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Bitcoin Whales Sell Bitcoin on Quiet Exchanges for ‘Attention,’ Says Analyst
17.6.2020
Exchanges’ fund flow ratio casts the spotlight on whale behavior after selling pressure sends BTC/USD below $9,000
Stellar Proposes Changes Allowing Exchanges to Better Enforce Regulations
17.6.2020
If approved, a new Stellar upgrade means exchanges can prevent investors purchasing more than they are legally allowed to
Kraken Launches Crypto Exchange Service in Australia
17.6.2020
One of the top U.S. exchanges, Kraken is extending its operations down under for crypto trading in AUD
Spanish Parliament Set to Decide Fate of Crypto Exchanges Regulations
16.6.2020
Soure: Adobe/AlekseyIvanov
The Spanish parliament is set to vote on a new crypto exchange regulation law in the “second half of 2020” – after the country’s Ministry of Economic Affairs and Digital Transformation announced it was preparing to police the nation’s trading platforms.
Per an official...
Bitcoin Price Drop to $8.9K Caused by Whales Selling at Major Exchanges
15.6.2020
Selling by Bitcoin whales dropped BTC reserves at major exchanges and triggered today’s sell-off to $8,900
OKEx Taps Paxful to Provide New Fiat-to-Crypto Onramps
15.6.2020
OKEx is partnering with Paxful, adding more than 160 fiat currency onramps to its crypto exchange business
Stocks, Exchanges and COVID-19: 5 Things to Watch in Bitcoin This Week
15.6.2020
Worries over a second wave of coronavirus are driving stocks down, with Bitcoin circling three-week price lows
India’s Rumored Crypto Ban May Be Overblown, Say Industry Pros
15.6.2020
Talk that India might be considering a new ban on crypto may be premature, exchange founders and startup CEOs working in the sector believe
Just-Launched Ziglu Wants to Make It Stupid Easy to Buy Crypto
15.6.2020
U.K.-based cryptocurrency platform Ziglu has launched, following a $6.6 million seed round
Crypto Long & Short: Cryptocurrency Markets May Be Decentralized, But They’re Still Accountable
15.6.2020
One overlooked aspect of crypto markets is that transparency and choice holds participants accountable in ways traditional markets have not experienced
Website Compiles List of KYC-Free Exchanges, Along With Some Warnings
14.6.2020
The website Kycnot.me has compiled a list of cryptocurrency exchanges that do not require identity verification to preserve the independence of crypto
Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal
13.6.2020
Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank. Regulators are concerned that bitcoin exchanges and other crypto companies might...
Blockchain Is Evolving Like the Internet: Who Will Be the Crypto Hotmail?
13.6.2020
Blockchain’s evolution path is similar to the invention of the internet, and we are already in its second phase
Blackout Cure Needed? BTC Price Volatility Challenges Crypto Exchanges
13.6.2020
2020 has been one of BTC’s most volatile periods, but why do cryptocurrency exchanges keep crashing under high demand?
Options Trading Is a Huge Step for the Crypto Derivatives Market
13.6.2020
Different options trading will help to diversify the market, making it flourish on the global financial scene
Japan’s High Court Rejects Former Mt Gox CEO’s Conviction Appeal
12.6.2020
Mark Karpeles said he is reviewing the verdict with his legal team
Building Empires: Biggest Crypto Exchanges Push for Global Presence
12.6.2020
Crypto exchanges such as OKEx, Binance, Huobi, Kraken and Bitmex outline the key challenges they face in pushing to establish global operations
Crypto Exchange Owner Admits Laundering $1.8M in Online Auctions Fraud
12.6.2020
The owner of Romanian crypto exchange CoinFlux has admitted to laundering money in a fraudulent scheme involving fake eBay ads and a car wash
Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet
12.6.2020
Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4.1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11. The funds, valued at $4.1 million...
Tiny Tax Haven Accounts for $36B of Cross-Border BTC Transactions
12.6.2020
Seychelles-based exchanges moved $36 billion worth of Bitcoin across international borders in 2019