Regulatory Concerns Force Abra to Restrict its Services for the US Users

2019-7-26 19:51

Another cryptocurrency service provider is forced to make changes to US customers due to “regulatory uncertainty and restrictions.” Operating in the US is becoming increasingly “complex and challenging,” this is the reason why Abra is the latest one to cut down on some services for US users, which it says is the “best course of […] origin »

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Circle Extends It’s Global Audience to the Pro-Crypto Regulatory Environment of Bermuda

Coinspeaker Circle Extends It’s Global Audience to the Pro-Crypto Regulatory Environment of BermudaInternational Crypto payment firm Circle recently announced that Users on its affiliate exchange company Poloniex can now gain access to the exchange by means of the corporation’s Bermuda subsidiary called ’Circle International Bermuda.

2019-7-23 12:15


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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


Clain: Decentralized Blockchain AML/KYC – BitcoinExchangeGuide.com

What Is Clain? Clain is a digital platform for comprehensive Bitcoin analytics. The platform seeks to help users successfully navigate through the intertwined network of Bitcoin transactions. With immediate access to recognizable patterns, the platform opens up opportunities to downplay Bitcoin activity risks and puts the user ahead of the curve for upcoming regulatory landscape. Clain […]

2019-4-4 11:56


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Puerto Rico Approves Combination Bank for Fiat and Digital Assets

The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX).

2019-4-3 00:47


QuadrigaCX Victims Won’t Get Any Help from Canadian Regulator Over $136 Million in Lost Crypto

In what is the latest twist in the ongoing QuadrigaCX saga, there is some more bad news for users of the Canadian exchange, as the British Colombia Securities Commission (BCSC) said on Thursday that the exchange does not fall under its purview, which means that users are not entitled to any kind of investigative or compensatory action by the regulator.

2019-2-9 14:33


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Startup Receives $1.7 Million to Help Keep Cryptocurrency Controlled

Token Relationship Management (TRM) has received $1. 7 million from investors like Blockchain Capital to provide cryptocurrency startups with solutions to stay compliant with local regulations.   Staying compliant in an ultra-confusing and ever-changing regulatory landscape is not easy for your average cryptocurrency startup looking to actually stay complaint as opposed to simply exit scam with users’ funds.

2019-2-3 17:00


BitMex Reportedly Losing a Large Numer of Users due to Regulatory Pressures from North America

BitMEX, the second largest Cryptocurrency Exchange by Reported Trading Volume and the most important exchange of Bitcoin Futures in the world, has had a tough start to the year after constant pressures from the regulatory bodies of the United States and Canada forced its team to close the accounts of a significant number of clients.

2019-1-17 02:47


How to Safely Use Cryptocurrencies in a More Private Way? Tips for Using Bitcoin Anonymously

Cryptocurrency users are becoming increasingly aware that it is more difficult than never before to have their privacy protected, even using digital assets. As cryptos expand all over the world, regulatory agencies and governments try to impose Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) policies to exchanges and other platforms in the space. These KYC and AML […]

2019-1-12 21:13


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Crypto services app Abra launches support for ETH2 staking

Today, the team of cryptocurrency services application Abra, confirmed it now supports ETH2 staking. With Ethereum’s transition to Proof of Stake, users can stake ETH and generate ETH2 rewards. Once ETH2 is staked, it is then locked and will remain staked for an indefinite period of time until the Ethereum 2.

Crypto management platform Abra raises $55M in Series C

Abra, a cryptocurrency management platform, today announced it has raised $55 million in Series C funding. The round was led by IGNIA and Blockchain Capital, with new investors including Kingsway Capital, Tiga Investments, and the Stellar Development Foundation.