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Huobi’s New Crypto Transaction Monitor Will Automatically Freeze Suspicious Accounts
13.4.2020
Huobi Group has launched a new in-house transaction intelligence tool to snuff out illicit activity across its crypto exchanges
Crypto Exchange Traffic in Russia Rises by Over 5% Amid Pandemic
13.4.2020
Russians are getting more engaged with crypto exchange services amid coronavirus pandemic as crypto exchange traffic surges over 5%
Crypto Listing and Delisting Announcements: Week 15
13.4.2020
Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by crypto exchanges that we found last week and today.
Have we missed something? Do you have information about new listings and/or delistings? Let us know...
Crypto Long & Short: DeFi and Traditional Finance Are Forming an Unlikely Friendship
13.4.2020
Many believe DeFi is the future of finance, unleashing efficiencies and creating a more transparent framework. Others find the idea terrifying
Weekly Crypto Market Sentiment Gains Trimmed By Correction on Monday
13.4.2020
Source: iStock/da-kuk
The market sentiment, in its forth week of growth, finally broke the 5 sentscore barrier, but these gains were trimmed on Monday. The combined moving average 7-day market sentiment measure, sentscore, for the top 10 coins, was below 5 for weeks, and the last time we've seen...
Prosecutors Want to Open 15 Nth Room Crypto Wallets But Have No Keys
13.4.2020
South Korean police have seized 15 crypto wallets they believe belong to Telegram Nth room chief suspect Cho Joo-bin, who has today been formally charged with 14 capital offenses by prosecutors in Seoul.
However, although the police’s extensive and ongoing investigation – which has seen officers...
Russian Counterfeit Cash Ring Busted for Selling 1 Billion Rubles for Crypto
13.4.2020
The counterfeit cash ring was extremely decentralized, with its operations and members spanning dozens of Russian regions
Guarda Wallet Launches Multisignature Functionality for Bitcoin
13.4.2020
Guarda has recently become the first multi-currency crypto wallet to offer support for Multisignature. Multisignature (also known as Multisig) wallets make it possible for two or more users to have access to the funds.
The post Guarda Wallet Launches Multisignature Functionality for Bitcoin...
An EU Committee Calls for Crypto Rules w/ International Standards
13.4.2020
A committee of the European Parliament calls for the end of crypto-related regulatory arbitrage - a way to use loopholes in regulatory systems to avoid unfavorable regulations - proposing that crypto regulation should be made at the international level.
Though various countries have tackled...
EU Lawmakers Want to Create a New Regulator for Crypto 'Blind Spots'
13.4.2020
Alongside stablecoins and token-based fundraising, the EU parliament asserts that Bitcoin mining poses a money laundering risk
China’s Research Institute Updates Crypto Ranking, Review Affected by Pandemic
13.4.2020
China’s Center for Information and Industry Development has published its latest crypto project rankings as the country continues to battle the coronavirus pandemic. A total of 37 crypto projects were evaluated and ranked overall this month as well as in three separate categories. Also read:...
Japanese Crypto Exchange DeCurret Issues $25 Million in New Shares
13.4.2020
As part of its effort to promote the use of virtual currency in Japan, DeCurret announced they had issued shares worth roughly $25 million
SBI Crypto Shares of Bitcoin SV Post Halving Rise to 15.28%
13.4.2020
Shares of BSV held by SBI Crypto have jumped from 4.4% to 17.36% following the cryptocurrency’s rewards halving last week
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
13.4.2020
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov...
10 Tips to Keep Your Crypto Portfolio Profitable During a Crisis
13.4.2020
Every good trader has a rule system that they stick to, have you found yours?
Fifth-Largest US Accounting Firm Partners With Crypto Tax Tech Company
13.4.2020
Clients of RSM will receive access to Lukka’s crypto tax and accounting software
Coinbase: Crypto Crash Created Rare Opportunities for Savvy Traders
13.4.2020
Rare opportunities for derivative arbitrage were available to savvy traders during the March crypto crash
80 Banks Charge Negative Interest Rates as Crisis Deepens in Germany
12.4.2020
Amid the coronavirus pandemic and deepening financial crisis, the number of banks charging customers negative interest rates in Germany has accelerated. At least 80 banks now reportedly charge negative interest rates, 16 of which apply this policy to even small deposits. Also read: IMF Declares...
Crypto Exchanges See Bitcoin Reserves Drop by 70% Since Black Thursday’s Market Rout
12.4.2020
Since the market carnage on March 12 otherwise known as Black Thursday, the exchange Bitmex has seen 36% of the trading platform’s bitcoin reserves withdrawn. A few other well-known crypto exchanges have seen cold wallets drained, while other trading platforms have witnessed reserve...
Spain’s Lawmakers Plan to Provide Basic Income to Low-Income Residents
12.4.2020
Spain is preparing to provide universal basic income (UBI) to low-income individuals due to the wrath of the coronavirus, the country’s minister for economic affairs Nadia Calviño recently explained. There’s no set date yet for the UBI program, but Spain’s officials said they...