2019-2-28 21:59 |
Jennifer Robertson’s affidavit offers a glimpse at the Canadian exchange’s internal structure in the midst of its legal proceedings.
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Internal fraud is reportedly the reason behind a bankruptcy filing for South Korean exchange Coinbin
2019-2-25 10:45 | |
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In a twitter thread earlier today, Coinbase CEO, Brian Armstrong shared findings of what his team believes happened at QuadrigaCX exchange. His explanation is hinged on Coinbase’s own internal research which includes some blockchain analytics.
2019-2-23 21:04 | |
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Brian Armstrong, the CEO of Coinbase, one of the world’s largest crypto exchanges, said that the company conducted internal research on the QuadrigaCX case. QuadrigaCX has been claiming that Gerald Cotten, its CEO, passed away with sole control over its cold wallets containing $150 million in various cryptocurrencies including Bitcoin and Ethereum.
2019-2-23 15:21 | |
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The Chicago Mercantile Exchange (CME Group) has seen a big spike in bitcoin futures volumes according to an internal investors email sent to clients on Feb. 19. CME Group’s note explains that last Tuesday’s BTC-based futures volumes touched a new record with 18,338 contracts traded and the firm says increased volumes may be due to […] The post CME Group’s Bitcoin Futures See a Surge of Institutional Interest appeared first on Bitcoin News.
2019-2-22 22:18 | |
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PANTHEON X aims to build a blockchain-based financial platform and a reliable network that allow anyone to trade in a safe and transparent manner. PANTHEON X will maximize the participants’ profit by providing a decentralized smart financial infrastructure.
2019-2-19 17:33 | |
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That special time of year is coming up — the time when individuals trade in their unwanted or unusable gift cards for bitcoin. And with the price of bitcoin dropping, peer-to-peer (P2P) bitcoin marketplace Paxful is making it possible to use these gift cards to “buy the dip.
2018-11-22 19:12 | |
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On November 20, Refinitiv, formerly the Financial & Risk business division of Thomson Reuters, announced it would provide an automated Know Your Customer (KYC) application to a crypto exchange Binance.
2018-11-21 11:30 | |
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When the towers in New York fell, I became obsessed with economics. I wanted to follow the money to understand what happened on that dreadful day. During that time of inquiry, I found myself very interested in Austrian economic theory.
2018-11-21 19:26 | |
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Malta-based cryptocurrency exchange OKEx has added the Vietnamese Dong (VND) on its Customer-to-Customer (C2C) trading system, enabling Vietnamese customers to exchange their fiat currency for tokens on the platform.
2018-11-14 21:54 | |
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International cybersecurity solutions provider Group-IB has come up with a scoring model to grade crypto exchanges based on their level of security. The scoring model was created by Group-IB in conjunction with Swiss-based Cryptolns (which is operated by Swiss insurance broker APIS AS), and the grading is intrinsic to CryptoIns’ new cryptocurrency exchange insurance, which will allow exchange users to cover up to 15 BTC worth of digital assets held in their exchange accounts.
2018-11-13 00:43 | |
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Internal conflict over PRL insider trading and a potential Binance listing led the project developer to exploit the smart contract and dump the coin on the KuCoin exchange.
2018-10-31 17:48 | |
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The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase.
2018-10-26 22:26 | |
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The U. S. Securities and Exchange Commission (SEC) has announced the launch of the Strategic Hub for Innovation and Financial Technology (FinHub) to promote public engagement on fintech-related issues and initiatives, including blockchain technology and cryptocurrencies.
2018-10-20 01:15 | |
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The leading partner with Ripple, Santander has now teamed up with SWIFT to go live in four countries including, Poland, the UK, Spain and Argentina. The banking giant will be using SWIFT’s Global Payments Innovation GPI technology for cross-border payments.
2018-10-12 11:30 | |
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A security officer belonging to the French Intelligence Agency – General Directorate of Internal Security (DGSI) was arrested last week for selling state secrets on the Dark Web in exchange for bitcoin, reported Le Parisien on October 1, 2018.
2018-10-4 13:00 | |
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Ever wanted to find out more about secret and special operations in France? Ever wondered what secrets exist at a government level? Well, according to reports out today, an unidentified agent from the General Directorate for Internal Security (GDIS) has been selling French state secrets on the dark web in exchange for Bitcoin.
2018-10-2 15:30 | |
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A French security official has earned themselves a fast-track ticket to the Bastille after being arrested for allegedly selling “state secrets” on the dark web in exchange for Bitcoin. The unidentified agent, who worked for the General Directorate for internal security (GDIS), was arrested on September 26, Le Parisien reports.
2018-10-2 12:51 | |
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The EOS community is dealing with more bombshell allegations of corruption. Block. one, the software firm behind EOS, has been forced to rebuff claims Chinese cryptocurrency tycoons are working together to keep control of its blockchain.
2018-10-2 17:23 | |
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Yesterday, news came out regarding allegations made against Coinbase that suggested as much as 20% of all of the Coinbase trading volume came from internal trades, trades made by members of staff at the exchange.
2018-9-20 13:00 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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Bitcoin means an ambitious categorisation effort by regular financial companies resulting in some viewing this alluring new asset class as much as a hybrid of a currency as it is an investment. Bitcoin has been declared as a commodity by the Commodities Future Trading Commission (CFTC).
2018-9-17 00:30 | |
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Index funds have more than proven their worth as a preferred option for those with an eye on retirement. But now there is conversation about the value of adding bitcoin and other cryptocurrencies to this investment mix.
2018-9-11 16:58 | |
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Asset diversification has long been touted as a critical strategy for wealth building. This method of portfolio management, which traditionally involves a mix of stocks, fixed assets and commodities allows for maximum return at the least amount of risk — an important element for retirement savings.
2018-8-18 22:30 | |
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As part of what some observers are calling a purge of alternative coins during the cryptocurrency bear market, Hong Kong-based exchange Okex announced they would be delisting and hiding certain token pairs, more than two dozen in total.
2018-8-17 12:15 | |
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A former Tesla employee today filed a formal complaint with the Securities and Exchange Commission alleging the automaker failed to disclose to shareholders a drug trafficking operation run out of its Nevada Gigafactory.
2018-8-17 04:13 | |
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Peoples Token is an erc20 utility token. Peoples token aims to create a fully community driven and decentralized token. A lot of token ICO fails to fulfil and reach their goals as promised by the team.
2018-8-15 19:03 | |
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On August 8, 2018, ShapeShiftAG, the parent company of ShapeShift. io, one of the world's largest decentralized cryptocurrency exchanges, announced its acquisition of Bitfract, a blockchain software startup based in Austin, Texas.
2018-8-10 19:33 | |
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ConsenSys, the Ethereum production studio based in the U. S. , launched ConsenSys Ventures last year selecting Kavita Gupta to run two funds of $50 million and $100 million.
2018-8-6 17:40 | |
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It seems that one of the most important cryptocurrency trading platforms in the market is suffering some technical issues. We are talking about BitMEX and a problem reported by some users in the social media platform Twitter.
2018-8-4 19:33 | |
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What Is Spl. yt? Spl. yt is developing a platform that will facilitate decentralized e-commerce transactions. The service hopes to address problems inherent in existing e-commerce systems for both vendors and buyers by using an internal cryptocurrency, the Spl.
2018-7-29 10:43 | |
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Brian Armstrong, CEO and co-founder of popular U. S. -based digital currency exchange Coinbase took to Twitter yesterday to announce the publication of what he calls a “quarterly perspective,” which had apparently previously only seen internal distribution.
2018-7-27 21:00 | |
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Brian Armstrong was no holds barred as he shared an internal company letter on Coinbase’s official Medium blog. In the note, he specifies all recent acquisitions of the company, some investments through Coinbase Ventures, as well as the launch of new services like Coinbase Prime.
2018-7-27 16:19 | |
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Coinbase or as the founder calls it “Gmail for Digital currency”, had filed an inquiry in December 2017 regarding BCH. The exchange firm was looking into the matter of whether its employees were carrying malpractices for the trading of Bitcoin Cash during its listing on GDAX.
2018-7-26 12:29 | |
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One of the most significant crypto exchanges, Coinbase, has stated that there was no insider trading of Bitcoin cash in December 2017 after the firm thoroughly investigated the matter. According to a credible source who pleaded anonymity, Coinbase conducted a brainstorming meeting last week to deliberate the result of an internal investigation that has been […] The post ICYMI: Coinbase Crypto Exchange Says no Insider BCH trading Happened in December appeared first on ZyCrypto.
2018-7-26 23:46 | |
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Coinbase has revealed unofficially that its internal investigation into insider trading of Bitcoin Cash found no evidence of foul play. ‘No Disciplinary Action’ In private comments to Fortune, the US’ largest cryptocurrency exchange said that as of last week, the long-awaited investigation had come to an end, but that “no disciplinary action” would occur.
2018-7-25 12:00 | |
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Months after speculations surrounding the government’s role in the investigation of a Japanese cryptocurrency exchange, Seiko Noda, the country’s internal affairs minister, has denied her involvement.
2018-7-25 12:00 | |
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Coinbase exchange has reportedly concluded that no insider trading of Bitcoin Cash (BCH) took place in December 2017, Fortune reports Tuesday, July 24. Anonymous sources close to Coinbase told Fortune that the exchange and wallet service provider conducted a company-wide meeting last week to discuss the results of an internal investigation. A Coinbase spokesperson revealed
2018-7-25 09:31 | |
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Although the ideas behind the current Ethereum protocol have largely been stable for two years, Ethereum did not emerge all at once, in its current conception and fully formed. Before the blockchain has launched, the protocol went through a number of significant evolutions and design decisions.
2018-7-21 23:03 | |
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Japan’s Minister for Internal Affairs & Communications and Minister in charge of Women’s Empowerment was pressed on the issue of her involvement with an unregistered cryptocurrency exchange, which was allegedly violating the Japanese fund settlement law.
2018-7-21 17:10 | |
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Japan’s Internal affairs minister Seiko Noda spoke a few hours ago at a press conference, clarifying her stance on some suggestions that she may be linked to some exchanges that were under investigation by Japanese agencies.
2018-7-21 02:45 | |
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Japan’s Internal affairs minister Seiko Noda has denied her involvement in a government investigation into the operation of a non-registered cryptocurrency exchange, local news outlet the Asahi Shimbun reported July 19.
2018-7-20 08:31 | |
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Japan’s Internal Affairs minister has denied her participation in a government investigation into the operation of a unregistered crypto exchange
2018-7-20 05:28 | |
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Seiko Noda, Japan’s Minister for Internal Affairs & Communications, and Minister in charge of Women’s Empowerment, was questioned by the Japanese press on Thursday over her involvement with an unregistered cryptocurrency exchange, which was allegedly violating the Japanese fund settlement law.
2018-7-19 19:05 | |
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Almost 2 weeks ago, the popular cryptocurrency exchange known as Binance, halted trading for close to 12 hours after its internal risk management system noted irregular trades with respect to Syscoin (SYS).
2018-7-17 16:04 | |
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Binance is one of the world's most popular cryptocurrency exchanges because it is easy to use, allows a great deal of liquidity due to the large number of cryptocurrencies that it supports, and offers a significant discount for users who pay their transaction fees with the platform's internal currency. However, as all cryptocurrency users should […]
2018-7-13 07:09 | |
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Leading smart contracts blockchain Waves has initiated an overhaul of the design, user interface, and internal engine of its decentralized exchange to attract both casual and professional crypto traders.
2018-7-12 20:30 | |
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Cryptocurrency exchange Binance has reopened after what officials described as “irregular trades” led the platform to suspend activity July 3. Binance To Create ‘SAFU’ Fund In a summary of the events, Binance said the unusual trading came from “a number of API users,” triggering its internal risk management system.
2018-7-5 21:00 | |
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Single Syscoin (SYS) Trade for 96 BTC Triggers Binance Risk Management It was a busy night for the popular cryptocurrency exchange, Binance. There system triggered an internal risk management that there was some irregular trading happening with one of the listed coins, Syscoin (SYS).
2018-7-4 16:52 | |
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Chinese-owned cryptocurrency exchange BTCC has formally announced the relaunch of its platform while hinting it will launch an internal token. BTCC Token Will Be ‘Fully Convertible’ In a release on July 2, BTCC — which is among the longest-running exchanges both in China and the world — revealed basic details about its token and plans to progressively introduce new trading pairs.
2018-7-2 18:00 | |
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According to a tweet from the CEO of Binance, Changpeng Zhao, the well-known cryptocurrency exchange has suddenly paused its trading due to what is being called “unscheduled maintenance. ” The tweet did not explain much more than that, but Binance has been facing issues for the past few weeks, infuriating their users.
Crypto exchange Binance has rolled out yet another service offering dubbed Binance X. The platform will serve as a hub to engage and support developers and foster third-party development within Binance's network.
Privacy-focused web browser Brave has announced plans to develop its own crypto wallet, which will run on MetaMask's open-source codebase. The wallet will support Ethereum tokens, including Brave's own native BAT, and cryptocollectibles like CryptoKitties.
Crypto exchange Binance has announced it will launch Binance Lending. The service will allow users to lend out their dormant holdings and earn interest in return. The service will launch with support for Tether, Binance Coin, and Ethereum Classic.
Agencies to include the Federal Bureau of Investigation, the Royal Canadian Mounted Police, an Australian investigative agency, and an unnamed agency have opened separate investigations into the defunct Canadian crypto exchange QuadrigaCX.
Data firm Nomics has announced the launch of its transparent volume service, which calculates the percentage of real volume traded on crypto exchanges to push back against the trend of faked trading volume.
Though Binance has maintained that the know-your-customer hack earlier this month was not entirely made up of Binance users, those whose photos were successfully linked to the exchange will receive free, lifetime VIP membership accounts.