2020-5-21 03:24 |
Chinese authorities have busted a group of scammers allegedly claiming to be “Huobi officials”.
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Japan's Financial Services Agency paid a visit to cryptocurrency exchanges Huobi and Fisco last week. The investigations were sparked by changes in management at both companies and intended to ensure that the exchanges were adhering to customer protection and anti-money laundering regulations.
2019-4-23 18:52 | |
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Popular Singapore-based cryptocurrency exchange Huobi may have found a new landing point in South America. After meetings between Huobi Group executives and senior Argentinian finance officials, potential business arrangements are likely in the works.
2019-3-29 21:25 | |
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With the exception of the SEC’s FinHub announcement, it has been a quiet week for regulatory news — something we’ve been getting a lot of recently as U. S. officials clamp down on unscrupulous coin offerings and crypto companies.
2018-10-20 17:49 | |
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China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers.
2018-8-24 00:24 | |
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Crypto.com will provide institutional custody, liquidity and OTC trading for VerifiedX, securing up to $1.5B and strengthening the VFX self-custody ecosystem.
The cryptocurrency OTC platform BridgePort recently completed a 3.2 million seed round financing led by Further Ventures along with several other venture capital firms. According to the official press release, the over-the-counter crypto platform plans to use the funds generated…
Crypto custody firm BitGo has announced the launch of a global over-the-counter crypto trading desk that will feature spot and derivatives trading, among other products. BitGo’s OTC trading desk will provide an environment where institutional investors can trade spot and…
Binance Labs announced it will be changing its name, along with expanding its scope of investment to include secondary market deals, OTC and other new projects. Though, it also mentions former Binance CEO CZ and his plans to ‘engage with…
Crypto custodian firm Hex Trust officially launches HT Market MENA, enabling institutional investors to make crypto-fiat conversions through the firm’s licensed custody platform. In a press release received by crypto.
Dubbed "smart money" of late, retail bitcoiners are starting to sell, but exchange balances are falling, suggesting plenty of buyers.
Руководство индийской криптобиржи WazirX, потерявшей из-за июльской хакерской атаки криптоактивы на $235 млн, планирует возобновить торговлю цифровыми валютами к февралю 2025 года, добавив для клиентов новые услуги.