2023-3-28 11:05 |
Bitget is partnering with Space and Time (SxT) to offer users transparency of exchange operations and reserves, ensuring that all exchange operations are valid and verifiable
Similar to Notcoin - Blum - Airdrops In 2024
2023-3-28 11:05 |
Bitget is partnering with Space and Time (SxT) to offer users transparency of exchange operations and reserves, ensuring that all exchange operations are valid and verifiable
Similar to Notcoin - Blum - Airdrops In 2024
HTX (formerly Huobi), a major crypto exchange tied to the founder of TRON, Justin Sun, recently suffered a $258 million net outflow. The money left the platform after the exchange resumed regular operations in the aftermath of a major hacking attack.
2023-12-12 18:18 | |
On 30th January 2020, Go. Exchange, cryptocurrency trading platform announced that it was winding down its operations. According to the statement sent out to news outlets, this is a decision that was arrived at after realizing that regulatory requirements had begun to take a toll on its operations.
2020-1-31 16:45 | |
European crypto exchange Bitstamp has appointed a former exec from Coinbase and Barclays to lead the firm’s expansion to the U.S.
2019-5-8 15:01 | |
Europe-based crypto exchange Bitstamp has hired former Coinbase trading head and Wall Street veteran Hunter Merghart to lead its U.S. operations.
2019-5-8 13:00 | |
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
Lately, the digital asset space has witnessed a rising number of institutional giants leveraging cryptocurrencies or its underlying blockchain technology for its operations. One such institutional giant is SIX, Switzerland’s stock exchange, which, in an attempt to digitize traditional assets, announced its plan to issue a native token on its platform.
2019-5-7 22:30 | |
CryptoNinjas Binance and Huobi are two prominent cryptocurrency exchanges that were originally founded in China. Once China decided to shut down exchanges, Binance and Huobi both had to relocate in order to continue operations.
2019-5-6 07:12 | |
ESAX PLATFORM, FOR SECTORAL COMPANIES, PAYMENT SYSTEMS AND LOAN APPLICATIONS, USER-CENTRIC DECENTRALIZED EXCHANGE AND P2P ESCROW TRADING NEW PROJECT, NEW VISION. ESAXC COIN, ESAX TOKEN & ESAX EXCHANGE ESAX TOKEN ESAX Token is the ERC20 based token of the platform.
2019-5-4 14:44 | |
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.
2019-5-3 17:40 | |
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
The recognized company SBI Holdings has recently informed that their virtual currency exchange SBI Virtual Currencies made a profit of $3. 2 million during the first year of operations. The company is one of the most important Ripple’s partners in the market.
2019-4-30 19:53 | |
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York.
2019-4-26 01:21 | |
Bitcoin SV [BSV], the BCH hardfork, and Binance, the largest cryptocurrency exchange in the world, have been at loggerheads since the exchange delisted Satoshi’s Vision last week. It looks like their dispute isn’t over yet, with Coingeek, the BSV mouthpiece, reporting that Binance plays a part in “criminal operations,” citing several sources.
2019-4-25 02:00 | |
By CCN. com: Zaif, a Japanese crypto exchange that was hacked in September 2018, is preparing to resume its operations in Japan according to the official document released by the exchange. The document released by Zaif on April 19 stated that all users affected by the hack will be compensated fully.
2019-4-23 17:31 | |
The virtual currency exchange Zaif will be transferring the business from Tech Bureau to Fisco Digital Asset Group (FDAG). The Japanese exchange was hacked last year and stopped its operations in the market.
2019-4-21 19:28 | |
Coinnest, a leading South Korean exchange, and bitcoin trading venue have announced it’s closing shop due to challenging market conditions and other unfavorable factors that have hampered its continued growth, according to a press release by the firm on April 18, 2019.
2019-4-19 01:00 | |
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
London, United Kingdom – Buzzex is a new secure digital asset trading platform, built by a group of traders and cryptocurrency enthusiasts, which boasts some unique features. Built from the ground, it will allow traders to maximize their profits with every trade they make.
2019-4-11 04:18 | |
New York State Grants BitLicense to Bitstamp To Continue Crypto Operations Operating in the United States as a cryptocurrency exchange platform is a little complicated, considering that there are some states that vary in their policies.
2019-4-9 18:03 | |
Kraken has repeatedly said that it has no operations in New York but a lawsuit by an ex-employee has disputed this putting the bitcoin exchange at risk of facing the wrath of financial regulators in the Big Apple.
2019-4-8 16:56 | |
Kraken, one of the most notable US-based cryptocurrency exchanges has found itself in legal trouble with a former employee. Jonathan Silverman, who served as a manager in the exchange’s New York office has alleged that Kraken had not paid him for his work and that the exchange tabled misinformation about their operations in the state.
2019-4-8 11:00 | |
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.
2019-4-4 22:02 | |
The Tokyo-based cryptocurrency exchange Coincheck has launched a Bitcoin over-the-counter (OTC) trading service for its users, per a post published on its official blog.
2019-4-2 18:26 | |
The bear market has left a lot of victims in its path, and there have been many companies that have been forced to shut down their operations to avoid losing anything else. In the Tel Aviv Stock Exchange, the major losses sustained by one crypto mining firm have been substantial enough to pull them off […]
2019-4-2 17:14 | |
Coindelta, an Indian cryptocurrency exchange platform, has announced its decision to cease operations in the country, citing operational difficulties. The platform published a blog post on its Medium account at the end of March 2019, blaming the Reserve Bank of India (RBI) ban on exchanges maintaining accounts with Indian commercial banks as the reason forRead More
2019-4-1 19:00 | |
Stablecoins have become a cornerstone of the crypto economy, used by traders to de-risk their positions or facilitate operations. Traders have long realized that trading in and out of USD-pegged tokens within a crypto-only exchange.
2019-4-1 18:27 | |
Bitcoin Press Release: UK-based crypto exchange platform Buzzex has just announced the start of trading on its’ platform, alongside many developments, competitions, and programs. Friday 29th March, 2019, London, United Kingdom – Buzzex is a new secure digital asset trading platform, built by a group of traders and cryptocurrency enthusiasts, which boasts some unique features.
2019-4-1 10:20 | |
Coindelta joins the list of crypto exchanges shutting down in India, owing to the lack of regulations and the ongoing Reserve Bank of India [RBI] ban on crypto transactions. Coindelta ceased operations on 30 March at 2 pm IST, announcing the same via a blog, “It has been really difficult for us to operate Coindelta exchange […] The post Indian crypto exchange WazirX offers refund on withdrawal fees for users moving from Coindelta appeared first on AMBCrypto.
2019-3-31 20:00 | |
The Indian cryptocurrency exchange Coindelta is shutting down its operations on March 30. According to the platform, the decision was taken due to the lack of regulations in the Indian cryptocurrency market.
2019-3-31 01:16 | |
The lack of regulatory clarity on cryptocurrencies and the ban on cryptocurrency transactions by India’s Reserve Bank of India led to one of the country’s most popular exchanges to shut down.
2019-3-30 11:18 | |
Buzzex, a UK-based highly reputed crypto exchange platform, has officially launched operations with several unique features to allow traders to maximize their profits in their crypto trading activities.
2019-3-30 01:29 | |
Coinbase, the US-based crypto exchange known for ease of use, security, and regulatory-compliant operations, has announced 100% offline staking support… The post Coinbase Launches Passive Income Service For Its Clients: Staking Tezos and MakerDAO appeared first on Invest In Blockchain.
2019-3-30 00:31 | |
Bitcoin Press Release: UK-based crypto exchange platform Buzzex has just announced the start of trading on its’ platform, alongside many developments, competitions, and programs. Friday 29th March, 2019, London, United Kingdom – Buzzex is a new secure digital asset trading platform, built by a group of traders and cryptocurrency enthusiasts, which boasts some unique features.
2019-3-30 08:26 | |
IronX, the cryptocurrency exchange created by IronFX, a leading Cyprus-based global forex broker that specializes in CFDs and other financial instruments has officially opened its doors to the public, after nearly three months of its beta launch, according to a Finance Magnates report on March 28, 2019.
2019-3-29 00:14 | |
LocalBitcoins, one of the oldest peer-to-peer Bitcoin exchange platforms, will be taking steps to change its anti-money laundering (AML) and know your customer (KYC) policies. The move follows the introduction of new regulation from Finland’s Financial Supervisory Authority (FSA), where the company is based.
2019-3-28 10:53 | |
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.
2019-3-28 18:08 | |
On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations.
2019-3-27 03:58 | |
Leading cryptocurrency exchange Binance has partnered with ‘RegTech’ firm IdentityMind to streamline its custodial and security operations. IdentityMind, a Software as a Service (SaaS) company focused on security and regulatory compliance, will now work to help improve data protection and identity verification for the exchange.
2019-3-26 19:41 | |
Cryptopia Troubles Continue, Notifying Public That Funds Deposited After Breach Was Announced Are Unrecoverable Cryptopia, a cryptocurrency exchange that is based in New Zealand, was hacked back in the middle of January on two separate occasions.
2019-3-26 23:30 | |
Gatecoin, a cryptocurrency exchange based in Hong Kong, has announced that it is shutting down and entering liquidation following failed attempts at recovering lost funds stemming from a dispute with a past payment services provider.
2019-3-17 20:00 | |
CryptoNinjas Gatecoin, a Hong Kong-based bitcoin and cryptocurrency exchange, announced yesterday that it has shut down operations. In a message left to users on gatecoin. com the team wrote “On 13 March 2019, the court has granted a winding-up order against our company.
2019-3-16 14:41 | |
Hong Kong-based bitcoin exchange Gatecoin has said it is shutting down citing financial difficulty. The exchange suffered a $2 million hack in 2016 and hasn’t been able to recover the funds.
2019-3-15 00:15 | |
Gatecoin Cryptocurrency Exchange Calls It Quits After Six Years. Gatecoin, a Hong Kong-based cryptocurrency exchanged founded in 2013 by Aurelien Menant, a former investment banking expert, has announced it is now bankrupt and would end operations with immediate effect, according to a statement by the firm on March 14, 2019. End Of The Road For […]
2019-3-15 23:22 | |
COIC, an IoT Blockchain solution for industrial business operations, has announced their plans to host their 2nd IEO on global cryptocurrency exchange ProBit Exchange, who has sold out several consecutive IEO rounds for clientele including SPIN Protocol and CLINK.
2019-3-13 10:45 | |
Hodl Hodl, a peer-to-peer cryptocurrency exchange, has announced that it is launching a prediction market on Bitcoin. Slated for launch in the spring of 2019, it would be the first Bitcoin-based prediction market to go live on Bitcoin’s mainnet.
2019-3-9 00:16 | |
SIX Digital Exchange (SDX), an operator of Financial Market Infrastructure (FMI) regulated by FINMA and the Swiss National Bank, has chosen R3‘s Corda Enterprise blockchain platform for its digital asset listing, trading, settlement, and custodial services, according to a press release on March 7, 2019.
2019-3-8 19:30 | |
The cash-grab brings the Singapore tech firm’s valuation up to $14 billion, according to press reports. Singapore-based ride-hailing firm Grab has packed its war chest with $1. 5 billion in fresh equity financing from Soft Bank’s Vision Fund this week.
2019-3-7 00:31 | |
Malta Digital Exchange has relocated its operations to the the Malta Stock Exchange offices
2019-3-6 03:29 | |