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Digital Currency Group Makes Strategic Investment in South Korean Cryptocurrency Exchange Operator Streami
DCG previously participated in Streami’s pre-series A round in 2016 South Korean blockchain company… The post Digital Currency Group Makes Strategic Investment in South Korean Cryptocurrency Exchange Operator Streami appeared first on Coin Journal. дальше »
2021-5-8 12:17 | |
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Bitcoin Depot Deploys Over 350 ATMs in the US, Global Number Exceeds 19,000
Cryptocurrency ATM operator Bitcoin Depot has launched 355 new teller machines across the United States. The announcement comes as the number of ATM locations supporting crypto-fiat exchange now exceeds 19,000 globally. дальше »
2021-5-5 01:00 | |
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Intercontinental Exchange Sells $1.2 Billion Stake in Coinbase
Intercontinental Exchange, operator of the New York Stock Exchange, has sold 1. 4% of its stake in Coinbase soon after the crypto currency exchange made its debut on April 14. The post Intercontinental Exchange Sells $1. дальше »
2021-5-1 21:45 | |
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Coinbase Opens Office in India Despite Crypto Ban Reports
Cryptocurrency exchange operator Coinbase has announced that it is establishing a business presence in India. The company has also posted several job openings for its Indian operations despite reports that the government may ban cryptocurrencies. дальше »
2021-3-30 19:30 | |
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Crypto exchange owner gets 10 years in prison for aiding scammers
The operator of a Bulgarian crypto exchange has received a 10-year prison sentence for money laundering in connection with an Eastern European cybercrime syndicate. дальше »
2021-1-14 15:59 | |
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Uphold Will Neither Halt Nor Delist XRP Until The Court Declares It A Security
Despite the legal quandary Ripple is currently facing due to the SEC’s lawsuit which has caused many top exchanges to wash their hands off the affairs of Ripple, Uphold, a crypto exchange operator and payments processor, says it will not delist XRP nor suspend its trading until the court’s decision justifies SEC’s complaints against Ripple. […] дальше »
2021-1-9 20:46 | |
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Korean Exchange Operator to Oversee Crypto-Linked Stocks in the Midst of Suspicions on Unfair Trading
South Korean securities exchange operator is now expanding its overseeing capacity by monitoring all crypto-related stock activities after volatile movements seen in the last few weeks on listed companies tied to the industry. дальше »
2020-12-12 09:30 | |
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Crypto exchange company Bitonic now registered with the Dutch Central Bank
Last month, Netherlands-based bitcoin exchange company Bitonic (also operator of BL3P) became officially listed in the crypto-register of the Dutch Central Bank (DNB). The Bitonic team implemented all required measures and has continued services to its customers. дальше »
2020-12-9 22:45 | |
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France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering
Russian crypto exchange BTC-e’s operator Alexander Vinnik has now been sentenced to five years in prison by a French court and fined 100,000 euros. He was arrested over three years ago in Greece, extradited to France, and is wanted in the U. дальше »
2020-12-8 16:10 | |
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Infamous Alexander Vinnik Sentenced To 5 Years In Prison For Bitcoin Laundering
Alexander Vinnik, the alleged owner and operator of defunct crypto exchange BTC-e, has been sentenced to five years in prison for money laundering involving Bitcoin. He will also pay 100,000 euros (about $121,000) in penalties in a situation of presumed cryptocurrency scams. дальше »
2020-12-8 21:32 | |
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BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris
The four-day trial of Alexander Vinnik, 41, alleged to have used ransomware in a $157 million (135 million euros) bitcoin fraud that involved 200 victims, began in Paris on Monday. The Russian man who is wanted both in the US and Russia faces up to ten years in prison over charges of extortion, money laundering, […] The post BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris first appeared on BitcoinExchangeGuide. дальше »
2020-10-21 21:01 | |
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Cryptocurrency Exchange Operator Diginex Begins Trading on Nasdaq
Cryptocurrency exchange operator Diginex has announced the start of its listing and trading on Nasdaq. Digital assets financial services company Diginex Limited announced on Thursday that it has completed a business transaction with 8i Enterprises Acquisition Corp. дальше »
2020-10-2 03:00 | |
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ICE Announces Record Trading Volume for Physically-Delivered Bakkt® Bitcoin Futures Contracts
Intercontinental Exchange , a leading operator of global exchanges and clearing houses and provider of mortgage technology, data and listing services, today announced record trading... дальше »
2020-9-18 13:35 | |
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ECXX gets Singapore regulator sandbox approval for blockchain asset exchange
ECXX, a digital asset exchange operator using blockchain technology, today announced that it has secured an admission from the Monetary Authority of Singapore (MAS) to the Fintech Sandbox Express under the Recognised Market Operator (RMO) regime. дальше »
2020-8-4 17:03 | |
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Crypto Exchange Operator Diginex to List on Nasdaq in September
Crypto startup Diginex has launched a cryptocurrency exchange ahead of its Nasdaq listing which has already been approved by the U. S. Securities and Exchange Commission (SEC). The new exchange is based in Singapore where Diginex has applied for a license. дальше »
2020-7-31 01:30 | |
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29 Cryptocurrencies Delisted on Liquid Exchange to Comply With Singapore’s FATF Crypto Regulation
A major Japanese cryptocurrency exchange, Liquid, has delisted 29 cryptocurrencies to comply with the crypto regulation in Singapore in an effort to become a licensed crypto exchange operator in the country. дальше »
2020-7-28 21:30 | |
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New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator
Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange. дальше »
2020-6-23 03:05 | |
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Paving Way For Big Money: Bakkt, Galaxy Digital Launch Joint Institutional-Grade Bitcoin Custody Service
Bakkt, the bitcoin derivatives and custody platform owned by Intercontinental Exchange (the operator of the New York Stock Exchange) has linked up with investment management firm Galaxy Digital to create a new platform that will cater to institutional investors. дальше »
2020-6-10 21:20 | |
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Bitcoin ATM operator Coinme raises $10 million Series A, led by Pantera Capital
Despite the global lockdown and reduced business activities, the cryptocurrency investment space continues to see larger deals. Today, Seattle-based Bitcoin exchange and ATM operator Coinme announced a $10 million Series A raise lead by Pantera Capital, as per a press release shared with CryptoSlate. дальше »
2020-5-7 16:00 | |
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Malaysia Becomes the Next Country to Approve Cryptocurrency Exchange Amid Covid-19 Crisis
Malaysia’s Securities Commission has given full approval to a cryptocurrency exchange operator to legally operate in the country despite the nationwide lockdown due to the coronavirus pandemic. дальше »
2020-4-5 17:40 | |
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India-based crypto exchange CoinDCX closes $3M Series A following 2019’s seed round
CoinDCX, an India-based crypto exchange company, announced today the closing of a $3 million Series A funding led by Polychain Capital, Bain Capital Ventures, and HDR Group, operator of BitMEX. This news follows the May 2019 announcement of a healthy seed funding round. дальше »
2020-3-25 10:08 | |
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Fidelity International Buys 5.6% Stake In A Hong Kong Based OSL Crypto Exchange Operator
Fidelity International, an off-shoot of renowned US-based financial asset manager Fidelity Investments, has decided to purchase a 5. 6% stake in crypto exchange OSL that operates in Hong Kong. According to public disclosure documents, Fidelity international purchased 17 million shares from BC Group which owns OSL crypto exchange. дальше »
2020-2-22 21:37 | |
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Australian Stock Exchange Has New Blockchain Equity Competitor
The operator of the National Stock Exchange of Australia to build a new blockchain platform to compete with the Australian Security Exchange’s CHESS
дальше »2020-2-20 18:42 | |
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Bride2 Solutions loyalty reward system to be integrated into Bakkt wallet
Intercontinental Exchange, a leading operator of global exchanges and clearing houses and provider of data and listings services, today announced that it has agreed to acquire Bridge2 Solutions, a leading provider of loyalty solutions for merchants and consumers. дальше »
2020-2-5 17:36 | |
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Bridge2 Solutions loyalty reward system to be integrated into Bakkt wallet
Intercontinental Exchange, a leading operator of global exchanges and clearing houses and provider of data and listings services, today announced that it has agreed to acquire Bridge2 Solutions, a leading provider of loyalty solutions for merchants and consumers. дальше »
2020-2-6 17:36 | |
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AlphaWallet partners with Bartercard for Qoin merchant payment network
AlphaWallet, an Ethereum-based mobile wallet, has announced a new partnership with Bartercard. the operator of the world’s largest trade exchange where small and medium-sized businesses barter-trade in eight countries across a dynamic mix of industries. дальше »
2020-2-4 10:38 | |
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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Crypto CEO Wants to Buy Mexico’s Presidential Jet With Amero Tokens
Mexico-based crypto exchange operator Isatech intends to buy the country’s presidential jet for $138 million worth of tokens and a large piece of land, among other things. Crypto Company Wants to Use its Tokens to Buy Aircraft If Isatech’s bold plan succeeds, it means the Mexico government would end up with hundreds of billions of Amero tokens (AMX), and between 1,400 and 2,400 hectares of land in the state of Baja California Sur. дальше »
2020-1-22 01:00 | |
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TD Ameritrade-backed ErisX Launches Bitcoin Futures Today
Coinspeaker TD Ameritrade-backed ErisX Launches Bitcoin Futures TodayErisX, the Wall Street-backed cryptocurrency exchange operator, said in an alert to potential clients that its market for cryptocurrency futures will kick-off today, on December 17. дальше »
2019-12-17 11:10 | |
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Trump DOJ Sues Infamous Bitcoin Exchange for $100 Million
The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt. дальше »
2019-7-27 15:04 | |
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Defunct Bitcoin Exchange Wex (Formerly BTC-E) Chief Arrested in Italy: BBC
BBC Russia has it that former Wex Exchange (formerly BTC-E) operator Dmitry Vasilyev has been detained in Italy. Some may recall the curious price discrepancies on Wex not so long ago, which raised red flags across the industry. дальше »
2019-7-21 11:46 | |
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Bitpoint Plans to Refund $30 Million to Hack Victims
Japanese crypto exchange operator Bitpoint pledged to compensate the victims of the recent hack. The company plans to refund about $30 million worth of cryptocurrency. About 50,000 Clients Affected by the Hack On Tuesday, Bitpoint published an update on its website, revealing the amounts of stolen crypto. дальше »
2019-7-16 17:00 | |
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Binance appoints former Ripple executive to lead US crypto exchange initiative
Binance appointed the former head of institutional liquidity at Ripple as the lead for the exchange’s upcoming U. S. crypto exchange operator, BAM trading services. According to a press release made by BAM Tuesday, the new CEO Catherine Coley will head up the launch of Binance’s recently announced outpost in North America, Binance. дальше »
2019-7-3 09:22 | |
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