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Seoul Police Conduct Second Raid on Crypto Exchange Bithumb

8.9.2020
Police in Seoul, South Korea, have conducted a second raid in the space of just five days on Bithumb, the country’s market-leading crypto exchange. Per media network KBS, the Seoul Metropolitan Police Agency’s intelligence unit said that it had raided two offices belonging to Bithumb – including...

Crypto Volumes Surge in August: Binance Largest Spot Exchange as Huobi Leads Derivatives

8.9.2020
The latest report by Cryptocompare shows August spot cryptocurrency traded volumes by the 15 largest top-tier exchanges increased by 58.3% to $529 billion versus July figures. Low tier exchanges volumes, on the other hand, increased by 30.2% to end the month of August with a total of $291 billion....

Blockstream’s Liquid pushes for DeFi with new decentralized exchange

7.9.2020
Bitcoin DeFi is coming, but it’s not really on Bitcoin

How to provide liquidity to cryptocurrency exchange

7.9.2020
Liquidity is one of the most important factors in a cryptocurrency exchange or brokerage’s long term success

Binance Card still on its way to Russia despite local crypto payments ban

7.9.2020
Russia’s law on digital assets has not affected Binance's business in any way

US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case

7.9.2020
A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return in connection with his role in the $722 million fraud scam. The man, Joseph Frank Abel, pleaded guilty by video conference before U.S. District Judge Claire...

Binance defends SUSHI listing after criticism

6.9.2020
Innovation comes with high reward and risk said the CEO’s exchange

How to Leverage Uniswap – Ethereum’s Noncustodial Defi Trading Platform

6.9.2020
In 2020 decentralized exchanges (dex) have grown quite mature compared to just a few years ago. One specific dex gathering a lot of steam this year in the defi world is Uniswap, a trading platform that held $1.3 billion locked in value and dominated most defi applications by over 18% Friday...

Can a liquidity marketplace advance the crypto industry?

5.9.2020
A two-sided liquidity marketplace just might be the catalyst that will drive the next wave of digital asset trading growth

South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex

5.9.2020
A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC)...

SushiSwap GM says "Talk doesn't mean anything and code shows everything"

5.9.2020
Skepticism is always wise in the Blockchain space, even if a project turns out to be on the level

New Exchanger for Cryptocurrencies From Swep.io: Speed, Convenience and No Limits of Exchange Operations

4.9.2020
A team of professional developers from Estonia is launching a new crypto exchanger Swep.io. Being extremely enthusiastic about making a name on the market Swep.io team has serious plans on improving and adding features into their brainchild. Swep.io users can already choose from more than...

What are social trading and copy trading?

4.9.2020
There is a strong correlation between social trading and copy trading, though they are distinct in their own right and should not be mixed

SBI Holdings to set up blockchain-based digital stock exchange in Osaka

4.9.2020
Ripple’s Japanese partner wants to lead financial innovation in the country

Singapore Exchange uses blockchain to issue $300m digital bond

4.9.2020
DAML smart contract language is now used for digital bonds

Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint

4.9.2020
Chilean cryptocurrency exchange, Badu.com has denied allegations that it fraudulently transferred client funds without authorization. The fraud allegations are being reported by Itau bank and both parties are set to appear before the country’s Tribunal for the Defense of Free Competition...

SBI Plans Blockchain-based Digital Securities Exchange Launch

4.9.2020
Yoshitaka Kitao. Japanese financial giant SBI Holdings has announced plans to launch blockchain technology-powered digital securities exchanges. Per Nikkei, the plan is the brainchild of SBI’s chief executive Yoshitaka Kitao. The CEO is also the head of Japan’s largest and fastest-growing...