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Gaming Conglomerate Nexon Plans to Acquire Bithumb for $460 million
Nexon Group, a multi-billion dollar gaming conglomerate based in South Korea, is reportedly preparing to acquire Bithumb, the country’s largest cryptocurrency exchange, for a price tag of close to $500 million. дальше »
2021-1-8 06:45 | |
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South Korean Gaming Giant Planning to Buy Crypto Exchange Bithumb for $460 Million
Nexon, the South Korean multi-billion-dollar gaming conglomerate, is reportedly planning to buy a 65% stake in troubled crypto exchange Bithumb in a deal worth about 500 billion won ($460 million). ● According to local media reports, Nexon is to buy all the shares owned by Bithumb chairman Lee Jung Hoon, including several others totaling up […] дальше »
2021-1-8 04:30 | |
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Top Argentinian Crypto Firm Purchases Second Largest Bitcoin Exchange In Brazil
According to a local Argentinian newspaper Ambito, Ripio, one of the leading crypto firms in the country has purchased BitcoinTrade, reportedly the second-largest exchange in Brazil. The purchase aims to increase Ripio’s market presence and strengthen its operations across Latin America as the leading digital assets service firm. дальше »
2021-1-6 19:52 | |
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Coinsquare CEO Accused of Orchestrating Wash Trades
Leaked documents reportedly show the CEO of Canadian crypto exchange Coinsquare orchestrating wash trades to boslet volume.
дальше »2020-6-13 23:59 | |
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Bitcoiners are Exiting Coinbase Amid Plans to Sell Blockchain Analysis Tool to top Government Agencies
Coinbase is reportedly preparing to sell off a Blockchain analysis tool to the United State government. This is coming a year after the Cryptocurrency exchange took ownership of intelligence firm Neutrino. дальше »
2020-6-8 20:46 | |
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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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BitMEX Reportedly Continues to Lose Market Share to Binance Futures
The world’s biggest crypto exchange Binance now tops the list of largest BTC futures markets, while BitMEX continues to suffer market share drop
дальше »2020-4-22 21:46 | |
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Binance User Accuses Exchange of Embezzling Nearly $1M in Crypto: Report
Representatives of HackControl reportedly said that they are investigating a case of alleged embezzlement involving Binance. The exchange is accused of misappropriating funds without explanation. дальше »
2020-4-8 09:15 | |
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Report: Binance Plots $400 Million Acquisition of CoinMarketCap
Crypto exchange juggernaut Binance is reportedly close to sealing a $400 million deal to purchase cryptocurrency trading data platform CoinMarketCap. Binance Acquisition Spree Continues An unconfirmed report from Forbes says Binance is in negotiations with crypto data provider CoinMarketCap over a possible acquisition deal. дальше »
2020-4-1 19:00 | |
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Crypto Exchange Binance Reportedly Set To Acquire CoinMarketCap For $400 Million
Binance, one of the world’s largest crypto exchange firms, is in the process of acquiring the famous CoinMarketCap. The deal is expected to be closed with Binance parting with almost $400 million, according to a post by The Block. дальше »
2020-4-1 16:09 | |
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Coinbase tests controversial facial recognition app Clearview AI
In the latest embarrassing episode for Coinbase, the exchange has reportedly been testing controversial facial recognition tech by Clearview AI — sparking fresh social media outrage. дальше »
2020-3-7 14:09 | |
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TAGZ Crypto Exchange CEO On the Importance of Implementing Industry Best Practices: Interview
We recently caught up with Bryan Seiler, CEO at TAGZ, a major Australian cryptocurrency exchange. TAGZ is reportedly one of the world’s biggest, fully-regulated and licensed anti-money laundering (AML) and counter-terrorism financing (CTF) compliant crypto exchanges. дальше »
2020-2-13 09:42 | |
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Nearly 1 million Bitcoins worth $8.4 billion now held in Coinbase’s cold storage wallets
San Francisco-based crypto exchange Coinbase is reportedly holding nearly 1 million Bitcoin (BTC) in its cold storage wallets. While digital currency exchanges have been known to fake trading volume, it appears that the amount of funds held in offline storage provides a better picture. дальше »
2020-1-25 17:54 | |
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Is Australia’s Largest Digital Currency Exchange Tagz A Solid Option For Trading?
Australia-based crypto exchange TAGZ is reportedly one of the largest fully-regulated and licensed anti-money laundering (AML), counter-terrorism financing (CTF) compliant trading platforms in the digital asset industry. дальше »
2020-1-15 09:32 | |
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Bithumb Pledges $8 Million Investment in Busan ‘Regulation Free’ Blockchain Zone
South Korean crypto exchange giant Bithumb is reportedly eyeing a significant investment in the Busan blockchain special zone. The move comes following the platform’s creation of a research and development center. дальше »
2020-1-9 18:00 | |
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Ethereum Co-Founder Reportedly Sells 90k ETH To U.S. Cryptocurrency Exchange
Sources show that Ethereum co-founder sells 90k ETH to Kraken
дальше »2019-12-27 03:50 | |
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Greek Court Suspends Decision to Extradite Alleged Crypto Criminal
A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e
дальше »2019-12-24 13:09 | |
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Coinbase to delist Zcash for U.K. customers for unknown reasons
Coinbase has told customers in the U. K. it will remove support for Zcash (ZEC) on the 26th of August, 2019, just days after British tax authority HM Revenue & Customs reportedly requested customer and transaction data from the cryptocurrency exchange. дальше »
2019-8-12 09:51 | |
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Last Week Today: Bitcoin and Cryptocurrency Weekly Digest August 1st-8th
Binance KYC Data Leak Drama An Indictment Of Vulnerable Services Built Around Bitcoin In a data leak which is speculated to be linked to the hack back in May, which resulted in a theft of 7000 BTC from the exchange, nearly 60,000 Binance users' KYC data has been reportedly compromised. After failing to extort 300 […] дальше »
2019-8-10 07:38 | |
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Ripple-MoneyGram partnership stands out as Mexico witnesses rising XRP liquidity
Although Ripple has been pioneering the drive to bridge traditional commerce with crypto, several XRP enthusiasts began doubting the coin’s worth. But to everyone’s surprise, the recent MoneyGram partnership has delivered a significant improvement to XRP’s liquidity, especially in the Mexican market. дальше »
2019-8-8 14:00 | |
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Billionaire to Launch First Ever Cannabis-Pegged Stablecoin
Greek billionaire Alkiviades David has reportedly created the world’s first stablecoin pegged to the price of legal cannabis. Swissx Bank of Cannabis Issues SWX Stablecoin As a press release confirmed July 25, the so-called Swissx Bank of Cannabis (SBC), headquartered in the Swiss city of Gstaad, aims to provide the legal cannabis industry with a secondary market. дальше »
2019-7-26 13:00 | |
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QuickBit Inadvertently Leaks 300K Customer Records
Swedish crypto exchange QuickBit reportedly left up to 300,000 customer records open "for a few days," leaving a plethora of information, including email addresses, passwords, names, and user IDs, exposed to malicious actors. дальше »
2019-7-23 19:04 | |
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CFTC Investigates Crypto Exchange BitMEX Over Client Trades
Coinspeaker CFTC Investigates Crypto Exchange BitMEX Over Client TradesThe U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing crypto derivatives exchange BitMEX to determine whether it broke rules by allowing U. дальше »
2019-7-19 20:48 | |
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CFTC Investigates US Trading On BitMEX
The US Commodity Futures Trading Commission (CFTC) has launched an investigation into crypto exchange BitMEX for reportedly allowing US citizens to trade on the platform despite not being registered with the CFTC. дальше »
2019-7-20 20:17 | |
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CFTC Probes Bitcoin Exchange BitMEX
The U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to American traders. CFTC Investigating Whether BitMEX Serviced US Traders According to Bloomberg, anonymous sources say the U. дальше »
2019-7-19 17:00 | |
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Japan’s Bitpoint Exchange Recovers Stolen Cryptos
Bitpoint, a Japan-based Bitcoin trading venue that suffered a 3. 5 billion yen ($32 million) heist last week, has reportedly found over 250 million yen ($2. 3 million) of the stolen digital assets, bringing down the total sum of lost cryptocurrencies to $28 million, reports local news source, The Mainichi on July 14, 2019. дальше »
2019-7-16 23:00 | |
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Furious Bitcoin scam victims torch alleged Ponzi mastermind’s house
Angry victims have looted and torched the home of a man who reportedly operated an alleged Bitcoin Ponzi scheme in South Africa. Firefighters in Ladysmith, approximately 365 kilometres south of Johannesburg, were called to Sphelele “Sgumza” Mbatha’s house on Wednesday afternoon after several angry citizens set the building on fire. дальше »
2019-7-11 13:23 | |
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Coinbase to launch regulated insurance firm in partnership with Aon
Coinbase, one of the largest cryptocurrency exchanges in the U. S. , is reportedly exploring plans to set up its own insurance company. Sources close to the matter revealed that the company was seeking the help of Aon, a London-based insurance broker giant, to fight the lack of insurance options available to crypto exchanges. дальше »
2019-7-11 23:49 | |
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European Stock Exchange Euronext Buys 23.5% Ownership of Tokeny Blockchain Tokenization Firm
Euronext, a European stock exchange with branches in Amsterdam, Paris, London, Brussels, Dublin, Oslo and Lisbon, is reportedly investing €5 million on Tokeny Solutions. The amount, equivalent to $5. дальше »
2019-7-3 21:45 | |
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Bitfinex Pays Back Part Of $700 Million Owed To Tether
Bitfinex has reportedly forked over $100 million of a $700 million debt it owes stablecoin issuer Tether, leading some to believe the crypto exchange may have reached its LEO token sale goal of raising $1 billion. дальше »
2019-7-2 19:20 | |
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CNBC-shilled cryptocurrency exchange Bitsane pulls exit scam on 246K users
Irish cryptocurrency exchange Bitsane has reportedly pulled an exit scam and disappeared with hundreds of thousands of dollars in cryptocurrency belonging to its users, reports Forbes. Bitsane’s website, which reportedly boasted 246,000 registered users, has been offline since (at least) June 17, when its Facebook and Twitter accounts were noted to be offline. дальше »
2019-6-28 13:16 | |
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Israeli Crypto Scamming Bros Arrested for 2016 Bitfinex Hack
Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports. дальше »
2019-6-25 18:43 | |
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Messaging app Line is reportedly launching a cryptocurrency exchange in Japan soon
Japanese messaging company Line Corp is reportedly gearing up to launch a cryptocurrency exchange, The report comes just days after fellow tech giant Facebook announced the launch of Libra. According to Bloomberg, which cites people close to the matter, Line could receive its license this month, with exchange operations expected to begin a few weeks after it gets the green light. дальше »
2019-6-20 14:34 | |
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Japan’s Line Reportedly Close to Obtaining FSA License for Japanese Crypto Exchange
LVC Corporation, the crypto- and blockchain-focused arm of Japanese messaging giant Line, is allegedly close to obtaining an FSA-issued crypto exchange operating license
дальше »2019-6-20 14:14 | |
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QuadrigaCX CEO Set Up Fake Crypto Exchange Accounts With Customer Funds
QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money. дальше »
2019-6-20 14:05 | |
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Report: Android Phishing Malware Impersonates Turkish Cryptocurrency Exchange
Malware discovered by ESET is reportedly masquerading as Turkish crypto exchange BtcTurk to phish for login credentials
дальше »2019-6-18 18:42 | |
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WrappedKitties Trading Sees CryptoKitty Base Price Jump by 50%
With more CryptoKitties being converted into WrappedKitties (WCK), the base price of those digital kitties is reportedly up by more than 50 percent. Uniswap cryptocurrency exchange currently allows trading of WCK tokens which unlike CryptoKitties, are fungible ERC-20 tokens. дальше »
2019-6-14 13:00 | |
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Traditional Exchanges Pull Back From Reg A+ IPOs Due to Fraud Concerns
Nasdaq and the New York Stock Exchange are reportedly shying away from IPOs conducted by companies using Reg A+ due to fraud concerns
дальше »2019-6-12 00:53 | |
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