Now You Can Find Out What Crypto Exchanges Report Real Volumes (or Maybe You Still Can’t)  

2019-5-13 19:16

CoinGecko exposes ‘Bitcoin…who?’ exchanges that post inflated numbers with the help of its new ‘Trust Score’ feature https://ru.123rf.com/photo_97280165_stock-vector-cryp

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Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform

IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance.

2019-3-13 20:39


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The Daily: 100 Exchanges’ Security Rated, Enjinx Block Explorer Launches

Tuesday’s installment of The Daily details new tools that are helping users safely navigate the cryptocurrency ecosystem. From making an informed decision about which exchanges to trust to tracking blockchain transactions with Enjinx, we cover a selection of developments from across the cryptosphere, before finishing with a trip to the darknet where KYC documents are […] The post The Daily: 100 Exchanges’ Security Rated, Enjinx Block Explorer Launches appeared first on Bitcoin News.

2019-1-22 15:48


Three Arrows Capital CEO Says Crypto Investors Trust Binance the Most Due to Easier Regulations

According to the recent statement by the Three Arrows Capital hedge fund's CEO, Su Zhu, the largest crypto exchange in the world, Binance, is also the most trusted one among investors. Zhu believes this to be an interesting thing, considering the fact that Binance is so lightly regulated when compared to many other exchanges. Zhu's […]

2018-12-24 20:35


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Exciting Year Ahead of Gemini, Says MD of Operations Jeanine Hightower-Sellitto

The cryptocurrency markets are evolving in many ways different to a typical securities market. In a recent interview with IntelAlley, the newly appointed managing director of operations at Gemini Trust Company, the operators of Gemini Exchange, noted that cryptocurrency exchanges are evolving and that Gemini has an exciting year ahead of itself.

2018-10-26 13:59


Introducing Ethermium: New DEX crypto exchange

Thanks to the blockchain technology, we are moving towards an economy that does not require third parties to trust in exchange of goods. However, today’s cryptocurrency exchanges are centralized: they are vulnerable to hacking, react poorly to processes associated with the blockchain (for example, hard forks) and are often associated with the risk of regulation […] The post Introducing Ethermium: New DEX crypto exchange appeared first on Ethereum World News.

2018-10-26 00:51


Regulators Approve Coinbase to Offer Custody Services in New York State

Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc.

2018-10-24 00:55