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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...
Bithumb found ‘partially liable’ for a 2017 hacking incident
3.9.2020
Bithumb legal issues do not stop in South Korea
Jump Trading Invests in Decentralized Exchange Serum, Signs On as Market Maker
3.9.2020
Secretive market maker Jump Trading has made an undisclosed investment into decentralized exchange Serum, which only launched last week
Bitcoin Risks Deeper Price Pullback as Exchange Inflows Spike
3.9.2020
Wednesday saw a flurry of deposits onto exchanges, indicating some investors are trying to offload their bitcoin. That could further propel prices downwards
BitMax Exchange Adds Support For OIN Finance To Promote DeFi
3.9.2020
Working as a powerful DeFi portal built on Ontology, OIN Finance has announced OIN token’s listing on the popular Singapore-based digital asset trading exchange, BitMax. The deposit and withdrawal for OIN assets began at 10 PM EDT on September 2, whereas the token trading was kickstarted at 10...
Robinhood May Face $10M SEC Fine Over Disclosure Failures
3.9.2020
Robinhood is reportedly under investigation by the SEC for not fully disclosing that it was passing customer orders onto market makers
Digital Rights Advocacy Group Calls on Coinbase for Greater Transparency
3.9.2020
The EFF wants Coinbase to be more transparent in how it handles authorities' requests for users' private financial data
Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
3.9.2020
South Korean police raided the country’s largest cryptocurrency exchange, Bithumb on September 2 as part of an investigation of fraud allegedly committed by the organization’s main shareholder. With the recorded number of visitors to the platform touching 4.11 million between May...
Canaan Cuts Losses for Second Successive Quarter, Down To $2.4M in Q2; Demand Remains Weak
3.9.2020
Canaan Creative, the Chinese maker of bitcoin mining hardware, reported a net loss of $2.4 million during the second quarter of 2020, down from $5.6 million in the previous quarter. It is the second consecutive quarter of narrowing losses for the firm, hit hard by falling demand amid...