Upbit falls victim to fraudulent deposit incident by BitlyFool | Posted on September 24, 2023 On Sept. 24, Upbit reportedly halted the depositing and withdrawal of Aptos (APT) tokens after discovering that some of them were fake.
March 26, 2024 US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’
November 20, 2023 Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds