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Coinbase Patents AI Compliance System to Monitor and Flag Accounts
29.11.2019
Popular U.S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategorizing them for corrective action. Described as a “compliance determination and enforcement...
Coinbase Secures Patent for System to Identify Non-Compliant Accounts
28.11.2019
Coinbase has been awarded a patent for a system that finds and flags non-compliant accounts
Kraken, One of Oldest Bitcoin Exchanges, Joins Silvergate Exchange Network
28.11.2019
Kraken cryptocurrency exchange has joined crypto-focused Silvergate Bank’s Exchange Network
Binance to Launch Crypto Travel Rewards Card with Startup TravelByBit
28.11.2019
Binance crypto exchange will launch a travel rewards card for crypto payments with startup TravelByBit
Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts
27.11.2019
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether have notified users that they were hit with another class action lawsuit in U.S. courts over market manipulation allegations that the companies are trying to frame as mercenary and baseless. Also Read: Bitfinex Claims...
Report: Crypto-Related Fraud and Theft Resulted in $4.4B Loss in 2019
27.11.2019
According to CipherTrace’s latest report, the total volume of crypto-related fraud and theft resulted in losses worth $4.4 billion in 2019
Signs Point to Inside Job in Upbit Crypto Exchange Hack, Says Commentator
27.11.2019
In the wake of a 342,000 ETH theft from South Korean crypto exchange Upbit, commentators deem an inside job to be more likely than a hack
BREAKING: Crypto Exchange UpBit Confirms Theft of 342,000 Ether — $50M
27.11.2019
South Korean crypto exchange UpBit has confirmed that 342,000 ETH was sent to an unknown wallet and customer losses will be compensated
Bittrex Exchange Denies It Sought to Collaborate With Ukrainian Government
27.11.2019
Bittrex has denied claims that it reached out to the Ukrainian government to cooperate on developing the cryptocurrency industry there
BitBay Crypto Exchange to Delist Monero Due to Money Laundering Concerns
26.11.2019
BitBay will drop support for the privacy-centric cryptocurrency Monero in 2020 in order to stay in line with industry Anti-Money Laundering standards
South Korea Might Put Cryptocurrency Exchange AML Offenders to Jail
26.11.2019
South Korean regulators and parliamentarians are rapidly building up a legal framework that will help them police cryptocurrency exchanges, with non-compliant exchange operators potentially facing jail time.
Per news outlet Ilgan Today, the regulatory Korea Financial Intelligence Unit is seeking...
Israeli Firm Behind DX.Exchange Goes Bankrupt Following Staff Petition
25.11.2019
CX Technologies, the Israeli company behind DX.Exchange, entered bankruptcy after 78 of its employees filed a petition against the company
How Did Crypto Exchange Security Systems Evolve?
25.11.2019
How did crypto exchanges’ security systems evolved over the years? Read this article to learn about the common security measures implemented by crypto platforms #Sponsored
Not Your Keys: 92% of Institutional Investors Keep Crypto on Exchanges
24.11.2019
Never mind the risk: crypto investors still prefer third-party custody
Office of Chinese Crypto Exchange BISS Closed, Staff Members Arrested
23.11.2019
Chinese authorities shut down crypto exchange BISS, arresting 10 people involved
OKEx Secures Support From Four New Partners for Its Utility Token OKB
23.11.2019
OKEx has partnered with Ledger, Aliniex, Bvnex and Cryptomall to support its utility token OKB
Binance CEO: ‘We Will Be Suing’ The Block Over China Police Raid Story
23.11.2019
Binance to sue The Block and create “FUD fighting fund”
Bitcoin Drops to $7,000 as China Vows to ‘Dispose of’ Exchanges
22.11.2019
China seeks to reinforce the crypto trading ban
Coinbase Custody Extends Crypto Staking to Global Investors
22.11.2019
International institutional clients are eligible for Coinbase Custody’s staking services as of this week
China: Shenzhen Identifies 39 Crypto Exchanges Defying Trading Ban
22.11.2019
Shenzhen lists 39 crypto exchange in line for shutdown