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CFTC charges crypto futures trader for failure to register in the US
28.9.2020
The CFTC is looking to make an unregistered foreign platform pay back U.S. investors in its crypto futures, suggesting expanding jurisdictions
KuCoin hackers keep moving stolen tokens to the largest DeFi exchange
28.9.2020
Are the KuCoin hackers DeFi noobs?
Most crypto exchanges are vulnerable by design, says ByBit CEO
28.9.2020
He isn’t surprised attacks happen
Kucoin Hacker Leverages Uniswap to Dump Vast Number of ERC20 Tokens
27.9.2020
Since the recent Kucoin hack, the crypto community has been waiting for the hacker to move funds. During the early morning hours (ET) on Sunday, a number of people noticed the Kucoin hacker started to move a large amount of ether and ERC20s to connect with the decentralized exchange (dex) Uniswap....
Kucoin Hacked for $150 Million in Bitcoin; Bitfinex and Tether Freeze $33 Million of the Stolen Funds
26.9.2020
Cryptocurrency exchange Kucoin may have been hacked for $150 million in bitcoin and multiple ERC20 tokens. The Singapore-based exchange confirmed the September 25 security breach, but did not disclose the amount stolen. “Bitcoin, ERC-20 and, other tokens in Kucoin’s hot wallets were...
Law Decoded: Transformations in crypto exchanges and traditional institutions, Sept. 18-25
25.9.2020
Maybe one day, drawing distinctions between crypto and traditional finance will seem quaint
Why centralized exchanges will lead crypto to the future
25.9.2020
Will centralized exchanges continue to provide the regulated environments required for digital assets to evolve into the mainstream, or will the future belong to DEXs?
Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
25.9.2020
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. Police Investigate Crypto Scam After...
Russia’s telecom regulator blacklists Binance website
25.9.2020
The website of the Binance exchange is still available without additional access tools, platform says crypto funds are safe
Mandatory KYC verification may contradict privacy laws in South Korea
25.9.2020
Will this legal contradiction be resolved before the deadline?
Congress sees two new bills looking to chart CFTC and SEC regulatory turf in crypto
24.9.2020
A big day for crypto legislation in the United States
Revealing crypto exchange’s physical location was not harmful, court rules
24.9.2020
A former employee’s actions did not cause ‘damage or loss, in any amount’ to the exchange
Cryptocurrency ETF by Nasdaq and Hashdex Approved to List on Bermuda Stock Exchange
24.9.2020
A cryptocurrency exchange-traded fund (ETF) by Nasdaq and Brazilian fund manager Hashdex has reportedly been approved to trade on the Bermuda Stock Exchange. Hashdex says the new cryptocurrency investment product tracks the Nasdaq Crypto Index. Hashdex Says ETF Will Track Nasdaq Crypto Index...
Canadian Regulated Cryptocurrency Exchange Wealthsimple Begins Trading
23.9.2020
Following the regulatory sandbox approval by Canadian regulators, Wealthsimple announced that it has launched “Canada’s first regulated crypto platform.” The new crypto exchange is regulated by the federal government as well as regulators in 13 provinces and territories in Canada....
Huobi crypto exchange launches trading app in Russia
23.9.2020
Russian users account for as much as 10% of Huobi’s total spot trading volume
Crypto.com reverses ‘illegitimate trades’ amid prolonged downtime for the exchange
22.9.2020
Some customers appear to have exploited the exchange’s database issues for person gain
Canada’s first regulated crypto exchange Wealthsimple Crypto goes live
22.9.2020
Winklevoss brothers-founded Gemini powers the first regulated crypto exchange in Canada
Indian police begin probe into alleged $270K cryptocurrency exchange scam
22.9.2020
Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars
No, you can’t buy Venezuela’s Petro on any overseas exchanges
21.9.2020
The Venezuelan government has not yet announced partnerships capable of listing PTR abroad
Ethereum’s Gas Spike Forces Coinbase Pro to Pass Network Fees to Customers
19.9.2020
While Ethereum network fees have jumped to new highs this year, the popular cryptocurrency exchange, Coinbase Pro, announced that the trading platform would be passing network fees onto customers. The move followed the exchange listing Uniswap’s native token UNI, an airdrop that saw miners...