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Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
13.7.2020
Abra cryptocurrency app has been charged by two U.S. regulators: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). The company has agreed to cease-and-desist orders as well as fines. The SEC says Abra’s employees “effected thousands...
Deposition of Craig Wright’s Wife Shows Little Understanding of Bitcoin Private Keys
13.7.2020
According to a court filing on June 30, the Kleiman v. Wright case has postponed the jury trial until October 13 in the Miami Division courthouse. Meanwhile, a deposition stemming from Craig Wright’s wife, Ramona Watts, shows that she has little understanding of how Bitcoin works after being...
Chainlink (LINK) Hits a Fresh ATH After 3 Years of Trading Sideways
13.7.2020
Chainlink hits a fresh All-Time High as its smart contract-based blockchain platform extends its services in all the dimensions possible. In one such recent news about Chainlink’s integration for a smart way of interaction through SMS messaging with the help of the Conflux Network. Here, Chainlink...
Japanese Exchange Holdings of Bitcoin Surged During the Pandemic
11.7.2020
Japanese holdings of cryptocurrencies such as Bitcoin, XRP, and Ether all surged during the coronavirus pandemic
On the Importance of Not Losing — A Guide to Compound Interest
11.7.2020
Finding a high-performance asset without insight is challenging, but systematically controlling losses is what is really needed to succeed
Bitfinex Must Face New York’s Accusations Over the Loss of $850M in Co-Mingled Funds
10.7.2020
The popular digital currency trading platform, Bitfinex must deal with the New York Office of the Attorney General (NYAG) over the alleged hiding of over $800 million in client and corporate funds. The NY state Supreme Court’s Appellate Division overruled an appeal on Thursday, after...
Bitcoin’s Correlation With Gold Is Weakening, Says New Kraken Report
10.7.2020
A drop in Bitcoin trading resulted in a six-month low of Bitcoin’s annualized volatility
Malaysian Shariah Council Permits Cryptocurrency Investing and Trading
10.7.2020
The Shariah Advisory Council of Malaysia’s securities commission has advised that it is permissible to invest and trade cryptocurrencies on registered crypto exchanges. About 60% of the country’s population are Muslims, many of whom have been reluctant to trade crypto in fear that...
OKEx Led Market in Bitcoin Whale Trading in June - Study
9.7.2020
In June, major crypto exchange OKEx positioned itself among the most popular exchanges for so-called whales, and a leading venue for bitcoin (BTC) price discovery, a study from crypto data provider Kaiko has found.
Originally launched as one of the early Chinese BTC exchanges, OKEx is...
Dogecoin Margin Trading and Saving Accounts Now on OKEx
9.7.2020
The announcement follows a Dogecoin marketing campaign that caused the coin’s price to surge 124% in two days
Malaysian Regulator's Shariah Advisory Council Allows Digital Asset Trading
9.7.2020
The Malaysian authority that oversees compliance with Islamic law in finance has permitted digital asset trading
South African Crypto Investment Company Issued Cease And Desist Order In Texas
9.7.2020
The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin.com and four individuals involved in a multi-level marketing scam. Out of the four individuals, Cornelius Johannes Steynberg is a resident of South...
ModiHost’s Token Is Live on HitBTC, the Leading European Bitcoin Exchange
9.7.2020
Switzerland, July 9th 2020 – ModiHost, a hotel management system that uses artificial intelligence to deliver personalised experiences to hotel guests, is proud to announce that its token is live for trading on the HitBTC exchange starting from Thursday 9th. HitBTC was founded in the early...
Texas Securities Regulator Accuses South African Trading Pool of Crypto Fraud
8.7.2020
Texas' securities watchdog ordered Mirror Trading International to cease operations, alleging the South African bitcoin and forex "investor club" is a multilevel marketing scam
Tata Consultancy Launches Crypto Trading Solution for India’s Financial Firms
8.7.2020
India's crypto renaissance continues, with Tata Consultancy unveiling a solution allowing banks and financial institutions to offer digital asset trading
First Mover: With Trading Volumes Slumping, Are There Too Many Crypto Exchanges?
8.7.2020
As bitcoin's volatility tumbles to a 15-month low, is there enough trading volume to go round for the world's 400-plus cryptocurrency exchanges?
Major Indian Company TCS Launches Cryptocurrency Trading Solution for Banks’ Customers
8.7.2020
Leading Indian IT company, Tata Consultancy Services (TCS), is launching a cryptocurrency trading solution for banks to allow their customers to invest in cryptocurrencies. TCS is part of the Tata group, India’s largest multinational business group, and is listed on two stock exchanges...
Chinese Steelmaker Settles $16 Million Iron Ore Deal on Blockchain
8.7.2020
A major Chinese steelmaker settled a blockchain-based $16.87 million iron ore trade with the world’s second-largest mining group, Rio Tinto and Hancock Prospecting Pty. Ltd
Crypto Facilities Gets FCA Nod to Set up Crypto Futures Venue
8.7.2020
Crypto Facilities, a subsidiary of Kraken cryptocurrency exchange, has obtained a Multilateral Trading Facility (MTF) license from the UK’s Financial Conduct Authority (FCA). An MTF is a European regulatory term for a self-regulated financial trading venue. MTFs are an alternative to...
Dogecoin Volumes Spike 1,900% in 2 Days Amid Viral TikTok Videos
8.7.2020
The Shiba Inu meme-based cryptocurrency’s price climbed 35% as TikTok users encourage each other to invest