2018-9-24 07:01 |
Cryptocurrency exchange ShapeShift's decision to require user ID wasn't forced upon it but was a preemptive step to reduce legal risks, its CEO said. origin »
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U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering program at the exchange.
2024-5-8 00:59 | |
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The Japan-based bitFlyer cryptocurrency exchange doesn’t have any exposure to FTX, according to CEO Yuzo Kano
2022-11-16 09:17 | |
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A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […]
2021-4-24 16:30 | |
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The widely shilled exchange seems to be pulling an exit scam, with no sign of its CEO.
2019-10-4 11:19 | |
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Mark Karpeles, CEO of the now-defunct seminal bitcoin exchange, Mt. Gox is looking to appeal his conviction on data manipulation charges leveled against him earlier this month by a Tokyo District Court, according to reports published on March 29, 2019.
2019-3-30 00:07 | |
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The trending story of QuadrigaCX is no newer in the cryptospace but the recent turn of events keeps changing earlier inferences and further building wrong speculations especially with respect to customers assets locked on the exchange.
2019-2-14 04:17 | |
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Binance, the world’s largest cryptocurrency platforms by trading volume, will start a crypto fiat exchange testing in Singapore. This was revealed by the Binance Co-founder and CEO ChangPeng Zhao, during a blockchain conference in Singapore.
2018-9-23 18:00 | |
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Sergey Glazyev, advisor to Russian President Vladimir Putin and a member of the National Financial Council of the Central Bank of Russia, met Huobi founder and CEO Leon Li on the... The post Putin Advisor Met Crypto Exchange CEO appeared first on Trustnodes.
2018-9-23 15:56 | |
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Binance, the largest exchange by daily trading volume, has some of the most popular coins and a host of initial coin offering (ICO) tokens listed. The Founder and CEO Changpeng Zhao revealed the exchange’s global expansion plans on the first day of the Coindesk Consensus event in Singapore.
2018-9-23 20:39 | |
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Cryptocurrency exchange Binance is making good on its promises to expand globally – focusing on emerging markets and fiat-to-crypto trading services. Also in The Daily, Huobi founder and CEO Leon Li meets a Putin adviser in Beijing, a leading Brazilian brokerage firm shares plans to launch a crypto exchange, and digital assets management firm Altonomy caters […] The post The Daily: Binance Expands, Putin Advisor Visits Huobi, Brazilian Brokerage Goes Crypto appeared first on Bitcoin News.
2018-9-23 15:30 | |
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Changpeng “CZ” Zhao quietly offered a utopian forecast for the cryptocurrency industry and his ubiquitous cryptocurrency exchange, Binance–which he revealed is becoming increasingly institutionally oriented and will launch five to 10 fiat-to-crypto operations in nearly every continent.
2018-9-22 04:00 | |
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Coinbase CEO Brian Armstrong announced in a new blog post today that the exchange has hired a new chief legal officer. The position will be filled by Brian Brooks. Armstrong noted that as the cryptocurrency ecosystem is rapidly evolving, the company wants to contribute toward the regulations in this space and help shape public policy.
2018-9-21 15:49 | |
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XP Group, owner of the largest investment firm in Brazil, XP Investimentos, confirmed it would launch a cryptocurrency exchange this week – despite its CEO saying he wished it “didn’t exist.
2018-9-21 14:00 | |
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The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality.
2018-9-21 18:10 | |
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CEO of bitcoin exchange Kraken criticized the latest actions of the New York State authorities, comparing them with a girl who pursues her ex-boyfriend even after their split.
2018-9-21 17:46 | |
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Dunamu Inc. , the operator of Upbit, one of the largest cryptocurrency exchanges in the world, is planning to open a new digital asset exchange service in Singapore. The plan to create an Upbit counterpart was announced on Wednesday, Sept.
2018-9-20 13:49 | |
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The cryptocurrency exchange plans to open at least two fiat-to-crypto trading platforms in each continent in next one year slowly shifting towards having a completely decentralized exchange. The post Binance CEO Zhao Changpeng Opens Up His Ambitious Plans for Future Expansion appeared first on CoinSpeaker.
2018-9-20 22:23 | |
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The cryptocurrency exchange plans to open at least two fiat-to-crypto trading platforms in each continent in next one year. It slowly plans to shift towards having a completely decentralized exchange.
2018-9-20 22:23 | |
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Michael Mathias, DasCoin’s CEO has made an announcement that DASC is due to go live on CoinBene – a top global exchange for cryptocurrencies and a key step in DasCoin’s forward momentum.
2018-9-20 20:27 | |
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The largest cryptocurrency exchange in South Korea, Upbit, have announced that their parent company, Dunamu are opening a similar exchange in Singapore, an exchange that is set to go live just next month.
2018-9-19 17:30 | |
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Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX).
2018-9-20 16:49 | |
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With the cryptocurrency market in the midst of a long bearish period, and with interest seemingly waning, crypto investors and enthusiasts are in turmoil. Recently Amani Hughes and Expresss. uk gathered the opinions of cryptocurrency experts on just how low the overall market cap may sink.
2018-9-20 12:17 | |
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Jack Ma, founder and CEO of Alibaba Group Holding, has said that the blockchain is meaningless if it can’t transform the manufacturing industry and society. Alibaba Jack Ma Expects Blockchain to Create a Greener, More Inclusive Society Chinese e-commerce giant Alibaba, trading at the New York Stock Exchange with a market capitalization of more than.
2018-9-19 23:30 | |
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The following transcript refers to an interview with Calvin Cheng, the CEO of digital asset exchange, ABCC. This comes after the recent live community Q&A session which took place between Cheng and the ABCC community on the 12th of September 2018.
2018-9-18 16:15 | |
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Changpeng Zhao, CEO of cryptocurrency exchange platform Binance, slipped Saturday, Sept. 15, that his company would be launching a fiat cryptocurrency exchange in Singapore today. I just slipped that we will begin #Binance Singapore fiat exchange live money closed beta testing on Sept 18th, in 3 days.
2018-9-18 10:00 | |
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Tesla creator Elon Musk sought help eradicating Twitter’s infamous bots from an unlikely source September 16, publicly asking Dogecoin founder Jackson Palmer for help. Palmer: Twitter ‘Should Automate’ Botnet Fix In an exchange Sunday, Palmer confirmed he had given code to Musk in order to prevent bots posting fake giveaway advertisements below his genuine tweets.
2018-9-17 23:00 | |
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Blockchain startup Citizens Reserve has announced the appointment of five key executives to the board of advisors of its SUKU blockchain platform. Joining the startup are Michael Casey, renowned blockchain author and chairman of CoinDesk’s advisory board; Bill Shihara, co-founder and CEO of Bittrex Exchange; Jack Lee, founding managing partner of HCM Capital; Lily Liu, […] The post Blockchain Heavyweights Join Advisory Board of “Supply Chain-as-a-Service” Platform SUKU appeared first on Coinjournal.
2018-9-15 19:15 | |
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Following the EU's decision to abstain from regulating blockchain for now, cryptocurrency market operators speak out.
2018-9-14 11:21 | |
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Users of the cryptocurrency exchange and wallet app Abra can now make deposits and withdrawals to their accounts with bitcoin cash (BCH). Bill Barhydt, the founder and CEO of the company, also published a video chat with Bitcoin.
2018-9-14 23:45 | |
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Not a day passes in crypto land without an announcement from an exchange about a new listing. The decision to list an asset will have an immediate effect on its price as it becomes accessible to a greater number of investors.
2018-9-13 15:30 | |
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In today’s edition of The Daily we cover stories about Shapeshift shutting down its decentralized portfolio platform Prism, the bitcoin-hating CEO of JP Morgan, Jamie Dimon, thinking he can be elected US President, an exchange expanding to 20 more states, and further censorship of bitcoin-related accounts on Chinese social media.
2018-9-13 13:10 | |
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TRON has now teamed up with another crypto company, the Satowallet-Multi Crypto wallet and Exchange. The partnership is beneficial for both parties involved, it brings TRON into Satowallet’s roster of supported tokens and also brings in a load of perks for the TRON community for example, customers can swap TRON for other cryptocurrencies, which is one of the biggest features of the Satowallet exchange.
2018-9-13 12:30 | |
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Today, September 12, 2018, OKCoin announced that the company will be offering token-to-token only trading in twenty states across the U. S. This announcement of its expansion in U.
2018-9-12 17:01 | |
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A crypto trading exchange with eye-watering margins of 100x has angered ethereans after Bitmex’s CEO, Arthur Hayes, appeared to tell his customers, under an official Bitmex account, to short eth.
2018-9-12 13:46 | |
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Earlier today, the Securities and Exchange Commission (SEC) revealed that it went after two cryptocurrency establishments for alleged false marketing, according to two press releases via the Commission.
2018-9-12 05:57 | |
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MSX PLC, the digital asset arm of the Malta Stock Exchange, has signed a Memorandum of Understanding (MoU) with Binance to launch a digital exchange for trading security tokens, per its press release.
2018-9-12 00:01 | |
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The CEO of the world's second largest crypto exchange has been taken to the Shanghai Police department over alleged investment fraud.
2018-9-12 22:49 | |
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Lightyear Corporation, a universal payments network built around Stellar’s open financial protocol, has announced the acquisition of Chain, in a merger that sees both brands combine to form a new entity called Interstellar.
2018-9-11 16:55 | |
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Esports. com token ERT experienced a paused trading activity on HitBTC for the past month. The reason for that is the strict KYC procedure HitBTC is undergoing for the majority of the coins and tokens listed on their exchange, and the companies behind them.
2018-9-11 15:45 | |
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Brian Armstrong, the CEO of one of the most popular crypto exchanges, Coinbase has revealed what he thinks the future of the company will hold. Armstrong goes onto say that he wishes the company to grow into something similar to the New York Stock Exchange but on more of a around the globe level.
2018-9-10 21:30 | |
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Chairman and CEO of Riot Blockchain John O’Rourke resigned after allegations of fraud from the Securities and Exchange Commission (SEC). O’Rourke had been the chief executive of the company since November 2017.
2018-9-11 20:09 | |
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Coinbase CEO Brian Armstrong has ambitions about making the company the "NYSE of cryptocurrencies."
2018-9-10 20:08 | |
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Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme.
2018-9-11 19:45 | |
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A long-speculated acquisition has finally come to fruition. Stellar’s for-profit arm Lightyear has acquired San Fransisco-based blockchain startup Chain, Reuters reported today. The two companies will now retire their individual brands and form a single entity called “Interstellar.
2018-9-11 17:28 | |
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The ICO widespread continues to expand throughout the world, PoW-issued crypto claim that the tokens issued through public funding aren’t right to be named bona fide decentralised backed by blockchain assets.
2018-9-10 12:30 | |
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Coinbase CEO Brian Armstrong has stated that, in addition to being the most popular cryptocurrency exchange in the U. S. , the company eventually intends to grow into an organization that resembles the New York Stock Exchange (NYSE).
2018-9-10 11:13 | |
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Hey Binance, How About an IPO? Not Going to Happen, Says Company's CEO Zhao Chanpeng, the CEO of the cryptocurrency exchange, Binance, rejected the prospect initially put forward an Initial Public Offering (IPO) on September 7th.
2018-9-9 05:29 | |
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Cryptocurrency exchange Binance CEO Zhao Changpeng dismissed rumors he planned to perform an initial public offering (IPO) September 7, following fintech startup Robinhood. Finance Skills ‘Very Much Needed’ After a report by Sludgefeed which suggested Binance’s recent hiring of Wall Street executive Wei Zhou as its CFO this week meant it was seeking to IPO, Changpeng denied this was the company’s goal.
2018-9-7 15:00 | |
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In an effort to expand its institutional services, Coinbase is joining an industry chase for the ever-elusive bitcoin exchange traded fund (ETF). As reported by Business Insider, the cryptocurrency exchange provider has been liaising with BlackRock, a U.
2018-9-7 00:16 | |
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Privacy Commissioner for Personal Data personnel visited 10 of the project's locations in December and January.
Worldcoin could onboard "billions of users" into crypto, said CoinFund.
Sam Altman’s identity-verifying Worldcoin Orb is available worldwide as the network launched on Monday.
The change comes with a six-month “grace period” ending in February.
These are very interesting times for the cryptocurrency industry as a whole. Some big changes loom ahead which need to be overcome in quick succession. The first change will require virtually all cryptocurrency exchanges to verify all users’ identities if they are sending or receiving over $1,000 in assets.
Soups Ranjan, who worked at Coinbase since 2015 as director of data analysis and fraud prevention, has left the crypto exchange to start something new.