users-suspect-relisting-price-glitch/2023/08/11/ Crypto users are reporting seeing “wonky” prices for Ripple’s XRP (XRP) token on the Gemini crypto exchange,...

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Crypto users are reporting seeing “wonky” prices for Ripple’s XRP (XRP) token on the Gemini crypto exchange, only hours after it relisted the token on its platform for deposits and trading.

Several crypto community members on X (Twitter) have posted screenshots of what many have described as a “price glitch” that has seen XRP’s displayed price on the exchange rise above $1 a number of times and even spiking to $50 on one occasion.

However, the current market price for XRP is $0.63 according to the crypto tracking website CoinGecko.

Meanwhile, as of Aug. 11, 1:25 am UTC, Gemini announced it has put its platform into full site maintenance.

“We are currently performing maintenance on the Gemini platform and so all services are currently unavailable. All customers assets and funds remain secure. We will provide updates here once we have more information to share.”

It also reported some users were seeing timeout issues on spot markets.

Gemini also noted it had disabled cryptocurrency deposits and withdrawals on Aug. 10, 10:45 am UTC. Source: Gemini

Related: Digital Currency Group files motion to dismiss Gemini lawsuit, claiming it’s a PR campaign

Gemini announced it had made XRP available again for trading on the crypto exchange on Aug. 10.

It comes after United States District Court Judge Analisa Torres ruled in the Ripple’s case against the Securities Exchange Commission that XRP is not a security when sold on exchanges.

Magazine: Deposit risk: What do crypto exchanges really do with your money?