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Coinbase Exchange’s IPO Ambitions Indicate Crypto Assets’ Coming of Age
U. S. -based cryptocurrency exchange Coinbase is reportedly mulling going public later this year, Reuters reports, July 9, 2020. Legitimizing the Crypto Landscape Coinbase, one of the largest crypto exchanges in the world by reported trading volume is planning to become a publicly listed company in the U. дальше »
2020-7-9 17:54 | |
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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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Upbit hackers move stolen Ethereum funds, claims report
Upbit, a prominent South Korean exchange, was hacked on 27 November, resulting in the exchange losing $51.7 million worth of Ethereum. This amount, reportedly, was moved on 28 November. According to TThe post Upbit hackers move stolen Ethereum funds, claims report appeared first on AMBCrypto. дальше »
2019-11-29 00:30 | |
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Binance Commits to Freezing Stolen Upbit Funds After $50M Hack
South Korean cryptocurrency exchange Upbit has reportedly been hacked for around $50M worth of Ethereum (ETH). Binance and other exchanges have stepped up to stop the assets from being sold off. It has been reported that Upbit, one of the leading South Korean exchanges, has suffered a serious hack. дальше »
2019-11-27 15:30 | |
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Bankrupt DX Exchange Reportedly Didn’t Pay Israeli Suppliers and Employees
It was recently reported that digital assets trading platform DX Exchange ceased operations and was looking for a way to exit the market via a merger or a sale. New details from Israel show that the exchange reportedly didn’t even have the cash flow to pay its suppliers and employees. дальше »
2019-11-26 14:15 | |
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Markets Crash After Reports That Binance's Shanghai Office Closed in Crypto Crackdown
Chinese police have reportedly raided and closed the Shanghai offices of leading cryptocurrency exchange Binance
дальше »2019-11-22 20:08 | |
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Australian Crypto Ecosystem Expands as Binance Eyes Antipodean Shores
Malta based Binance is setting itself up for global domination in the crypto industry. Whatever market sentiment may be at the moment, the company has not been deterred as it reportedly eyes antipodean shores for its next crypto exchange. дальше »
2019-11-21 07:15 | |
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Einstein Exchange Closes, Funds Disappear Into Thin Air
The Canadian Einstein exchange, which was put into receivership a few weeks ago, is now closed completely. What is more, there is no evidence of the funds held on the exchange, reportedly around CAD $16 million. дальше »
2019-11-20 11:37 | |
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Royal Bank of Canada Patents Point to Crypto Exchange Launch
The largest bank in Canada by market capitalization, Royal Bank of Canada (RBC), is reportedly opening a cryptocurrency exchange. Patents have been discovered that reveal some of the technology the RBC may implement, which could be used to bring digital currency trading to the bank’s 16 million clients. дальше »
2019-11-16 04:00 | |
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Binance’s Weibo P2P Trading Account Reportedly Shut Down
Binance’s P2P exchange platform in China was met with much controversy when announced. It now seems that one of its payment processors, Weibo, has shut down the service completely. Last month, Binance announced an over-the-counter P2P platform for Chinese residents. дальше »
2019-11-15 12:52 | |
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The Royal Bank of Canada to Launch Its Cryptocurrency Exchange
Coinspeaker The Royal Bank of Canada to Launch Its Cryptocurrency ExchangeThe Royal Bank of Canada (RBC), the country’s biggest bank with over $900 billion in total assets, is reportedly looking to launch its own crypto exchange. дальше »
2019-11-13 19:59 | |
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Royal Bank of Canada launching new cryptocurrency trading platform: Report
While Canada is still contemplating its position on issuing its own digital currency, the Royal Bank of Canada [RBC] is reportedly taking steps towards setting up a cryptocurrency exchange, while enabThe post Royal Bank of Canada launching new cryptocurrency trading platform: Report appeared first on AMBCrypto. дальше »
2019-11-12 09:30 | |
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Crypto Exchange Bittrex to Return the Frozen Funds of Customers From Sanctioned Regions
Cryptocurrency exchange Bittrex is reportedly looking to return the digital assets to the customers in sanction nations, as per the letter posted by an ex-Bittrex user Ziya Sadr on Twitter. It's been a few years that @BittrexExchange disabled Iranian accounts, froze their holdings and stayed silent on the subject.Today, I (and many others) received an […] дальше »
2019-11-12 01:04 | |
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Chinese Communist Party Reportedly Filling Roles at Top Exchange Huobi
A source has reported to news. Bitcoin. com that the Chinese government is attempting to directly manage the crypto exchange industry in the country. According to the source, this could lead to frozen assets for U. дальше »
2019-11-6 13:00 | |
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Canadian crypto-exchange Einstein shuts down after owing dues of over $12M
Canadian cryptocurrency exchange Einstein has reportedly shut down its business, while owing customer investments of up to over 16 million Canadian dollars, worth over $12. 4 million in U. S dollars. дальше »
2019-11-5 16:15 | |
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Canadian Regulators Seize Crypto Exchange Reportedly Owing $16M to Clients
Regulators in the Canadian province of British Columbia have shut down the Vancouver-based Einstein cryptocurrency exchange
дальше »2019-11-5 02:25 | |
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Bittrex Now Also a Target of a 100 Bitcoin (BTC) SIM Hack Lawsuit
Digital asset exchange Bittrex is reportedly being sued over a SIM swap-related incident that allowed hackers to steal 100 Bitcoin (BTC), which are valued at around $1 million at current market prices. The case appears... дальше »
2019-11-4 11:18 | |
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Zimbabwe’s Golix Crypto Exchange Founder Claims to Have Lost Password To Bitcoin’s Cold Wallet
Crypto investors and worshippers in Zimbabwe were left in shock after learning that the founder and CEO of a leading crypto exchange in Zimbabwe, Golix, had lost the password to its cold wallet. According to Cointelegraph, the CEO of Golix, Tawanda Kembo, reportedly misplaced the password last year in May. Cointelegraph quoted a local news […] дальше »
2019-11-3 20:03 | |
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BitMEX Twitter ‘Hacked’ as Identities Are Leaked and Bitcoins Are Reportedly Stolen
Some strange happenings have been reported on BitMEX — which are raising concerns over the Bitcoin exchange possibly being compromised. Recent occurrences in relation to BitMEX are raising red flags that the exchange may have possibly been compromised in some way. дальше »
2019-11-1 16:40 | |
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Jack Dorsey Invests in Crypto ICO Platform CoinList
Twitter CEO Jack Dorsey is expanding his cryptocurrency involvement by backing crypto initial coin offering (ICO) exchange platform, CoinList. Dorsey, who also heads San-Francisco payment service Square, is a noted bitcoin bull who maintains that the top-ranked crypto will eventually become the de facto currency of the internet. дальше »
2019-10-30 13:00 | |
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Opportunistic fraudsters use El Chapo’s son’s arrest in bid to steal Bitcoin
Mexican officials have been forced to free Ovidio Guzman Lopez – the son of Mexican drug kingpin El Chapo whose real name is Joaquin Archivaldo Guzman Loera – from custody after cartel gunmen turned Sinaloa into an urban war zone. дальше »
2019-10-21 15:06 | |
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Redditors Shilling NANO Now Face $170 Million Lawsuit
A time of reckoning is coming for the NANO cryptocurrency, which went through a period of highly active shilling on Reddit. The NANO developers that touted the coin on social media will have to find a way to compensate those that lost funds during the BitGrail exchange hack. дальше »
2019-10-8 15:30 | |
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Class action lawsuit alleges Bitfinex’ Tether cost crypto market $1.4T
A brand new lawsuit alleges that cryptocurrency exchange Bitfinex and its sister company Tether manipulated the digital currency market. According to a lawsuit filed in New York over the weekend, Bitfinex and Tether “engaged in unfair, deceptive, untrue or misleading acts” by failing to disclose that Tether was not backed 1:1 to by the US dollar. дальше »
2019-10-8 14:43 | |
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$1.2M seized from Bitcoin Ponzi stuck in frozen Indian bank account
Authorities in India have found themselves in a crypto-conundrum: they can’t access cryptocurrency seized from a Ponzi scheme because such transfers have been prohibited, reports Times of India. дальше »
2019-10-4 15:12 | |
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Symbiont And Vanguard Start Testing Blockchain-based Technology For Forex Trading
Giant mutual fund company Vanguard Group is reportedly testing a blockchain-powered foreign exchange (FX) trading platform to allow asset managers to easily trade currencies. According to a report by Bloomberg, Vanguard Group has teamed up with Symbiont which offers blockchain technology to develop the FX trading platform. The new platform will allow asset managers to […] дальше »
2019-10-3 23:27 | |
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No Victim, No Crime: How the Darknet Drug War Is Ruining Young Lives
There aren’t many areas of modern society unaffected by the draconian war on drugs, and non-violent crypto exchange is no exception. Two San Diego men in their twenties reportedly pleaded guilty on Monday to charges of money laundering conspiracy, for selling cannabis on the darknet for bitcoin and operating an unlicensed crypto exchange service. дальше »
2019-10-2 16:00 | |
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Nebulous settles SEC’s charges against unregistered “Siastock” offering with just over $0.2 million
Nebulous Inc. , Sia decentralized cloud storage network’s parent company, reportedly entered a settlement agreement with the U. S. Securities and Exchange Commission (SEC). The complaint is related to a 5-year old SEC filing, that highlighgted Nebulous’ involvement in offering and selling unregistered securities. дальше »
2019-10-2 19:08 | |
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BK Consortium Failing To Close On Majority Stake In $333 Million Bithumb Acquisition Deal
BK Consortium’s bid to acquire South Korean exchange Bithumb may have fallen apart according to reports surfacing from the Asian country’s local media. The exchange may reportedly end up with new owners after the deal to place it in BK’s hands has hit a brick wall. дальше »
2019-9-30 16:32 | |
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Defunct Crypto Exchange QuadrigaCX Headlines Continue; Canadian Revenue Agency Begin’s Tax Audit
A new authority joins the investigative search on Quadriga CX, bankrupt digital asset exchange that lost over $190 million USD of customer’s funds. Ever since the Quadriga CX case broke out, whereby the Canadian digital asset exchange CEO, Gerald Cotton, reportedly died in India taking to the grave the private keys of users’ funds, a […] дальше »
2019-9-17 17:18 | |
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Huobi Reportedly Plans a Backdoor IPO on the Hong Kong Stock Exchange
Coinspeaker Huobi Reportedly Plans a Backdoor IPO on the Hong Kong Stock ExchangeThe Huobi Group plans a backdoor IPO after acquiring a controlling stake in Hong Kong-based electronics manufacturer Patronics Holdings, a public listed company on HKEX. дальше »
2019-9-13 10:22 | |
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