Search
70% of Crypto Exchanges Have Complied With CoinMarketCap’s Transparency Initiative
18.6.2019
Crypto data provider CoinMarketCap says most listed exchanges have complied with its transparency-boosting mandatory data requests
Round-Up of Crypto Exchanges Hack So Far in 2019, How Can it be Stopped?
18.6.2019
Six crypto exchanges have been hacked year-to-date in 2019: An overview of the hacks and analysis of methods to address hacking attacks
Policymakers Meet to Finalize Global Crypto Guidance – A Look at Standards G20 Supports
18.6.2019
The Financial Action Task Force has kicked off its meeting to discuss global cryptocurrency regulations which the G20 countries have committed to follow. Meanwhile, the crypto industry has raised concerns regarding some recommendations, and a meeting has been set up to coincide with the G20 summit...
Korean Crypto Exchanges Update T&Cs to Accept Liability for Hacks
17.6.2019
Five South Korean crypto exchanges have been forced to update their terms and conditions to accept liability for potential hacks and service issues
5 South Korean Crypto Exchanges Take On New Responsibility for User Losses
17.6.2019
Five cryptocurrency exchanges in South Korea, including Bithumb, have increased their liability to users in line with demands from regulators
It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake
15.6.2019
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes
New CryptoCompare Research Assesses Top Performers Among Crypto Exchanges
14.6.2019
New research by CryptoCompare shows which crypto trading platforms perform best in terms of seven key metrics
Coinbase Adds DAI as First Stablecoin in Crypto Exchange’s Earn Program
10.6.2019
Fresh on the heels of the addition of EOS, Coinbase is adding ethereum stablecoin DAI to its Earn program
Malaysia Begins Approving Crypto Exchange Registrations
5.6.2019
Malaysia’s securities commission has begun registering cryptocurrency exchanges after it started regulating the crypto space earlier this year. The first three crypto trading platform operators have been conditionally approved and given nine months to comply with registration requirements....
Israeli Supreme Court Stops Bank From Closing Crypto Exchange’s Account
3.6.2019
In February 2018, the Supreme Court of Israel issued a temporary injunction order forbidding a major bank in the country from halting the activity of a local cryptocurrency exchange. Now the bank has been forced to accept that the company’s account will remain open indefinitely. Also Read:...
US, Japan Top Sources of Traffic to Crypto Exchanges Globally: Study
1.6.2019
According to recent research, the United States is the source of the most traffic to cryptocurrency exchanges
Chainalysis: 64% of Ransomware Attackers Launder Proceeds via Crypto Exchanges
1.6.2019
U.S.-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges
These 10 Crypto Exchanges Passed Wash Trading Test
27.5.2019
Only 10 out 83 cryptocurrency exchanges, analyzed by crypto investment company Bitwise Asset Management, passed a test aimed to show if they were reporting systematically inflated bitcoin trading volumes.
The 10 that passed, in the order of their average daily volume during April 2019 from...
What Will It Take to Regulate Crypto Exchanges?
26.5.2019
Regulation is needed to maintain neutrality among exchanges, but it might not be around the corner, argues Konstantinos Stylianou
3commas Helps You Balance Your Crypto Portfolio
24.5.2019
Hodling or liquidating your crypto assets are two extremes that are not the best investment strategies in most cases. 3commas is a platform that allows you to constantly rebalance your portfolio in order to limit losses and maximize profit. Also read: How to Easily Find a Bitcoin Cash ATM Near...
Japan Scrutinizing Crypto Exchanges Ahead of G20 Summit
23.5.2019
Japan’s financial watchdog is said to be inspecting crypto exchanges over anti-money laundering measures ahead of June's G20 meeting
Zuckbucks or Bust: How SEC Rulemaking Hurts Startup Cryptos and Favors Big Tech
23.5.2019
SEC guidance has created a more attractive environment for regulated tech firms like Facebook to offer proprietary cryptoassets integrated into their existing products that can be legally traded on existing crypto-exchanges as non-securities. Meanwhile, the SEC has targeted startup cryptos...
Japan to Check Money Laundering Policies of Crypto Exchanges Ahead of FATF Inspection
23.5.2019
Japan’s FSA is reviewing crypto exchange anti-money laundering policies in preparation for an investigation visit from the FATF
Japan: Crypto Exchanges See Threefold Increase in New Accounts Since March
22.5.2019
Japanese cryptocurrency exchanges have seen new account openings increase up to 200% in the past two months
Crypto Exchanges Bitfinex and Ethfinex Jointly Launch Initial Exchange Offering Platform
21.5.2019
Major cryptocurrency exchange Bitfinex and its spin-off Ethfinex have launched a new initial exchange offering platform dubbed Tokinex