Новости о Business Exchange [ Фото новости ] [ Свежие новости ] | |
US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail
An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […] дальше »
2021-2-2 12:20 | |
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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges. дальше »
2021-1-16 22:05 | |
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Supply Chain and Logistics Management Solution WTIA Launches WLOG Trading on ProBit Exchange
The WTIA has listed its token WLOG on ProBit Exchange on December 29 with KRW and USDT markets for trading. The WLOG platform is a product of the WTIA network, linking leading projects with real-world business applications. дальше »
2020-12-30 13:36 | |
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Bitcoin Could Face a Pullback of 10-15%, Warns Exchange Exec
Bitcoin has undergone an extreme rally over recent months, pushing to $28,000. Some fear that a pullback is starting to brew as the market shows signs of being overbought on a technical basis. Vijay Ayyar, head of business development with crypto exchange Luno in Singapore, recently said that he thinks the market is “close to a top. дальше »
2020-12-29 15:00 | |
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CEX.IO Review [2020] – A Safe, Proven Crypto Exchange
CEX. IO manages to balance the provision of an exchange platform with advanced services and an interface that is visually appealing, easy-to-use, and accessible to newer crypto investors. CEX. IO has been in the cryptocurrency business since 2013, starting as a cloud mining provider, and claims to currently have over a million users, ranging from “Bitcoin beginners […] CEX. дальше »
2020-6-30 04:14 | |
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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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Phemex Announces Video Competition
Phemex is a relatively young, but rapidly growing cryptocurrency exchange registered in Singapore. Phemex seeks to disrupt the market for crypto exchanges with a business model based on premium memberships instead of charging trading fees. дальше »
2020-6-8 16:45 | |
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KuCoin Partners With Chainalysis to Strengthen Compliance and Security Mechanisms
Major cryptocurrency exchange KuCoin has partnered with blockchain analysis firm Chainalysis to further its commitment to business compliance and user security within the rapidly evolving crypto industry. дальше »
2020-6-2 11:00 | |
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Binance Acquires Indonesian Crypto Exchange Tokocrypto
Major crypto exchange and trading platform Binance acquires a stake in yet another business weeks after completing the acquisition of CoinMarketCap Binance has reportedly acquired a controlling stake in Indonesian-based crypto exchange, Tokocrypto. дальше »
2020-5-13 18:57 | |
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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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Dutch Bitcoin Exchange to Shut Down Citing Harsh DNB Registration Demands
One bitcoin (BTC) exchange in the Netherlands is set to close business following demand for registration and ridiculous fees put in place by the Dutch central bank. Dutch Bitcoin exchange BitKassa has confirmed it will be shutting down its operations in the country this month. дальше »
2020-5-7 13:03 | |
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Mary Stankevich: bitcoin halving, coronavirus, global crisis, and business prospects
Interviewed by Coinstelegram media & fund Co-Founder Alexander Belov: Hello, guys, I’m so pleased to be here with Mary Stankevich who is a chief business development director of EXMO exchange, and today we are going to speak about current market conditions, about the latest news in the crypto field, and of course about EXMO exchange, […] дальше »
2020-4-23 19:04 | |
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StormGain Crowned ‘Cryptocurrency Trading and Exchange Platform of the year’
StormGain, an up and coming cryptocurrency derivatives trading platform, has just been named ‘Cryptocurrency Trading and Exchange Platform of the year’ by The European—a popular business publication with a readership primarily consisting of decision-makers. дальше »
2020-4-24 14:14 | |
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Huobi Exchange Plots Return to US Crypto Market as Soon as This Month, Exec Says
Global crypto exchange Huobi could resume business in the U.S. as early as this month, five months after ceasing operations there, an executive said. дальше »
2020-4-9 21:40 | |
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Binance acquires cryptocurrency data tracking site CoinMarketCap
Leading crypto exchange company Binance, today announced that it has acquired CoinMarketCap (CMC), the world’s most-referenced crypto asset data tracking site, for an undisclosed sum. CoinMarketCap will continue to be run as an independent business entity. дальше »
2020-4-5 16:37 | |
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Crypto Exchange Binance Looks To Join Houbi, OKEx In Launching A Mining Pool
Top crypto exchange Binance has plans to launch its own mining pool, according to a Russian crypto news outlet Coinlife on Tuesday. The news was confirmed in the meantime by 3 different sources that are active within the mining business, on Wednesday, Changpeng Zhao, the CEO of Binance, tweeted about the pool. Here’s what Coinlife […] дальше »
2020-4-2 20:14 | |
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Singapore bitcoin exchange Wowoo halts operations
Wowoo Exchange Singapore (WES), a cryptocurrency trading platform, announced recently that it will halt operations. The exchange company launched the business back in June 2019. WES offered Singapore dollar trading on bitcoin (BTC) and ether (ETH) along with a BTC/ETH market. дальше »
2020-3-26 17:50 | |
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KuCoin Names Co-Founder Johnny Lyu As KuCoin Global CEO
The Seychelles-based crypto exchange KuCoin today announced the establishment of KuGroup, appointing CEO Michael Gan as Chairman of KuGroup and co-founder Johnny Lyu as CEO of KuCoin Global. According to an announcement from KuCoin, the newly established KuGroup consists of three business groups: KuCoin Global, KuCloud, and KuChain & KCS Ecosystem. With their new roles,... дальше »
2020-3-17 15:48 | |
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Crypto Exchange KuCoin Establishes KuGroup to Drive Public Chain Development
March 17, KuCoin exchange announced that it has established KuGroup to develop its trading, cloud and newly introduced public chain business. KuGroup will have three business groups: KuCoin Global,The post Crypto Exchange KuCoin Establishes KuGroup to Drive Public Chain Development appeared first on AMBCrypto. дальше »
2020-3-17 13:00 | |
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Coronavirus: CME Group Closing Chicago Trading Floor
The Chicago Mercantile Exchange (CME), a global derivatives marketplace offering clients bitcoin (BTC) futures contracts and more, has announced plans to shut down its Chicago trading floor after the close of business on Friday, March 14, 2020, as a precautionary measure against the coronavirus pandemic, according to a CNBC report on March 11, 2020. дальше »
2020-3-13 16:30 | |
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Decentralized exchange dYdX introduces trading fees to cover gas costs
dYdX, the open crypto trading platform, has announced the introduction of trading fees from March 10. This is in line with the exchange’s new business model aimed at raising revenues to cover gas costs and boosting the provision of liquidity. дальше »
2020-3-5 20:52 | |
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Top UK Regulator Issues Warning About Cryptocurrency Exchange Kraken
Kraken has been warned by the Financial Conduct Authority (FCA) of the United Kingdom over its business dealings in the country. The regulatory agency claims they are unauthorized to operate in the United Kingdom. дальше »
2020-3-5 16:11 | |
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CREAM, Bitrue Partnership to Boost VeChain (VET) Ecosystem Development
CREAM, a leading strategic advisory and investment firm involved with the VeChain (VET) blockchain project has entered into a business partnership with Singapore-based cryptocurrency exchange platform Bitrue. дальше »
2020-2-25 02:00 | |
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Riot’s Stock Dips 5% as It Focuses on Bitcoin Mining Ahead of Halving
Nasdaq-listed Riot Blockchain plans to sell its new crypto exchange business to focus on Bitcoin mining about three months ahead of the halving event
дальше »2020-2-22 15:52 | |
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Korean crypto company Contents Protocol to shut down and refund 27000 ETH
Contents Protocol, a Korean crypto startup focused on content exchange, announced that it will shut down due to a lack of business prospects and regulatory uncertainties. In a rare bout of professionalism and solidarity, the company will be refunding their investors, distributing just under 27,000 ETH on a pro-rata basis. дальше »
2020-2-19 14:26 | |
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SEC Files Charges Against Ohio-Based Business For Running A $33M Cryptocurrency Fraud
The US Securities and Exchange Commission has filed charges against an Ohio-based businessman, Michael W. Ackerman on Tuesday who allegedly orchestrated a cryptocurrency scheme to defraud about 150 investors including many physicians. дальше »
2020-2-13 00:27 | |
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ChainUP launches EXUP — a subsidiary brand for blockchain financial derivatives
ChainUP, the Asia-Pacific-based blockchain technology and exchange development company, today announced it has launched EXUP — an independent brand for blockchain financial derivatives. The EXUP business has officially launched as a blockchain financial derivative subsidiary in order to create a brand new digital asset financial derivatives technology platform. дальше »
2020-2-12 18:43 | |
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Crypto software provider ChainUP joins Japan Cryptocurrency Business Association
ChainUP, the blockchain technology developer and crypto exchange service provider, today announced that it has officially joined the Japan Cryptocurrency Business Association (JCBA). The blockchain software developer will actively explore the application of blockchain technology in the areas of fintech, medicine, public administration, and IT infrastructure, contributing to the advancement of Japan’s digital economy and […] CryptoNinjas: Crypto software provider ChainUP joins Japan Cryptocurrency Business Association дальше »
2020-2-7 14:57 | |
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Overwriting Satoshi: Kraken Exec Says Bitcoin Wasn’t Built for Payments, Isn’t Peer-to-Peer
As Director of Business Development for popular crypto exchange Kraken, when Dan Held speaks, people listen. As such, his recent 46-tweet diatribe on why the “payments narrative” for bitcoin is flawed grabbed the attention of many, tickling the ears of hardcore Lighting Network fans and bitcoin core maximalists alike. дальше »
2020-2-6 16:15 | |
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Bitcoin exchange and derivatives platform BTSE moves to BVI
BTSE, a Dubai-originated crypto exchange and derivatives platform, revealed that it has moved its business operations to the Britsh Virgin Islands (BVI). The company says that since it had not seen concrete progress from Dubai regulators in actualizing real legislation, it no longer wanted to deal with the uncertainty. дальше »
2020-2-5 11:01 | |
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Cryptocurrency Exchange GO.Exchange Goes out of Business
GO. Exchange has just announced that it will close all operations of its exchange on March 15th, 2020. As of today, it is no longer accepting new customers. A relatively obscure exchange has announced it is closing its doors. дальше »
2020-1-31 18:59 | |
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GateHub Review 2020 – Is It Scam or a Legit?
Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple. дальше »
2020-1-30 17:39 | |
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CoinField seeks to develop crypto exchange franchises in 15 countries
European crypto exchange company CoinField, announced today it is launching a global franchise network. With the new franchise model, CoinField will provide business partners with access to its fully regulated and licensed fiat-to-crypto exchange based in the EU. дальше »
2020-1-22 18:20 | |
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Crypto derivatives exchange Deribit publishes new KYC levels and requirements
Deribit, the popular crypto derivatives exchange company, today published updated Know Your Customer (KYC) requirements to take effect on February 10th, 2020. These new KYC levels come following the announcement earlier this month that Deribit, a Dutch company, will be moving its business to Panama. дальше »
2020-1-21 18:18 | |
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Vietnam: Binance Crypto Exchange Adds Fiat Support for Vietnamese Dong
Malta-based cryptocurrency exchange Binance has launched peer-to-peer (P2P) trading services for the Vietnamese dong, Finance Magnets reports, January 20, 2020. Binance Adds Support for Vietnamese Fiat In a bid to expand its already growing business footprint, major digital currency trading platform Binance has officially launched P2P trading services for the Vietnamese dong. дальше »
2020-1-21 11:00 | |
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South Korea: Hacked Crypto Exchange Upbit Finally Resumes ETH Deposits and Withdrawals
Upbit, a top South Korea-based cryptocurrency exchange that lost $51 million worth of ether (ETH) to hackers last year, has announced that it has resumed deposits and withdrawals for the altcoin, reports Business Korea on January 14, 2019. дальше »
2020-1-14 12:00 | |
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Crypto Exchange OKEx COO Andy Cheung Resigns To Start A New Blockchain Business
Cryptocurrency exchange OKEx’s COO, Andy Cheung has resigned from his position in order to start a blockchain consultancy institute, BitWork. About his departure from the exchange, he said, “My goal is to drive mass cryptocurrency adoption. дальше »
2020-1-7 19:53 | |
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YoBit Exchange Review 2020 – Scam or Not?
In the recent months voices about Yobit’s shady business practices are getting louder. Best place to find these first hand bad experiences are certainly Reddit and other crypto forums. The amount of complaints about Yobit are burgeoning and we can’t state anymore that Yobit is a legit exchange. дальше »
2020-1-2 22:32 | |
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Boerse Stuttgart and SBI Partner to Expand Crypto Services in Europe and Asia
Germany’s second-largest stock exchange and a major financial services group in Japan have partnered to expand their crypto operations in Europe and Asia. Boerse Stuttgart recently launched its crypto trading platform while SBI has been expanding its crypto business operations for several years. дальше »
2019-12-22 15:15 | |
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Ripple Partner SBI Group and Germany’s 2nd Largest Stock Exchange Launch Digital Asset Initiative
Boerse Stuttgart Group, the German stock exchange owner, has partnered up with Japan’s SBI Group in order to jointly expand their business based on digital assets internationally. The announcement was made in a press release from Friday. дальше »
2019-12-20 18:39 | |
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US-Based Crypto Exchange Kraken Sued by Disgruntled Employee After Being Fired
The US-based crypto exchange Kraken is getting sued by a former employee who says the company fired him because he questioned the business’s practices. The case was filed on November 26 by Nathan Runyon, a veteran from the military who is also disabled. дальше »
2019-12-18 20:56 | |
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