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The Cashaa Hack: Investigators Stay Silent as Inside Job Rumors Emerge
19.7.2020
As 336 BTC get stolen from crypto-friendly bank Cashaa, there is still no clear explanation for what happened
Canadian Regulator Accuses Coinsquare of Wash Trading
19.7.2020
Canada’s Ontario Securities Commission officially accuses Coinsquare of market manipulation
Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
18.7.2020
The Ontario Securities Commission has started a proceeding against cryptocurrency exchange Coinsquare and its executives. The Canadian regulator has accused the company of market manipulation, with 840,000 wash trades worth approximately 590,000 bitcoins, representing 90% of the exchange’s...
Cryptocurrency Exchange OKEx Lists Polkadot’s DOT Token
18.7.2020
The exchange also plans to launch additional trading pairs in the near future
Binance Isn't Permitted to Operate in Malaysia, Local Regulator Says
17.7.2020
Binance is said to be “operating a recognized market” without authorization from the Malaysian regulator
More Than $1.4 Billion of Laundered Money Has Moved Onto Crypto Exchanges This Year
16.7.2020
Blockchain security company traced more than $1.4 billion of laundered money to top ten crypto exchanges
South Africa Proposes New Rules to Regulate Cryptocurrencies, Seeks Alignment With FATF Standards
15.7.2020
South Africa is proposing new rules around crypto-asset service providers (CASP) as it seeks to align regulations with standards of the Financial Action Task Force (FATF). The proposed rules are part of amendments to the Financial Intelligence Centre Act (FICA) that are up for public comment....
HOPR Data Privacy Testnet to Launch Following Investment by Binance
15.7.2020
Binance-backed data privacy startup HOPR is preparing to launch its first public testnet on July 16
‘How to Buy Bitcoin in India’: Crypto Exchange Offers Rewards for Videos in All Indian Languages
15.7.2020
Indian cryptocurrency exchange Wazirx is offering rewards for videos about how to buy bitcoin or other cryptocurrencies in India in all Indian languages, including Hindi, Tamil, Gujarati, Marathi, Kannada, Bengali, and Telugu. News.Bitcoin.com caught up with Wazirx CEO Nischal Shetty to find...
Toronto Options Exchange Picks BNC to Power Crypto Markets
15.7.2020
New Zealand-based crypto data firm Brave New Coin has partnered with a new Canadian options exchange to develop indexes for its forthcoming crypto markets
BitMex’s Parent Company Transforms Into ‘100x Group'
15.7.2020
BitMex’s parent company has undergone a corporate restructuring to allow it to make investments in the digital currency space
DeFi Will be an Integral Part of the Lives of Many, CEO of Crypto Exchange OKEx
14.7.2020
Hao believes that DeFi can bring financial services to “the people who are currently excluded or underserved by traditional finance.”
Texas Man Allegedly Used $1.1M in COVID-19 Relief Funds to Buy Crypto
14.7.2020
U.S. authorities have accused a man of securing COVID-19 relief funds to invest in cryptocurrency
Gemini Unveils Hardware Key Compatibility on Mobile App
14.7.2020
U.S.-based exchange Gemini announced hardware key compatibility on its mobile application, bolstering security capabilities for customers
Binance to Remove In-App Audio Recording Feature in Next Update
14.7.2020
Top cryptocurrency exchange Binance has reviewed its Android app code following spyware concerns
Data Says HODL! People Are Trading Ethereum (ETH) More, Bitcoin Less
14.7.2020
Exchange balances for ETH and BTC move in opposite directions in a new insight into investor sentiment
Dogecoin Is 'Not a Joke,' Says OKEx CEO Jay Hao
13.7.2020
Hao pointed out that DOGE enjoys healthy development, longevity and features that cannot be found in many old-time cryptos
Brazil’s Top Exchange Mercado Bitcoin Lists Sport Token Chiliz
13.7.2020
Chiliz is entering one of the world’s best football countries by listing CHZ token on the largest crypto exchange in Brazil
Crypto Exchange Cashaa Loses 336 Bitcoin Worth $3 Million to Hackers
13.7.2020
Cryptocurrency exchange Cashaa says it has lost 336 bitcoin (worth around $3.1 million) to hackers. The London-based platform has now ceased all crypto-related transactions, including withdrawals and deposits, as investigations into the breach get underway. In a tweet on July 11, Cashaa claimed...
Nigerian Scammers Used BTC & Gemini Exchange to Siphon Millions
12.7.2020
Nigerian scammers converted millions of dollars into Bitcoin via Gemini exchange according to an FBI criminal complaint