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Canadian Regulator Accuses Coinsquare of Wash Trading
19.7.2020
Canada’s Ontario Securities Commission officially accuses Coinsquare of market manipulation
Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
18.7.2020
The Ontario Securities Commission has started a proceeding against cryptocurrency exchange Coinsquare and its executives. The Canadian regulator has accused the company of market manipulation, with 840,000 wash trades worth approximately 590,000 bitcoins, representing 90% of the exchange’s...
Cryptocurrency Exchange OKEx Lists Polkadot’s DOT Token
18.7.2020
The exchange also plans to launch additional trading pairs in the near future
Binance Isn't Permitted to Operate in Malaysia, Local Regulator Says
17.7.2020
Binance is said to be “operating a recognized market” without authorization from the Malaysian regulator
Crypto Wallet Provider Sylo Targets Growing India Market Through Exchange Partnership
17.7.2020
Digital wallet provider Sylo has teamed up with India-based exchange Bitbns aiming to serve the nation's revitalized cryptocurrency market
More Than $1.4 Billion of Laundered Money Has Moved Onto Crypto Exchanges This Year
16.7.2020
Blockchain security company traced more than $1.4 billion of laundered money to top ten crypto exchanges
Crypto Exchange Open Interest Rises as Bitcoin Volatility Drops to New Low
16.7.2020
Open Interest for crypto futures are rising at Bybit despite Bitcoin’s record-low volatility
Twitter Hacker Is a BitMEX Trader, On-Chain Data Suggests
16.7.2020
Whoever is responsible for yesterday's Twitter hack was deep into the cryptocurrency space, with the BitMEX receipts to prove it
Market Outlook: Crypto Economy Sheds $10B Overnight, Exchange Inflow and Sell Pressure Rises
16.7.2020
The overall market capitalization of all 5,700+ cryptocurrencies in existence lost around $10 billion during the overnight trading sessions. Most crypto assets have lost 2-5% in value during the last 12 hours, and a number of speculators blame the recent Twitter hack. The price of bitcoin (BTC)...
Bitcoin Exchange Inflows Spike as Analyst Expects Pullback to $8.8K
16.7.2020
Traders return coins to exchanges as Bitcoin moves lower, with CryptoQuant expecting a “small” retracement below $9,000
Bithumb Exchange Owns More Assets Than its Customers
16.7.2020
Leading South Korean exchange Bithumb’s own holdings are higher than the sum total of its customer holdings, per a due diligence report.
According to Sports Seoul, the report was part of a recent audit completed by Seoul-based auditor Jungin Accounting. The auditor found that the sum total of both...
Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from ‘High-Risk Addresses’
16.7.2020
A recently published report from the research and analysis firm Peckshield indicates that during the last two quarters of 2020, cryptocurrency exchanges accepted 147,000 BTC ($1.3 billion) from high-risk addresses. During the last few years, blockchain research and surveillance firms have been...
Justin Sun Offers $1 Million Bounty in Exchange for Twitter Hackers
15.7.2020
Justin Sun has offered $1 million to the person who finds those responsible for the recent Twitter hacks
South Africa Proposes New Rules to Regulate Cryptocurrencies, Seeks Alignment With FATF Standards
15.7.2020
South Africa is proposing new rules around crypto-asset service providers (CASP) as it seeks to align regulations with standards of the Financial Action Task Force (FATF). The proposed rules are part of amendments to the Financial Intelligence Centre Act (FICA) that are up for public comment....
Gemini Crypto Exchange Integrates With Privacy-Focused Brave Browser
15.7.2020
Brave users can now use the Gemini cryptocurrency exchange to buy, sell and store crypto within their browsers
BitMEX Derivatives Exchange Operator Rebrands to ‘100x’
15.7.2020
BitMEX's parent company, HDR, has undergone a perhaps controversial rebranding to 100x
Paypal Developing Cryptocurrency Capabilities, Letter to European Commission Confirms
15.7.2020
Paypal has confirmed that it has been developing cryptocurrency capabilities in a letter the company sent to the European Commission regarding the EU framework for cryptocurrency markets. Recently, Paypal and Venmo were rumored to soon allow users to buy and sell cryptocurrencies directly....
HOPR Data Privacy Testnet to Launch Following Investment by Binance
15.7.2020
Binance-backed data privacy startup HOPR is preparing to launch its first public testnet on July 16
BitMEX's Parent Goes '100x,' Doubles Down On Exchange's Growth
15.7.2020
Arthur Hayes. Source: a video screenshot, Youtube, CfC st. Moritz
HDR Global Trading, the operator of major crypto derivatives platform BitMEX, is creating a new holding company structure, branded 100x, "to pursue a broader vision to reshape the modern digital financial system,"...
‘How to Buy Bitcoin in India’: Crypto Exchange Offers Rewards for Videos in All Indian Languages
15.7.2020
Indian cryptocurrency exchange Wazirx is offering rewards for videos about how to buy bitcoin or other cryptocurrencies in India in all Indian languages, including Hindi, Tamil, Gujarati, Marathi, Kannada, Bengali, and Telugu. News.Bitcoin.com caught up with Wazirx CEO Nischal Shetty to find...