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Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7

19.6.2020
Whale alert reports that a so-called whale has transferred the equivalent of $2.24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour. Each...

How Bitcoin of America’s Robust Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims

19.6.2020
Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures....

Setting It Straight: Estonia’s Crypto Crackdown Weeds Out Bad AML/KYC

19.6.2020
A crypto crackdown in Estonia sparks debate on how to create crypto-centric Anti-Money Laundering and Know Your Customer policies

UAE Resident Who Took Out $100K Crypto Loan Saved by Ex-Coworkers

19.6.2020
A foreign resident of Abu Dhabi who was potentially facing jail time over an unpaid $100,000 loan received $27,400 in donations after his story spread

Nomura-Backed Crypto Custody Venture Launches After 2 Years in the Works

19.6.2020
CoinShares, Nomura Bank, and crypto security firm Ledger have formally launched a digital asset custody business targeting institutional investors

HaruBank Collaborates with BitGo to Ensure Security of Its Clients’ Crypto Asset

19.6.2020
BitGo, a market leader and a multi-sig technology pioneer, will now offer its business hot wallet services to HaruBank. Users of HaruBank will have their assets secured by BitGo, ensuring peace of mind. HaruBank was established in 2019. It operates a crypto depository service, which experienced...

Tax Time: Ernst & Young Release Crypto Tax App

19.6.2020
A new crypto reporting app by the big four accounting firm EY will help clients with tax reporting as the IRS cracks down on tax evasion

Crypto Card Issuer Wirecard Missing $2.1 Billion Cash, Company Shares Plunge 62%

19.6.2020
About 1.9 billion euros ($2.13 billion) worth of cash is missing from one of Wirecard’s trust accounts and the crypto debit card provider cannot as yet account for the money, the company reported on Thursday. In a statement, the major German payment processor blamed “spurious”...

Analysts Say Bitcoin Breakout Imminent: Silver-like Suppression, $5 Trillion in Cash Could Flow Into BTC

18.6.2020
A number of venture capitalists and macro investors believe bitcoin’s price will break out soon following suit with gold’s recent climactic rise. Dan Tapeiro, cofounder of Gold Bullion International, thinks that $4.6 trillion in cash sitting on the sidelines right now, could very well...

Delta Exchange Launches Crypto Interest Rate Swaps

18.6.2020
Traders may now be able to hedge the risks they face from interest rate payment fluctuations in perpetual contracts

Join Crypto Market Live Now to Learn Risk Management Strategy With Naeem Aslam & Charlie Burton

18.6.2020
In today’s Crypto markets live, veteran traders Charlie Burton and Naeem Aslam will be discussing ways to navigate risk management

Crypto.com Tech Upgrade Paves Way for Derivatives Trading

18.6.2020
Hong Kong-based cryptocurrency platform Crypto.com has revamped its digital exchange, claiming a 10x increase in performance and throughput

Bitcoin Price at Pivotal Point, Crypto Traders Divided Over BTC Short-Term Future

18.6.2020
The price of Bitcoin is now at a pivotal point after a 45-day range period, as crypto traders see both strong bearish and bullish scenarios

Infosec Exec Urges US Lawmakers to Tighten Crypto Regs Over Pandemic-Driven Scams

18.6.2020
Cryptocurrencies should be regulated more stringently, a VMWare security executive told U.S. lawmakers, citing a rise in cybercrime during the pandemic

Bitcoin News Roundup for June 18, 2020

18.6.2020
With an Austrian app that aims to track COVID-19 now including blockchain, CoinDesk's Markets Daily Bitcoin news roundup is back!

Crypto Card Issuer Wirecard Says It’s Missing $2.1B in ‘German Enron’ Scandal

18.6.2020
Wirecard admitted the accounting hole was roughly a quarter of the company’s total balance sheet

Singapore-Based Carpooling Platform Ryde Plans to Support Bitcoin Payments

18.6.2020
The popular and first Singapore-based carpooling platform, Ryde has revealed that customers will soon be able to pay with bitcoin. The feature will be available after the bitcoin support is incorporated into the company’s payment app on June 22. Ryde has approximately 29,000 drivers, tens...